Company number 08378980
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 1
. The most likely internet sites of BROADSTONE TECHNOLOGIES LIMITED are www.broadstonetechnologies.co.uk, and www.broadstone-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Broadstone Technologies Limited is a Private Limited Company.
The company registration number is 08378980. Broadstone Technologies Limited has been working since 29 January 2013.
The present status of the company is Active. The registered address of Broadstone Technologies Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. . QUICK, Stuart Victor, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 29 January 2013
Appointed Date: 29 January 2013
94 years old
Persons With Significant Control
Mr Stuart Victor Quick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BROADSTONE TECHNOLOGIES LIMITED Events
20 Feb 2017
Confirmation statement made on 29 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 1 more events
10 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
26 Feb 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
13 Feb 2013
Appointment of Dr Stuart Victor Quick as a director
31 Jan 2013
Termination of appointment of Barbara Kahan as a director
29 Jan 2013
Incorporation