BORDERLAND TECHNICAL SERVICES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6BB
Company number 05913923
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH, NORFOLK, UNITED KINGDOM, NR6 6BB
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BORDERLAND TECHNICAL SERVICES LIMITED are www.borderlandtechnicalservices.co.uk, and www.borderland-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Borderland Technical Services Limited is a Private Limited Company. The company registration number is 05913923. Borderland Technical Services Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Borderland Technical Services Limited is Evolution House Iceni Court Delft Way Norwich Norfolk United Kingdom Nr6 6bb. . SHAWYER, Eileen Hampton is a Secretary of the company. SHAWYER, Paul Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
SHAWYER, Eileen Hampton
Appointed Date: 23 August 2006
Director
SHAWYER, Paul Michael
Appointed Date: 23 August 2006
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Mr Paul Shawyer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BORDERLAND TECHNICAL SERVICES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 23 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Registered office address changed from The Old Surgery Cannerby Lane Norwich Norfolk NR7 8NQ to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 7 September 2015
07 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
...
... and 22 more events
31 Aug 2006
New director appointed
31 Aug 2006
Secretary resigned
31 Aug 2006
Director resigned
30 Aug 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
23 Aug 2006
Incorporation

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