BUREAUTECH DIGITAL LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH2 8JX

Company number 03561833
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address 30 PARK LANE, REIGATE, SURREY, RH2 8JX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 . The most likely internet sites of BUREAUTECH DIGITAL LIMITED are www.bureautechdigital.co.uk, and www.bureautech-digital.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and seven months. Bureautech Digital Limited is a Private Limited Company. The company registration number is 03561833. Bureautech Digital Limited has been working since 11 May 1998. The present status of the company is Active. The registered address of Bureautech Digital Limited is 30 Park Lane Reigate Surrey Rh2 8jx. The company`s financial liabilities are £874.56k. It is £63.4k against last year. The cash in hand is £430.9k. It is £-505.24k against last year. And the total assets are £1222.54k, which is £190.96k against last year. MAHONEY, James Alexander is a Secretary of the company. MAHONEY, James Alexander is a Director of the company. TIPPING, Laurence Andrew is a Director of the company. Secretary CRAVEN, Julia Karen has been resigned. Secretary WARNOCK, Sharon has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


bureautech digital Key Finiance

LIABILITIES £874.56k
+7%
CASH £430.9k
-54%
TOTAL ASSETS £1222.54k
+18%
All Financial Figures

Current Directors

Secretary
MAHONEY, James Alexander
Appointed Date: 10 May 2007
Director
MAHONEY, James Alexander
Appointed Date: 21 May 2001
61 years old
Director
TIPPING, Laurence Andrew
Appointed Date: 11 May 1998
64 years old

Resigned Directors

Secretary
CRAVEN, Julia Karen
Resigned: 24 July 2000
Appointed Date: 11 May 1998
Secretary
WARNOCK, Sharon
Resigned: 10 May 2007
Appointed Date: 24 July 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998

Persons With Significant Control

Mr Laurence Andrew Tipping
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Mahoney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUREAUTECH DIGITAL LIMITED Events

11 May 2017
Confirmation statement made on 6 May 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 May 2016
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
06 May 2016
Director's details changed for Mr James Alexander Mahoney on 6 May 2016
06 May 2016
Secretary's details changed for Mr James Alexander Mahoney on 6 May 2016
...
... and 50 more events
14 May 1998
Secretary resigned
14 May 1998
New secretary appointed
14 May 1998
Director resigned
14 May 1998
New director appointed
11 May 1998
Incorporation

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