BNW TECHNOLOGY LTD
Overview
| Company Name | BNW TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04599510 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNW TECHNOLOGY LTD?
- Wired telecommunications activities (61100) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is BNW TECHNOLOGY LTD located?
| Registered Office Address | 58 Portman Road RG30 1EA Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNW TECHNOLOGY LTD?
| Company Name | From | Until |
|---|---|---|
| XIFOS LIMITED | Nov 25, 2002 | Nov 25, 2002 |
What are the latest accounts for BNW TECHNOLOGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BNW TECHNOLOGY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | Yes |
What are the latest filings for BNW TECHNOLOGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Edward Palmer as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Charles Fossa as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed xifos LIMITED\certificate issued on 27/06/24 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Alexander Charles Fossa on Jun 26, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Richard Ian Sharpe as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart Andrew Lawrence as a secretary on Mar 12, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Ian Sharpe on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Termination of appointment of Christopher Paul Weeden as a director on Jun 07, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BNW TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, James Edward | Director | Portman Road RG30 1EA Reading 58 England | England | English | 258183630001 | |||||
| FOSSA, Alexander Charles | Secretary | 36 Reading Road RG8 7JF Pangbourne Berkshire | British | 92942690001 | ||||||
| LAWRENCE, Stewart Andrew | Secretary | Portman Road RG30 1EA Reading 58 Berkshire | 184206300001 | |||||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| FOSSA, Alexander Charles | Director | Stonehouse Business Park Sperry Way GL10 3UT Stonehouse The Hub England | England | British | 92942690001 | |||||
| FOSSA, Giancarlo Antonio | Director | Portman Road RG30 1EA Reading 58 Berkshire United Kingdom | England | Italian | 161668350001 | |||||
| PARNHAM, Brian | Director | Portman Road RG30 1EA Reading 58 Berkshire United Kingdom | United Kingdom | British | 87983600003 | |||||
| SHARPE, Richard Ian | Director | Portman Road RG30 1EA Reading 58 Berkshire United Kingdom | England | British | 101531970004 | |||||
| SUN, Wai Kit | Director | 6 Seymour House Warwick Road CV3 6TY Coventry West Midlands | British | 92942730001 | ||||||
| WEEDEN, Christopher Paul | Director | Portman Road RG30 1EA Reading 58 Berkshire | England | English | 208834980001 | |||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Who are the persons with significant control of BNW TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amatis Networks Limited | Apr 06, 2016 | Portman Road RG30 1EA Reading 58 Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0