BDS TECHNOLOGY LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO22 5EX

Company number 03891733
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 11 KERRFIELD, ROMSEY ROAD, WINCHESTER, HAMPSHIRE, SO22 5EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Emile Frederick Wakefield as a director on 19 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BDS TECHNOLOGY LIMITED are www.bdstechnology.co.uk, and www.bds-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Shawford Rail Station is 2.7 miles; to Swaythling Rail Station is 8.4 miles; to St Denys Rail Station is 9.8 miles; to Redbridge Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bds Technology Limited is a Private Limited Company. The company registration number is 03891733. Bds Technology Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Bds Technology Limited is 11 Kerrfield Romsey Road Winchester Hampshire So22 5ex. . WAKEFIELD, Robert is a Secretary of the company. TOWNSEND, Philip Leslie is a Director of the company. WAKEFIELD, Emile Frederick is a Director of the company. WAKEFIELD, Robert is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAKEFIELD, Robert
Appointed Date: 09 December 1999

Director
TOWNSEND, Philip Leslie
Appointed Date: 09 December 1999
74 years old

Director
WAKEFIELD, Emile Frederick
Appointed Date: 19 September 2016
57 years old

Director
WAKEFIELD, Robert
Appointed Date: 09 December 1999
87 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Philip Leslie Townsend
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Wakefield
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDS TECHNOLOGY LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Sep 2016
Appointment of Mr Emile Frederick Wakefield as a director on 19 September 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
08 Sep 2002
Partial exemption accounts made up to 31 December 2001
30 Jan 2001
Accounts for a dormant company made up to 31 December 2000
08 Jan 2001
Return made up to 09/12/00; full list of members
14 Dec 1999
Secretary resigned
09 Dec 1999
Incorporation