BERTIN TECH LIMITED

Key Data

Status

Dissolved

Company No.

07165884

Incorporation date

23/02/2010

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2010)

18/09/2024

Final Gazette dissolved following liquidation

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18/06/2024

Return of final meeting in a members' voluntary winding up

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23/04/2024

Liquidators' statement of receipts and payments to 2024-02-12

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27/03/2023

Declaration of solvency

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23/02/2023

Resolutions

View PDF (1 pages)

23/02/2023

Appointment of a voluntary liquidator

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02/03/2022

Accounts for a small company made up to 2020-12-31

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01/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

22/02/2022

Termination of appointment of Yves Rochereau as a director on 2021-06-02

View PDF (1 pages)

22/02/2022

Termination of appointment of Bruno Vallayer as a director on 2021-06-02

View PDF (1 pages)

22/02/2022

Appointment of Olivier Dellenbach as a director on 2021-06-02

View PDF (2 pages)

22/02/2022

Appointment of Jean-François Ménager as a director on 2021-06-02

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25/02/2021

Confirmation statement made on 2021-02-23 with no updates

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10/09/2020

Accounts for a small company made up to 2019-12-31

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08/09/2020

Appointment of Yves Rochereau as a director on 2020-07-22

View PDF (2 pages)

08/09/2020

Termination of appointment of Philippe Demigne as a director on 2020-07-22

View PDF (1 pages)

08/09/2020

Appointment of Bruno Vallayer as a director on 2020-07-22

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-02-23 with no updates

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03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

03/07/2019

Termination of appointment of Gilles Montier as a director on 2019-06-21

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

21/02/2019

Director's details changed for Philippe Demigne on 2019-02-20

View PDF (2 pages)

20/02/2019

Director's details changed for Mr Gilles Montier on 2019-02-20

View PDF (2 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

27/04/2018

Resolutions

View PDF (3 pages)

05/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

03/01/2018

Termination of appointment of Beatrice Bacconnet as a director on 2018-01-01

View PDF (1 pages)

06/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

12/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

04/07/2017

Appointment of Mr Gilles Montier as a director on 2017-06-21

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

10/03/2017

Termination of appointment of Michael Alderton as a director on 2017-01-27

View PDF (1 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

16/03/2016

Director's details changed for Michael Alderton on 2016-03-15

View PDF (2 pages)

15/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

11/11/2015

Director's details changed for Beatrice Bacconnett on 2015-11-09

View PDF (2 pages)

29/10/2015

Appointment of Philippe Demigne as a director on 2015-05-18

View PDF (2 pages)

29/10/2015

Appointment of Beatrice Bacconnett as a director on 2015-05-18

View PDF (2 pages)

29/10/2015

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2015-05-18

View PDF (1 pages)

16/07/2015

Registered office address changed from 3 More London Riverside London SE1 2AQ to Salisbury House Station Road Cambridge CB1 2LA on 2015-07-16

View PDF (1 pages)

15/07/2015

Termination of appointment of Alain Beauvieux as a director on 2015-05-18

View PDF (1 pages)

15/07/2015

Termination of appointment of Eric Fourboul as a director on 2015-05-18

View PDF (1 pages)

22/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

20/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

30/09/2014

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

View PDF (7 pages)

12/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

30/09/2013

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

View PDF (13 pages)

09/04/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

28/09/2012

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

View PDF (5 pages)

20/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

12/10/2011

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

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

15/10/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (3 pages)

27/09/2010

Appointment of Michael Alderton as a director

View PDF (3 pages)

16/09/2010

Appointment of Michael Alderton as a director

View PDF (3 pages)

06/09/2010

Statement of capital following an allotment of shares on 2010-04-29

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22/03/2010

Appointment of Eric Fourboul as a director

View PDF (3 pages)

11/03/2010

Appointment of Alain Beauvieux as a director

View PDF (3 pages)

11/03/2010

Termination of appointment of Clive Weston as a director

View PDF (2 pages)

23/02/2010

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

23/02/2023

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Weston, Clive	Director	23/02/2010 - 23/02/2010	403

Persons with Significant Control

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

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Description

About BERTIN TECH LIMITED

BERTIN TECH LIMITED is an(a) Dissolved company incorporated on 23/02/2010 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There is currently no 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 BERTIN TECH LIMITED?

BERTIN TECH LIMITED is currently Dissolved. It was registered on 23/02/2010 and dissolved on 18/09/2024.

Where is BERTIN TECH LIMITED located?

BERTIN TECH LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does BERTIN TECH LIMITED do?

BERTIN TECH LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BERTIN TECH LIMITED?

The latest filing was on 18/09/2024: Final Gazette dissolved following liquidation.