BOSTON TECHNOLOGY LIMITED

Hellopages » Greater London » Southwark » SE5 8SP

Company number 02955190
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address 39 GROVE LANE, LONDON, SE5 8SP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BOSTON TECHNOLOGY LIMITED are www.bostontechnology.co.uk, and www.boston-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Boston Technology Limited is a Private Limited Company. The company registration number is 02955190. Boston Technology Limited has been working since 03 August 1994. The present status of the company is Active. The registered address of Boston Technology Limited is 39 Grove Lane London Se5 8sp. . ALSEN, Bruce Anders is a Director of the company. Secretary ALSEN, Sarah Catherine has been resigned. Secretary BONOLLO, Livio Robin has been resigned. Nominee Secretary BRADSHAW, Steven John has been resigned. Nominee Director R B SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ALSEN, Bruce Anders
Appointed Date: 04 August 1994
58 years old

Resigned Directors

Secretary
ALSEN, Sarah Catherine
Resigned: 02 March 2006
Appointed Date: 24 August 1994

Secretary
BONOLLO, Livio Robin
Resigned: 01 June 2008
Appointed Date: 02 March 2006

Nominee Secretary
BRADSHAW, Steven John
Resigned: 04 September 1994
Appointed Date: 03 August 1994

Nominee Director
R B SERVICES LIMITED
Resigned: 04 August 1994
Appointed Date: 03 August 1994

Persons With Significant Control

Mr Bruce Anders Alsen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOSTON TECHNOLOGY LIMITED Events

22 Mar 2017
Confirmation statement made on 6 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 5 April 2016
29 Jun 2016
Total exemption small company accounts made up to 5 April 2015
29 Jun 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1

29 Jun 2016
Administrative restoration application
...
... and 62 more events
06 Oct 1995
Full accounts made up to 31 August 1995
06 Oct 1995
Registered office changed on 06/10/95 from: 5TH floor, butlers wharf business centre, 45 curlew street, london SE1 2ND
06 Sep 1994
Director resigned;new director appointed

06 Sep 1994
Secretary resigned;new secretary appointed

03 Aug 1994
Incorporation

BOSTON TECHNOLOGY LIMITED Charges

10 September 2008
Legal mortgage
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 111 kirkdale london with the benefit of…
21 June 2007
Mortgage
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Lower flat 49A grove lane london t/no TGL273583 by way of…
6 July 2006
Deed of charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8A linden gardens london. See the mortgage charge document…
13 April 2006
Mortgage
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 49A grove lane london fixed charge all fixtures fittings…
9 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8A linden gardens london.