BACKUP TECHNOLOGY LIMITED

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BACKUP TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

05574458

Incorporation date

26/09/2005

Size

Dormant

Contacts

Registered address

Registered address

3rd Floor, 11-21 Paul Street, London EC2A 4JUCopy
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Latest events (Record since 26/09/2005)
dot icon30/04/2024
Final Gazette dissolved via voluntary strike-off
dot icon12/03/2024
Voluntary strike-off action has been suspended
dot icon13/02/2024
First Gazette notice for voluntary strike-off
dot icon05/02/2024
Application to strike the company off the register
dot icon02/01/2024
Accounts for a dormant company made up to 2023-03-31
dot icon23/10/2023
Confirmation statement made on 2023-09-16 with no updates
dot icon18/09/2023
Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15
dot icon18/09/2023
Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18
dot icon29/03/2023
Appointment of Julie Brown as a secretary on 2023-02-28
dot icon28/03/2023
Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28
dot icon17/01/2023
Satisfaction of charge 055744580005 in full
dot icon29/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon28/09/2022
Confirmation statement made on 2022-09-16 with updates
dot icon28/09/2022
Notification of Iomart Group Plc as a person with significant control on 2020-03-10
dot icon28/09/2022
Cessation of Backup Technology Holdings Ltd as a person with significant control on 2020-03-10
dot icon23/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon04/10/2021
Confirmation statement made on 2021-09-16 with no updates
dot icon29/12/2020
Accounts for a dormant company made up to 2020-03-31
dot icon01/10/2020
Appointment of Mr Reece Garethe Donovan as a director on 2020-10-01
dot icon01/10/2020
Termination of appointment of Angus Macsween as a director on 2020-10-01
dot icon16/09/2020
Confirmation statement made on 2020-09-16 with no updates
dot icon02/10/2019
Accounts for a dormant company made up to 2019-03-31
dot icon27/09/2019
Confirmation statement made on 2019-09-26 with no updates
dot icon11/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon26/09/2018
Confirmation statement made on 2018-09-26 with no updates
dot icon04/09/2018
Appointment of Mr Scott Thomas Cunningham as a director on 2018-09-04
dot icon04/09/2018
Termination of appointment of Richard Strachan Logan as a director on 2018-09-04
dot icon05/02/2018
Appointment of Mr Andrew James Mcdonald as a secretary on 2018-02-02
dot icon05/02/2018
Termination of appointment of Bruce Alexander Hall as a secretary on 2018-02-02
dot icon20/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon10/10/2017
Confirmation statement made on 2017-09-26 with no updates
dot icon11/04/2017
Termination of appointment of Sarah Haran as a director on 2017-03-31
dot icon04/01/2017
Full accounts made up to 2016-03-31
dot icon12/10/2016
Confirmation statement made on 2016-09-26 with updates
dot icon05/10/2015
Annual return made up to 2015-09-26 with full list of shareholders
dot icon04/10/2015
Full accounts made up to 2015-03-31
dot icon31/03/2015
Statement by Directors
dot icon31/03/2015
Statement of capital on 2015-03-31
dot icon31/03/2015
Solvency Statement dated 31/03/15
dot icon31/03/2015
Resolutions
dot icon29/12/2014
Full accounts made up to 2014-03-31
dot icon28/11/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon30/09/2014
Termination of appointment of Ritchie Steven Fiddes as a director on 2014-04-24
dot icon22/10/2013
Termination of appointment of Simon Chappell as a director
dot icon22/10/2013
Termination of appointment of Louise Chappell as a secretary
dot icon22/10/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
dot icon22/10/2013
Appointment of Mrs Sarah Haran as a director
dot icon22/10/2013
Appointment of Mr Richard Strachan Logan as a director
dot icon22/10/2013
Appointment of Mr Angus Macsween as a director
dot icon22/10/2013
Appointment of Mr Bruce Alexander Hall as a secretary
dot icon22/10/2013
