Company number 08678503
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 19 TOTTERIDGE ROAD, 19 TOTTERIDGE ROAD, HIGH WYCOMBE, ENGLAND, HP13 6DR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Confirmation statement made on 19 February 2017 with updates; Appointment of Ms Juli Huang as a director on 8 February 2017. The most likely internet sites of BROAD TRUST TECHNOLOGY & DESIGN LTD are www.broadtrusttechnologydesign.co.uk, and www.broad-trust-technology-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Maidenhead Rail Station is 7.7 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Wargrave Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Trust Technology Design Ltd is a Private Limited Company.
The company registration number is 08678503. Broad Trust Technology Design Ltd has been working since 05 September 2013.
The present status of the company is Active. The registered address of Broad Trust Technology Design Ltd is 19 Totteridge Road 19 Totteridge Road High Wycombe England Hp13 6dr. . HUANG, Juli is a Director of the company. Secretary HUANG, Juli has been resigned. Secretary HUANG, Juli has been resigned. Director SU, Haibo, Director has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
broad trust technology & design Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
HUANG, Juli
Appointed Date: 08 February 2017
36 years old
Resigned Directors
Secretary
HUANG, Juli
Resigned: 07 February 2017
Appointed Date: 31 January 2014
Secretary
HUANG, Juli
Resigned: 01 October 2013
Appointed Date: 05 September 2013
Persons With Significant Control
Ms Juli Huang
Notified on: 8 February 2017
36 years old
Nature of control: Ownership of shares – 75% or more
Director Haibo Su
Notified on: 4 September 2016
37 years old
Nature of control: Ownership of shares – 75% or more
BROAD TRUST TECHNOLOGY & DESIGN LTD Events
10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
16 Feb 2017
Appointment of Ms Juli Huang as a director on 8 February 2017
16 Feb 2017
Termination of appointment of Haibo Su as a director on 7 February 2017
16 Feb 2017
Termination of appointment of Juli Huang as a secretary on 7 February 2017
...
... and 7 more events
08 Sep 2014
Director's details changed for Mr Haibo Su on 8 September 2014
31 Jan 2014
Appointment of Ms Juli Huang as a secretary
28 Jan 2014
Registered office address changed from 94 Marsden House John North Close High Wycombe Buckinghamshire HP11 1FQ England on 28 January 2014
03 Dec 2013
Termination of appointment of Juli Huang as a secretary
05 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted