BACKUP TECHNOLOGY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4JU

Company number 07890778
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 3RD FLOOR, 11-21 PAUL STREET, LONDON, EC2A 4JU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Sarah Haran as a director on 31 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of BACKUP TECHNOLOGY HOLDINGS LIMITED are www.backuptechnologyholdings.co.uk, and www.backup-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Backup Technology Holdings Limited is a Private Limited Company. The company registration number is 07890778. Backup Technology Holdings Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Backup Technology Holdings Limited is 3rd Floor 11 21 Paul Street London Ec2a 4ju. . HALL, Bruce Alexander is a Secretary of the company. LOGAN, Richard Strachan is a Director of the company. MACSWEEN, Angus is a Director of the company. Secretary CHAPPELL, Louise has been resigned. Secretary CHAPPELL, Simon Edward has been resigned. Director CHAPPELL, Simon Edward has been resigned. Director FIDDES, Ritchie Steven has been resigned. Director HARAN, Sarah has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HALL, Bruce Alexander
Appointed Date: 30 September 2013
Director
LOGAN, Richard Strachan
Appointed Date: 30 September 2013
68 years old
Director
MACSWEEN, Angus
Appointed Date: 30 September 2013
69 years old

Resigned Directors

Secretary
CHAPPELL, Louise
Resigned: 30 September 2013
Appointed Date: 24 February 2012
Secretary
CHAPPELL, Simon Edward
Resigned: 24 February 2012
Appointed Date: 22 December 2011
Director
CHAPPELL, Simon Edward
Resigned: 30 September 2013
Appointed Date: 22 December 2011
55 years old
Director
FIDDES, Ritchie Steven
Resigned: 24 April 2014
Appointed Date: 10 February 2012
45 years old
Director
HARAN, Sarah
Resigned: 31 March 2017
Appointed Date: 30 September 2013
60 years old

Persons With Significant Control

Iomart Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BACKUP TECHNOLOGY HOLDINGS LIMITED Events

11 Apr 2017
Termination of appointment of Sarah Haran as a director on 31 March 2017
06 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 590
03 Oct 2015
Full accounts made up to 31 March 2015
...
... and 25 more events
01 Mar 2012
Appointment of Louise Chappell as a secretary
22 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2012
Appointment of Mr Ritchie Steven Fiddes as a director
14 Feb 2012
Particulars of a mortgage or charge / charge no: 1
22 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BACKUP TECHNOLOGY HOLDINGS LIMITED Charges

30 September 2013
Charge code 0789 0778 0002
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 February 2012
Debenture
Delivered: 14 February 2012
Status: Satisfied on 11 October 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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