BACKUP TECHNOLOGY HOLDINGS LIMITED

Overview

Company Name	BACKUP TECHNOLOGY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07890778
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2011
Date of Cessation	Mar 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BACKUP TECHNOLOGY HOLDINGS LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is BACKUP TECHNOLOGY HOLDINGS LIMITED located?

Registered Office Address	3rd Floor 11-21 Paul Street EC2A 4JU London
Undeliverable Registered Office Address	No

What are the latest accounts for BACKUP TECHNOLOGY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BACKUP TECHNOLOGY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2019

Application to strike the company off the register

3 pages

DS01

Nov 19, 2019

Confirmation statement made on Nov 19, 2019 with no updates

3 pages

CS01

Oct 02, 2019

Accounts for a dormant company made up to Mar 31, 2019

7 pages

Dec 24, 2018

Confirmation statement made on Dec 22, 2018 with no updates

3 pages

CS01

Dec 06, 2018

Accounts for a dormant company made up to Mar 31, 2018

7 pages

Sep 04, 2018

Appointment of Mr Scott Thomas Cunningham as a director on Sep 04, 2018

2 pages

AP01

Sep 04, 2018

Termination of appointment of Richard Strachan Logan as a director on Sep 04, 2018

1 pages

TM01

Feb 05, 2018

Appointment of Mr Andrew James Mcdonald as a secretary on Feb 02, 2018

2 pages

AP03

Feb 05, 2018

Termination of appointment of Bruce Alexander Hall as a secretary on Feb 02, 2018

1 pages

TM02

Dec 27, 2017

Accounts for a dormant company made up to Mar 31, 2017

7 pages

Dec 22, 2017

Confirmation statement made on Dec 22, 2017 with no updates

3 pages

CS01

Apr 11, 2017

Termination of appointment of Sarah Haran as a director on Mar 31, 2017

1 pages

TM01

Jan 06, 2017

Full accounts made up to Mar 31, 2016

13 pages

Jan 03, 2017

Confirmation statement made on Dec 22, 2016 with updates

5 pages

CS01

Dec 22, 2015

Annual return made up to Dec 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 590	SH01

Oct 03, 2015

Full accounts made up to Mar 31, 2015

12 pages

Mar 31, 2015

legacy

1 pages

SH20

Mar 31, 2015

Statement of capital on Mar 31, 2015

Capital: GBP 590

4 pages

SH19

Mar 31, 2015

legacy

1 pages

CAP-SS

Mar 31, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 31/03/2015	RES13

Jan 12, 2015

Annual return made up to Dec 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2015	Statement of capital on Jan 12, 2015 Capital: GBP 590	SH01

Dec 29, 2014

Full accounts made up to Mar 31, 2014

14 pages

Sep 30, 2014

Termination of appointment of Ritchie Steven Fiddes as a director on Apr 24, 2014

1 pages

TM01

View All Filings

Who are the officers of BACKUP TECHNOLOGY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONALD, Andrew James Floor 11-21 Paul Street EC2A 4JU London 3rd	Feb 02, 2018		Secretary	Floor 11-21 Paul Street EC2A 4JU London 3rd					242809150001
CUNNINGHAM, Scott Thomas Floor 11-21 Paul Street EC2A 4JU London 3rd	Sep 04, 2018		Director	Floor 11-21 Paul Street EC2A 4JU London 3rd	United Kingdom	British	1971-3	Finance Director	111223770016
MACSWEEN, Angus Floor 11-21 Paul Street EC2A 4JU London 3rd England	Sep 30, 2013		Director	Floor 11-21 Paul Street EC2A 4JU London 3rd England	Scotland	British	1956-7	Company Director	80797990001
CHAPPELL, Louise Park Approach Thorpe Park LS15 8GB Leeds 4220 W Yorks Uk	Feb 24, 2012	Sep 30, 2013	Secretary	Park Approach Thorpe Park LS15 8GB Leeds 4220 W Yorks Uk		British			167148460001
CHAPPELL, Simon Edward Park Approach Thorpe Park LS15 8GB Leeds 4220 West Yorkshire United Kingdom	Dec 22, 2011	Feb 24, 2012	Secretary	Park Approach Thorpe Park LS15 8GB Leeds 4220 West Yorkshire United Kingdom					165493160001
HALL, Bruce Alexander Floor 11-21 Paul Street EC2A 4JU London 3rd England	Sep 30, 2013	Feb 02, 2018	Secretary	Floor 11-21 Paul Street EC2A 4JU London 3rd England					182290700001
CHAPPELL, Simon Edward Floor 11-21 Paul Street EC2A 4JU London 3rd England	Dec 22, 2011	Sep 30, 2013	Director	Floor 11-21 Paul Street EC2A 4JU London 3rd England	United Kingdom	British	1970-9	Director	61874170002
FIDDES, Ritchie Steven Floor 11-21 Paul Street EC2A 4JU London 3rd England	Feb 10, 2012	Apr 24, 2014	Director	Floor 11-21 Paul Street EC2A 4JU London 3rd England	England	English	1980-3	Sales	154720050001
HARAN, Sarah Floor 11-21 Paul Street EC2A 4JU London 3rd England	Sep 30, 2013	Mar 31, 2017	Director	Floor 11-21 Paul Street EC2A 4JU London 3rd England	United Kingdom	British	1965-7	Company Director	159841970001
LOGAN, Richard Strachan Floor 11-21 Paul Street EC2A 4JU London 3rd England	Sep 30, 2013	Sep 04, 2018	Director	Floor 11-21 Paul Street EC2A 4JU London 3rd England	Scotland	British	1957-10	Chartered Accountant	997610003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BACKUP TECHNOLOGY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iomart Group Plc

Apr 06, 2016

Kelvin Campus, Maryhill Road

G20 0SP Glasgow

Lister Pavilion

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House - Edinburgh
Registration Number	Sc204560

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BACKUP TECHNOLOGY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 30, 2013 Delivered On Oct 07, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 07, 2013Registration of a charge (MR01)
Debenture	Created On Feb 10, 2012 Delivered On Feb 14, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Feb 14, 2012Registration of a charge (MG01) Oct 11, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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