BSA TECHNOLOGIES LIMITED
KETTERING ALL DAY CAFE LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 08800425
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address PERFECTA WORKS, BATH ROAD, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of BSA TECHNOLOGIES LIMITED are www.bsatechnologies.co.uk, and www.bsa-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsa Technologies Limited is a Private Limited Company. The company registration number is 08800425. Bsa Technologies Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Bsa Technologies Limited is Perfecta Works Bath Road Kettering Northamptonshire England Nn16 8nq. . HICKS, Jane is a Secretary of the company. GRIFFITHS, Carl William is a Director of the company. TAYLOR, Simon Mark is a Director of the company. Director WARDLE, Peter James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HICKS, Jane
Appointed Date: 03 December 2013
Director
GRIFFITHS, Carl William
Appointed Date: 25 September 2015
62 years old
Director
TAYLOR, Simon Mark
Appointed Date: 25 September 2015
61 years old

Resigned Directors

Director
WARDLE, Peter James
Resigned: 25 September 2015
Appointed Date: 03 December 2013
71 years old

Persons With Significant Control

Mttg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSA TECHNOLOGIES LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 2 November 2016 with updates
04 May 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
15 Apr 2016
Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016
10 Nov 2015
Registration of charge 088004250002, created on 30 October 2015
...
... and 5 more events
25 Sep 2015
Statement of capital following an allotment of shares on 25 September 2015
  • GBP 1,000
24 Sep 2015
Company name changed all day cafe LIMITED\certificate issued on 24/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-23
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BSA TECHNOLOGIES LIMITED Charges

2 November 2015
Charge code 0880 0425 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Mttg LTD
Description: Contains fixed charge…
30 October 2015
Charge code 0880 0425 0002
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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