BACKUP TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4JU
Company number 05574458
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 3RD FLOOR, 11-21 PAUL STREET, LONDON, EC2A 4JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six 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 26 September 2016 with updates. The most likely internet sites of BACKUP TECHNOLOGY LIMITED are www.backuptechnology.co.uk, and www.backup-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Limited is a Private Limited Company. The company registration number is 05574458. Backup Technology Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Backup Technology 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. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director CHAPPELL, Simon Edward has been resigned. Director FIDDES, Ritchie Steven has been resigned. Director HARAN, Sarah has been resigned. Director POWELL, Christopher Alan has been resigned. The company operates in "Non-trading company".


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: 25 September 2006
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 25 September 2006
Appointed Date: 26 September 2005
Director
CHAPPELL, Simon Edward
Resigned: 30 September 2013
Appointed Date: 25 September 2006
55 years old
Director
FIDDES, Ritchie Steven
Resigned: 24 April 2014
Appointed Date: 25 September 2010
45 years old
Director
HARAN, Sarah
Resigned: 31 March 2017
Appointed Date: 30 September 2013
60 years old
Director
POWELL, Christopher Alan
Resigned: 09 February 2012
Appointed Date: 26 September 2005
54 years old

Persons With Significant Control

Backup Technology Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BACKUP TECHNOLOGY LIMITED Events

11 Apr 2017
Termination of appointment of Sarah Haran as a director on 31 March 2017
04 Jan 2017
Full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
04 Oct 2015
Full accounts made up to 31 March 2015
...
... and 56 more events
19 May 2006
Accounting reference date extended from 30/09/06 to 31/12/06
03 May 2006
Nc inc already adjusted 28/02/06
03 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006
Particulars of mortgage/charge
26 Sep 2005
Incorporation

BACKUP TECHNOLOGY LIMITED Charges

30 September 2013
Charge code 0557 4458 0005
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 February 2012
Legal mortgage
Delivered: 14 February 2012
Status: Satisfied on 11 October 2013
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: L/H land k/a plot c pentagon 2 thorpe park leeds (also k/a…
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…
15 September 2011
Legal charge
Delivered: 17 September 2011
Status: Satisfied on 25 September 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 4220 park approach leeds t/no. WYK797762.
31 March 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied on 25 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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