BDS TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

03891733

Incorporation date

09/12/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1999)

08/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2023

Termination of appointment of Robert Wakefield as a director on 2023-05-22

View PDF (1 pages)

25/05/2023

Termination of appointment of Robert Wakefield as a secretary on 2023-05-22

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

04/01/2022

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

18/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

17/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

21/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (5 pages)

21/12/2018

Notification of Emile Frederick Wakefield as a person with significant control on 2017-12-10

View PDF (2 pages)

21/12/2018

Cessation of Robert Wakefield as a person with significant control on 2017-12-10

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

22/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

11/12/2017

Director's details changed for Mr Emile Frederick Wakefield on 2017-12-11

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

23/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (7 pages)

20/09/2016

Appointment of Mr Emile Frederick Wakefield as a director on 2016-09-19

View PDF (2 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

11/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

22/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

18/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

14/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

21/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Robert Wakefield on 2009-12-09

View PDF (2 pages)

21/12/2009

Director's details changed for Philip Leslie Townsend on 2009-12-09

View PDF (2 pages)

06/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

30/12/2008

Return made up to 09/12/08; full list of members

View PDF (5 pages)

15/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (10 pages)

19/08/2008

Return made up to 09/12/07; full list of members

View PDF (5 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/01/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

21/10/2005

Return made up to 09/12/04; full list of members

View PDF (5 pages)

21/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

02/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

15/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

15/12/2003

Return made up to 09/12/02; full list of members

View PDF (5 pages)

15/12/2003

Return made up to 09/12/01; full list of members

View PDF (5 pages)

16/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

08/09/2002

Partial exemption accounts made up to 2001-12-31

View PDF (7 pages)

30/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

08/01/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,519.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

09/12/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
56.30K
-
0.00
5.52K
-

2021
3
56.30K
-
0.00
5.52K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

56.30K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.52K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	09/12/1999 - 09/12/1999	6838
Townsend, Philip Leslie	Director	09/12/1999 - Present	-
Wakefield, Emile Frederick	Director	19/09/2016 - Present	-
Wakefield, Robert	Director	09/12/1999 - 22/05/2023	1
Wakefield, Robert	Secretary	09/12/1999 - 22/05/2023	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About BDS TECHNOLOGY LIMITED

BDS TECHNOLOGY LIMITED is an(a) Active company incorporated on 09/12/1999 with the registered office located at 11 Kerrfield, Romsey Road, Winchester, Hampshire SO22 5EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BDS TECHNOLOGY LIMITED?

BDS TECHNOLOGY LIMITED is currently Active. It was registered on 09/12/1999 .

Where is BDS TECHNOLOGY LIMITED located?

BDS TECHNOLOGY LIMITED is registered at 11 Kerrfield, Romsey Road, Winchester, Hampshire SO22 5EX.

What does BDS TECHNOLOGY LIMITED do?

BDS TECHNOLOGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BDS TECHNOLOGY LIMITED have?

BDS TECHNOLOGY LIMITED had 3 employees in 2021.

What is the latest filing for BDS TECHNOLOGY LIMITED?

The latest filing was on 08/12/2023: Compulsory strike-off action has been suspended.