BROADBAND TECHNOLOGY 2000 LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4RF

Company number 03062369
Status Active
Incorporation Date 30 May 1995
Company Type Private Limited Company
Address 17 &19, MARINO WAY FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4RF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 123,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROADBAND TECHNOLOGY 2000 LIMITED are www.broadbandtechnology2000.co.uk, and www.broadband-technology-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Fleet Rail Station is 6.5 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 7 miles; to Farnborough (Main) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadband Technology 2000 Limited is a Private Limited Company. The company registration number is 03062369. Broadband Technology 2000 Limited has been working since 30 May 1995. The present status of the company is Active. The registered address of Broadband Technology 2000 Limited is 17 19 Marino Way Finchampstead Wokingham Berkshire Rg40 4rf. . BEMBENEK, Stanley is a Secretary of the company. BEMBENEK, Stanley is a Director of the company. HALL, Philip Francis is a Director of the company. TAYLOR, Geoffrey Alexander is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEMBENEK, Jacqueline Kay has been resigned. Director CULLEN, Trevor Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BEMBENEK, Stanley
Appointed Date: 30 May 1995

Director
BEMBENEK, Stanley
Appointed Date: 30 May 1995
76 years old

Director
HALL, Philip Francis
Appointed Date: 19 December 2012
68 years old

Director
TAYLOR, Geoffrey Alexander
Appointed Date: 05 June 2009
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 May 1995
Appointed Date: 30 May 1995

Director
BEMBENEK, Jacqueline Kay
Resigned: 05 June 2009
Appointed Date: 30 May 1995
70 years old

Director
CULLEN, Trevor Charles
Resigned: 31 March 2009
Appointed Date: 01 July 1997
65 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 May 1995
Appointed Date: 30 May 1995

BROADBAND TECHNOLOGY 2000 LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 123,000

04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Cancellation of shares. Statement of capital on 24 June 2015
  • GBP 123,000

29 Jul 2015
Purchase of own shares.
...
... and 75 more events
04 Jul 1995
Memorandum and Articles of Association
08 Jun 1995
Registered office changed on 08/06/95 from: hill bottom road sands industrial estate high wycombe buckinghamshire HP12 4HJ
01 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 May 1995
Incorporation

BROADBAND TECHNOLOGY 2000 LIMITED Charges

11 October 2006
Fixed and floating charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
29 January 2003
Rent deposit deed
Delivered: 11 February 2003
Status: Satisfied on 12 November 2010
Persons entitled: Masterbill Micro Systems Limited
Description: The deposit of £3,000.00.
29 January 2003
Rent deposit deed
Delivered: 11 February 2003
Status: Satisfied on 31 March 2010
Persons entitled: Masterhill Micro Systems Limited
Description: The deposit of £3,000.00.
4 March 2001
Debenture
Delivered: 13 March 2001
Status: Satisfied on 12 July 2007
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 1995
Mortgage debenture
Delivered: 11 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…