BELGARUM TECHNOLOGY LIMITED
BERKSHIRE HEATH-4-SURE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 05524471
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON, ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BELGARUM TECHNOLOGY LIMITED are www.belgarumtechnology.co.uk, and www.belgarum-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgarum Technology Limited is a Private Limited Company. The company registration number is 05524471. Belgarum Technology Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Belgarum Technology Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . JAMES, Fiona Anne is a Secretary of the company. COX, Simon John is a Director of the company. JAMES, Antony Kenneth is a Director of the company. JAMES, Fiona Anne is a Director of the company. Secretary CARTER, Deborah Jane has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director CARTER, Alan has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JAMES, Fiona Anne
Appointed Date: 28 March 2006
Director
COX, Simon John
Appointed Date: 10 October 2007
48 years old
Director
JAMES, Antony Kenneth
Appointed Date: 28 March 2006
65 years old
Director
JAMES, Fiona Anne
Appointed Date: 28 March 2006
65 years old

Resigned Directors

Secretary
CARTER, Deborah Jane
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 10 August 2005
Appointed Date: 01 August 2005
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 01 August 2005
Director
CARTER, Alan
Resigned: 10 August 2005
Appointed Date: 10 August 2005
73 years old
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 28 March 2006
Appointed Date: 01 August 2005
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 10 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Antony Kenneth James
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BELGARUM TECHNOLOGY LIMITED Events

05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
07 Sep 2005
Ad 10/08/05--------- £ si 1@1=1 £ ic 1/2
07 Sep 2005
Director resigned
07 Sep 2005
Secretary resigned
07 Sep 2005
New director appointed
01 Aug 2005
Incorporation

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