BALTON TECHNOLOGY LIMITED
Overview
| Company Name | BALTON TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14237625 |
| 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 BALTON TECHNOLOGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BALTON TECHNOLOGY LIMITED located?
| Registered Office Address | Cp House Otterspool Way WD25 8HU Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALTON TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALTON TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for BALTON TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Termination of appointment of Andrew Joseph Baker as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 142376250001, created on Mar 04, 2024 | 13 pages | MR01 | ||||||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Cp House Otterspool Way Watford Hertfordshire WD25 8JJ United Kingdom to Cp House Otterspool Way Watford WD25 8HU on Aug 23, 2022 | 1 pages | AD01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BALTON TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Eric | Secretary | Otterspool Way WD25 8JJ Watford Cp House Hertfordshire | 298060080001 | |||||||
| DUDLEY-SCALES, Claire Louisa | Director | Otterspool Way WD25 8HU Watford Cp House England | England | British | 279961740001 | |||||
| DUNNE, Matthew | Director | Otterspool Way WD25 8HU Watford Cp House England | Kenya | British | 298060070001 | |||||
| SCHREIER, Alexei James | Director | Otterspool Way WD25 8HU Watford Cp House England | England | British | 97777360001 | |||||
| TORLAGE, Kevin Edgar | Director | Otterspool Way WD25 8HU Watford Cp House England | England | British | 88938440002 | |||||
| BAKER, Andrew Joseph | Director | Otterspool Way WD25 8HU Watford Cp House England | Kenya | British | 298060060001 |
Who are the persons with significant control of BALTON TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balton Cp Limited | Jul 15, 2022 | Otterspool Way WD25 8HU Watford Cp House Hertfordshire | 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