Registered office address changed from 4220 Park Approach Thorpe Park Leeds W Yorks LS15 8GB United Kingdom on 2013-10-22
dot icon16/10/2013
Auditor's resignation
dot icon11/10/2013
Satisfaction of charge 4 in full
dot icon11/10/2013
Satisfaction of charge 3 in full
dot icon10/10/2013
Resolutions
dot icon07/10/2013
Registration of charge 055744580005
dot icon26/09/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon25/09/2013
Satisfaction of charge 1 in full
dot icon25/09/2013
Satisfaction of charge 2 in full
dot icon25/03/2013
Accounts for a small company made up to 2012-12-31
dot icon01/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon24/02/2012
Appointment of Mrs Louise Chappell as a secretary
dot icon24/02/2012
Termination of appointment of Simon Chappell as a secretary
dot icon24/02/2012
Termination of appointment of Christopher Powell as a director
dot icon22/02/2012
Resolutions
dot icon20/02/2012
Duplicate mortgage certificatecharge no:3
dot icon17/02/2012
Accounts for a small company made up to 2011-12-31
dot icon14/02/2012
Particulars of a mortgage or charge / charge no: 3
dot icon14/02/2012
Particulars of a mortgage or charge / charge no: 4
dot icon27/09/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon17/09/2011
Particulars of a mortgage or charge / charge no: 2
dot icon25/07/2011
Registered office address changed from 4250 Park Approach Thorpe Park Business Park Leeds W Yorks LS15 8GB on 2011-07-25
dot icon04/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon08/10/2010
Secretary's details changed for Mr Simon Edward Chappell on 2010-09-25
dot icon08/10/2010
Director's details changed for Christopher Alan Powell on 2010-09-25
dot icon08/10/2010
Director's details changed for Mr Simon Edward Chappell on 2010-09-25
dot icon08/10/2010
Appointment of Mr Ritchie Steven Fiddes as a director
dot icon05/02/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/10/2009
Return made up to 26/09/09; full list of members
dot icon07/02/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/10/2008
Return made up to 26/09/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/12/2007
Resolutions
dot icon22/12/2007
Resolutions
dot icon22/12/2007
Resolutions
dot icon19/10/2007
Return made up to 26/09/07; full list of members
dot icon20/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/10/2006
Return made up to 26/09/06; full list of members
dot icon02/10/2006
Registered office changed on 02/10/06 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL
dot icon02/10/2006
New secretary appointed;new director appointed
dot icon25/09/2006
Secretary resigned
dot icon19/05/2006
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon03/05/2006
Nc inc already adjusted 28/02/06
dot icon03/05/2006
Resolutions
dot icon11/04/2006
Particulars of mortgage/charge
dot icon26/09/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donovan, Reece Garethe
Director
01/10/2020 - 15/09/2023
56
Cunningham, Scott Thomas
Director
04/09/2018 - Present
83
Dimes, Lucy Rebecca
Director
18/09/2023 - Present
51
Logan, Richard Strachan
Director
30/09/2013 - 04/09/2018
40
Macsween, Angus
Director
30/09/2013 - 01/10/2020
38

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BACKUP TECHNOLOGY LIMITED

BACKUP TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 26/09/2005 with the registered office located at 3rd Floor, 11-21 Paul Street, London EC2A 4JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACKUP TECHNOLOGY LIMITED?

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BACKUP TECHNOLOGY LIMITED is currently Dissolved. It was registered on 26/09/2005 and dissolved on 30/04/2024.

Where is BACKUP TECHNOLOGY LIMITED located?

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BACKUP TECHNOLOGY LIMITED is registered at 3rd Floor, 11-21 Paul Street, London EC2A 4JU.

What does BACKUP TECHNOLOGY LIMITED do?

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BACKUP TECHNOLOGY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BACKUP TECHNOLOGY LIMITED?

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The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.