BODITRAX TECHNOLOGIES LTD
NOTTINGHAM DARKWATER SYSTEMS LTD

Hellopages » Nottinghamshire » Nottingham » NG1 1DS

Company number 07888768
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address UNIT 1 NELSON STREET, 2 GEDLING STREET, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG1 1DS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 22 January 2016 GBP 114.16 . The most likely internet sites of BODITRAX TECHNOLOGIES LTD are www.boditraxtechnologies.co.uk, and www.boditrax-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Boditrax Technologies Ltd is a Private Limited Company. The company registration number is 07888768. Boditrax Technologies Ltd has been working since 21 December 2011. The present status of the company is Active. The registered address of Boditrax Technologies Ltd is Unit 1 Nelson Street 2 Gedling Street Nottingham Nottinghamshire England Ng1 1ds. . WHEATCROFT, Oliver Mark is a Secretary of the company. STEPHENSON, Simon Paul is a Director of the company. STILLMAN, Nicholas Hugh James Christopher is a Director of the company. STROUD, Hedley Stuart is a Director of the company. WHEATCROFT, Oliver Mark is a Director of the company. Director HENSHELL, Richard David has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
WHEATCROFT, Oliver Mark
Appointed Date: 21 December 2011
Director
STEPHENSON, Simon Paul
Appointed Date: 12 December 2014
60 years old
Director
STILLMAN, Nicholas Hugh James Christopher
Appointed Date: 12 October 2012
59 years old
Director
STROUD, Hedley Stuart
Appointed Date: 12 December 2014
70 years old
Director
WHEATCROFT, Oliver Mark
Appointed Date: 21 December 2011
60 years old

Resigned Directors

Director
HENSHELL, Richard David
Resigned: 12 December 2014
Appointed Date: 12 October 2012
83 years old

Persons With Significant Control

Mr Oliver Mark Wheatcroft
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BODITRAX TECHNOLOGIES LTD Events

20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 114.16
11 Dec 2016
Change of share class name or designation
07 Jun 2016
Registered office address changed from Viscosa House George Street Nottingham NG1 3BN to Unit 1 Nelson Street 2 Gedling Street Nottingham Nottinghamshire NG1 1DS on 7 June 2016
...
... and 20 more events
19 Oct 2012
Appointment of Mr Nicholas Hugh James Christopher Stillman as a director
19 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2012
Duplicate mortgage certificatecharge no:1
01 Aug 2012
Particulars of a mortgage or charge / charge no: 1
21 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BODITRAX TECHNOLOGIES LTD Charges

26 July 2012
Debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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