BIRST TECHNOLOGY LIMITED
Overview
| Company Name | BIRST TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08167849 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRST TECHNOLOGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BIRST TECHNOLOGY LIMITED located?
| Registered Office Address | One Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRST TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIRST TECHNOLOGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
What are the latest filings for BIRST TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ilja Giani on Jul 17, 2023 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ilja Giani as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jochen Berthold Kasper as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Timothy Ronald Holloway as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of George Czasznicki as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||
Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 14 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BIRST TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLSOP, Jane Ann | Director | Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England | England | British | 194821180001 | |||||
| GIANI, Ilja | Director | Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England | Germany | German | 298291370001 | |||||
| HOLLOWAY, Timothy Ronald | Director | Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England | United Kingdom | British | 291292920001 | |||||
| CZASZNICKI, George | Director | Lakeside Road GU14 6XP Farnborough 1 England | United Kingdom | British | 127388860001 | |||||
| FURLONG, Christopher Thomas | Director | Hodge Close NN12 8NR Towceste 16 United Kingdom | United Kingdom | British | 171139660001 | |||||
| GRAY, David Andrew | Director | Dukes Court Dukes Street GU21 5BH Woking C2 Surrey United Kingdom | United Kingdom | British | 109112120001 | |||||
| KAPLAN, David | Director | Kearny Street 94108 San Francisco 153 California Usa | Usa | American | 179157770001 | |||||
| KASPER, Jochen Berthold | Director | Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England | Germany | German | 113569900002 | |||||
| PETERS, Bradley Scott | Director | Fremont Street, 18th Floor CA 94105 San Francisco 45 Usa | Usa | Usa | 187238960001 | |||||
| STAELIN, Paul Hudson | Director | Fremont Street, 18th Floor CA 94105 San Francisco 45 Usa | Usa | Usa | 185750590001 | |||||
| WOLFF, Samuel Joseph | Director | Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England | Usa | Us | 199080970001 |
Who are the persons with significant control of BIRST TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infor Global Solutions (Midlands Iii) Ltd | Dec 15, 2017 | Central Boulevard Shirley B90 8BG Solihull One England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BIRST TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | Dec 15, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Aug 03, 2016 | May 31, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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