BURTECH CONSULTANCY LIMITED
PORT SOLENT

Hellopages » Hampshire » Portsmouth » PO6 4TH

Company number 08356694
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address BOOX, 2ND FLOOR THE PORT HOUSE, MARINA KEEP, PORT SOLENT, HAMPSHIRE, PO6 4TH
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of BURTECH CONSULTANCY LIMITED are www.burtechconsultancy.co.uk, and www.burtech-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Burtech Consultancy Limited is a Private Limited Company. The company registration number is 08356694. Burtech Consultancy Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Burtech Consultancy Limited is Boox 2nd Floor The Port House Marina Keep Port Solent Hampshire Po6 4th. . BURN, Sidney Christopher is a Director of the company. BURN, Sylvia Jayne is a Director of the company. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
BURN, Sidney Christopher
Appointed Date: 11 January 2013
70 years old
Director
BURN, Sylvia Jayne
Appointed Date: 09 June 2014
67 years old

Persons With Significant Control

Mrs Sylvia Jayne Burn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Sidney Christopher Burn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more

BURTECH CONSULTANCY LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
25 Aug 2015
Total exemption small company accounts made up to 31 January 2015
28 May 2015
Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 28 May 2015
...
... and 1 more events
10 Sep 2014
Total exemption small company accounts made up to 31 January 2014
16 Jul 2014
Statement of capital following an allotment of shares on 13 July 2014
  • GBP 1
09 Jul 2014
Appointment of Mrs Sylvia Jayne Burn as a director
31 Jan 2014
Annual return made up to 11 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-31
11 Jan 2013
Incorporation

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