BGEN TECHNOLOGY LIMITED
Overview
| Company Name | BGEN TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10950302 |
| 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 BGEN TECHNOLOGY LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BGEN TECHNOLOGY LIMITED located?
| Registered Office Address | Abel Smith House Gunnels Wood Road SG1 2ST Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BGEN TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOULTING TECHNOLOGY LIMITED | Sep 07, 2017 | Sep 07, 2017 |
What are the latest accounts for BGEN TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BGEN TECHNOLOGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
What are the latest filings for BGEN TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Termination of appointment of Robin James Whitehead as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Iain James Sutherland as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip James Green as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Registered office address changed from Bgen House Firecrest Court Centre Park Warrington WA1 1RG England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on Nov 05, 2024 | 1 pages | AD01 | ||
Termination of appointment of Joshua Michael Patrick Groarke as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robin James Whitehead as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Philip James Green as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ben Nicholas Morrill as a secretary on Oct 29, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Alexandra Nelia Badel as a secretary on Oct 29, 2024 | 2 pages | AP03 | ||
Appointment of Mr Christian Keen as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Paterson as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Iain James Sutherland as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX United Kingdom to Bgen House Firecrest Court Centre Park Warrington WA1 1RG on Mar 01, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||
Change of details for Boulting Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 06, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of BGEN TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADEL, Alexandra Nelia | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | 328819510001 | |||||||
| MORRILL, Ben Nicholas | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | 328819590001 | |||||||
| KEEN, Christian | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | Chartered Accountant | 54544790004 | ||||
| PATERSON, Stephen John | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | Finance Director | 326315690001 | ||||
| GREEN, Philip James | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | Financial Director | 328819150001 | ||||
| GROARKE, Joshua Michael Patrick | Director | Firecrest Court Centre Park WA1 1RG Warrington Bgen House England | England | British | Company Director | 237545960002 | ||||
| SUTHERLAND, Iain James | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | Civil Engineer | 223892990001 | ||||
| WHITEHEAD, Robin James | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | Director | 309057970001 |
Who are the persons with significant control of BGEN TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgen Limited | Sep 07, 2017 | Firecrest Court Centre Park WA1 1RG Warrington Bgen House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
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