ANDREW BALLANTINE TECHNOLOGY LIMITED
HANTS

Hellopages » Hampshire » Basingstoke and Deane » RG23 8PX

Company number 02906677
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address WORTING HOUSE, CHURCH LANE, BASINGSTOKE, HANTS, RG23 8PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ANDREW BALLANTINE TECHNOLOGY LIMITED are www.andrewballantinetechnology.co.uk, and www.andrew-ballantine-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Bramley (Hants) Rail Station is 5.7 miles; to Micheldever Rail Station is 7.7 miles; to Midgham Rail Station is 9.3 miles; to Thatcham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Ballantine Technology Limited is a Private Limited Company. The company registration number is 02906677. Andrew Ballantine Technology Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of Andrew Ballantine Technology Limited is Worting House Church Lane Basingstoke Hants Rg23 8px. The company`s financial liabilities are £7.24k. It is £1.64k against last year. The cash in hand is £0.92k. It is £-1.64k against last year. And the total assets are £0.92k, which is £-1.64k against last year. CASEY, Daniel Andrew Shaw is a Secretary of the company. CASEY, Daniel Andrew Shaw is a Director of the company. GANENDRA, Torkil, Doctor is a Director of the company. HUGHES, Donald Wyn Muir is a Director of the company. PERCIVAL, Richard John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SHACKELFORD, Mark Robert Neame has been resigned. Director SMITH, Kenneth Abraham has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


andrew ballantine technology Key Finiance

LIABILITIES £7.24k
+29%
CASH £0.92k
-64%
TOTAL ASSETS £0.92k
-64%
All Financial Figures

Current Directors

Secretary
CASEY, Daniel Andrew Shaw
Appointed Date: 09 March 1994
Director
CASEY, Daniel Andrew Shaw
Appointed Date: 09 March 1994
70 years old
Director
GANENDRA, Torkil, Doctor
Appointed Date: 13 July 1998
73 years old
Director
HUGHES, Donald Wyn Muir
Appointed Date: 12 July 1994
60 years old
Director
PERCIVAL, Richard John
Appointed Date: 21 July 2004
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994
Director
SHACKELFORD, Mark Robert Neame
Resigned: 05 September 2002
Appointed Date: 01 January 1997
70 years old
Director
SMITH, Kenneth Abraham
Resigned: 19 November 1994
Appointed Date: 09 March 1994
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994

Persons With Significant Control

Mr Donald Wyn Muir Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ANDREW BALLANTINE TECHNOLOGY LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 705
26 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 705
...
... and 55 more events
22 Jul 1994
New director appointed
22 Mar 1994
Registered office changed on 22/03/94 from: 181 queen victoria street london EC4V 4DD
22 Mar 1994
Director resigned;new director appointed
22 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
09 Mar 1994
Incorporation

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