Company number 02919268
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address 121 BLINCO GROVE, CAMBRIDGE, CAMBRIDGESHIRE, CB1 7TX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Confirmation statement made on 13 May 2017 with updates; Confirmation statement made on 16 April 2017 with updates. The most likely internet sites of BOFFIN TECHNOLOGY LIMITED are www.boffintechnology.co.uk, and www.boffin-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Boffin Technology Limited is a Private Limited Company.
The company registration number is 02919268. Boffin Technology Limited has been working since 15 April 1994.
The present status of the company is Active. The registered address of Boffin Technology Limited is 121 Blinco Grove Cambridge Cambridgeshire Cb1 7tx. . STERK, Sybille is a Secretary of the company. POTTER, Stephen Paul is a Director of the company. Secretary POTTER, John Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 April 1994
Appointed Date: 15 April 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 April 1994
Appointed Date: 15 April 1994
Persons With Significant Control
Mr Stephen Paul Potter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BOFFIN TECHNOLOGY LIMITED Events
16 May 2017
Confirmation statement made on 16 May 2017 with updates
16 May 2017
Confirmation statement made on 13 May 2017 with updates
17 Apr 2017
Confirmation statement made on 16 April 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
...
... and 44 more events
04 Dec 1995
Full accounts made up to 31 March 1995
03 May 1995
Return made up to 15/04/95; full list of members
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363(288) ‐
Director's particulars changed
27 May 1994
Accounting reference date notified as 31/03
26 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed