Company number 07893035
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address 105 OVERDOWN ROAD, TILEHURST, READING, BERKSHIRE, ENGLAND, RG31 6NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Director's details changed for Mr Matthew Garner on 20 December 2016; Registered office address changed from 105 Overdown Road Tilehurst Reading RG31 6NN England to 105 Overdown Road Tilehurst Reading Berkshire RG31 6NN on 21 December 2016. The most likely internet sites of BOOTHEN TECHNOLOGY LTD are www.boothentechnology.co.uk, and www.boothen-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Pangbourne Rail Station is 2.5 miles; to Reading Rail Station is 2.9 miles; to Theale Rail Station is 3 miles; to Goring & Streatley Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boothen Technology Ltd is a Private Limited Company.
The company registration number is 07893035. Boothen Technology Ltd has been working since 28 December 2011.
The present status of the company is Active. The registered address of Boothen Technology Ltd is 105 Overdown Road Tilehurst Reading Berkshire England Rg31 6nn. . GARNER, Matthew is a Director of the company. Secretary GARNER, Nicola Clare has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew Garner
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BOOTHEN TECHNOLOGY LTD Events
23 Jan 2017
Confirmation statement made on 28 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Matthew Garner on 20 December 2016
21 Dec 2016
Registered office address changed from 105 Overdown Road Tilehurst Reading RG31 6NN England to 105 Overdown Road Tilehurst Reading Berkshire RG31 6NN on 21 December 2016
19 Dec 2016
Registered office address changed from 2 Corderoy Close Thatcham Berkshire RG19 4GF to 105 Overdown Road Tilehurst Reading RG31 6NN on 19 December 2016
05 Jul 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 6 more events
12 Aug 2013
Total exemption small company accounts made up to 30 April 2013
24 Jul 2013
Termination of appointment of Nicola Garner as a secretary
31 Dec 2012
Annual return made up to 28 December 2012 with full list of shareholders
20 Jan 2012
Current accounting period extended from 31 December 2012 to 30 April 2013
28 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted