BRIDGE TECHNICAL SERVICES LIMITED

BRIDGE TECHNICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIDGE TECHNICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09483108
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDGE TECHNICAL SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BRIDGE TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    Onega House
    112 Main Road
    DA14 6NE Sidcup
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIDGE TECHNICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIDGE PROFESSIONAL SERVICES LIMITEDMar 11, 2015Mar 11, 2015

    What are the latest accounts for BRIDGE TECHNICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BRIDGE TECHNICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 11, 2017 with updates

    5 pagesCS01

    Amended total exemption small company accounts made up to Mar 31, 2016

    7 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 4
    SH01

    Termination of appointment of Ian Michael Allen as a director on Apr 12, 2016

    1 pagesTM01

    Termination of appointment of Ian Michael Allen as a director on Apr 12, 2016

    1 pagesTM01

    Certificate of change of name

    Company name changed bridge professional services LIMITED\certificate issued on 25/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2015

    RES15

    Termination of appointment of Kevin Jonathan Daws as a director on Mar 11, 2015

    1 pagesTM01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 4
    SH01
    incorporationMar 11, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BRIDGE TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Robert Ronald
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    Director
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    EnglandBritishDirector195740680001
    GRAYSTON, Nigel Mark
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    Director
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    EnglandBritishDirector91190500002
    ALLEN, Ian Michael
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    Director
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    United KingdomBritishDirector149653070001
    DAWS, Kevin Jonathan
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    Director
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    United KingdomBritishDirector75546580004

    Who are the persons with significant control of BRIDGE TECHNICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Mark Grayston
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    Mar 11, 2017
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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