Company number 04644953
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 21 RYDAL WATER, HAMPSTEAD ROAD, LONDON, NW1 3ED
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 1,000
. The most likely internet sites of BMT TECHNOLOGIES LIMITED are www.bmttechnologies.co.uk, and www.bmt-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Bmt Technologies Limited is a Private Limited Company.
The company registration number is 04644953. Bmt Technologies Limited has been working since 22 January 2003.
The present status of the company is Active. The registered address of Bmt Technologies Limited is 21 Rydal Water Hampstead Road London Nw1 3ed. . ANDONOV, Borislav is a Director of the company. Secretary GLASS, Justin has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ANDONOV, Mladen has been resigned. Director GLASS, Justin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
GLASS, Justin
Resigned: 05 August 2011
Appointed Date: 22 January 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
ANDONOV, Mladen
Resigned: 20 February 2004
Appointed Date: 22 January 2003
71 years old
Director
GLASS, Justin
Resigned: 05 August 2011
Appointed Date: 22 January 2003
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Persons With Significant Control
Mr Boris Andonov
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BMT TECHNOLOGIES LIMITED Events
08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 31 more events
07 Feb 2003
New secretary appointed;new director appointed
07 Feb 2003
Director resigned
07 Feb 2003
Secretary resigned
07 Feb 2003
New director appointed
22 Jan 2003
Incorporation