BACK STAGE TECHNOLOGIES (EUROPE) LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » BA14 8EA

Company number 04131789
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 33 DUKE STREET, TROWBRIDGE, WILTSHIRE, BA14 8EA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of S Foster (Boa) Limited as a secretary on 5 January 2009. The most likely internet sites of BACK STAGE TECHNOLOGIES (EUROPE) LIMITED are www.backstagetechnologieseurope.co.uk, and www.back-stage-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Westbury (Wilts) Rail Station is 3.8 miles; to Freshford Rail Station is 4.4 miles; to Frome Rail Station is 7.9 miles; to Warminster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Back Stage Technologies Europe Limited is a Private Limited Company. The company registration number is 04131789. Back Stage Technologies Europe Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Back Stage Technologies Europe Limited is 33 Duke Street Trowbridge Wiltshire Ba14 8ea. The company`s financial liabilities are £39.83k. It is £-13.21k against last year. The cash in hand is £10.27k. It is £-15.88k against last year. And the total assets are £214.4k, which is £-32.32k against last year. SPELLS, Nicholas is a Secretary of the company. COLLER, John Alan is a Director of the company. Secretary HICKMAN, Sarah Elizabeth has been resigned. Secretary S FOSTER (BOA) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WADE, Jeffrey has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


back stage technologies (europe) Key Finiance

LIABILITIES £39.83k
-25%
CASH £10.27k
-61%
TOTAL ASSETS £214.4k
-14%
All Financial Figures

Current Directors

Secretary
SPELLS, Nicholas
Appointed Date: 05 January 2009

Director
COLLER, John Alan
Appointed Date: 28 December 2000
61 years old

Resigned Directors

Secretary
HICKMAN, Sarah Elizabeth
Resigned: 25 May 2005
Appointed Date: 28 December 2000

Secretary
S FOSTER (BOA) LIMITED
Resigned: 05 January 2009
Appointed Date: 31 January 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000

Director
WADE, Jeffrey
Resigned: 15 February 2007
Appointed Date: 28 December 2000
62 years old

Persons With Significant Control

Parallel House (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BACK STAGE TECHNOLOGIES (EUROPE) LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Termination of appointment of S Foster (Boa) Limited as a secretary on 5 January 2009
21 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
10 Jan 2003
Return made up to 28/12/02; full list of members
21 Oct 2002
Total exemption full accounts made up to 31 December 2001
11 Jan 2002
Return made up to 28/12/01; full list of members
  • 363(288) ‐ Director's particulars changed

28 Dec 2000
Secretary resigned
28 Dec 2000
Incorporation