BIRST TECHNOLOGY LIMITED

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BIRST TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

08167849

Incorporation date

03/08/2012

Size

Dormant

Contacts

Registered address

Registered address

One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BGCopy
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Latest events (Record since 03/08/2012)
dot icon16/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon30/09/2025
First Gazette notice for voluntary strike-off
dot icon30/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon23/09/2025
Application to strike the company off the register
dot icon31/07/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon17/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon31/07/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon24/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon31/07/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon18/07/2023
Director's details changed for Ilja Giani on 2023-07-17
dot icon19/10/2022
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
dot icon19/10/2022
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
dot icon01/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon22/07/2022
Appointment of Ilja Giani as a director on 2022-06-30
dot icon22/07/2022
Termination of appointment of Jochen Berthold Kasper as a director on 2022-06-30
dot icon19/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon12/01/2022
Appointment of Timothy Ronald Holloway as a director on 2021-12-31
dot icon12/01/2022
Termination of appointment of George Czasznicki as a director on 2021-12-31
dot icon05/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon02/08/2021
Confirmation statement made on 2021-07-31 with no updates
dot icon08/03/2021
Accounts for a dormant company made up to 2020-04-30
dot icon12/11/2020
Current accounting period shortened from 2021-04-30 to 2020-12-31
dot icon03/08/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon16/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon01/08/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon14/11/2018
Accounts for a small company made up to 2018-04-30
dot icon03/08/2018
Confirmation statement made on 2018-07-31 with updates
dot icon13/03/2018
Accounts for a small company made up to 2017-04-30
dot icon01/03/2018
Withdrawal of a person with significant control statement on 2018-03-01
dot icon01/03/2018
Notification of Infor Global Solutions (Midlands Iii) Ltd as a person with significant control on 2017-12-15
dot icon10/08/2017
Confirmation statement made on 2017-07-31 with updates
dot icon10/08/2017
Notification of a person with significant control statement
dot icon10/08/2017
Withdrawal of a person with significant control statement on 2017-08-10
dot icon03/07/2017
Previous accounting period extended from 2016-12-31 to 2017-04-30
dot icon02/06/2017
Termination of appointment of Samuel Joseph Wolff as a director on 2017-05-31
dot icon02/06/2017
Termination of appointment of Paul Hudson Staelin as a director on 2017-05-31
dot icon02/06/2017
Termination of appointment of Bradley Scott Peters as a director on 2017-05-31
dot icon02/06/2017
Termination of appointment of David Andrew Gray as a director on 2017-05-31
dot icon02/06/2017
Appointment of Ms Jane Allsop as a director on 2017-05-31
dot icon02/06/2017
Appointment of Mr Jochen Berthold Kasper as a director on 2017-05-31
dot icon02/06/2017
Appointment of Mr George Czasznicki as a director on 2017-05-31
dot icon01/06/2017
Registered office address changed from 1st Floor West Davidson House Forbury Square Reading RG1 3EU to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2017-06-01
dot icon03/10/2016
Accounts for a small company made up to 2015-12-31
dot icon05/08/2016
Confirmation statement made on 2016-08-03 with updates
dot icon09/10/2015
Accounts for a small company made up to 2014-12-31
dot icon11/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
dot icon11/08/2015
Director's details changed for Mr Paul Hudson Staelin on 2014-10-15
dot icon11/08/2015
Director's details changed for Mr Bradley Scott Peters on 2014-10-15
dot icon03/07/2015
Appointment of Samuel Joseph Wolff as a director on 2015-01-01
dot icon08/10/2014
Accounts for a small company made up to 2013-12-31
dot icon13/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
dot icon29/04/2014
Appointment of Mr Bradley Scott Peters as a director
dot icon11/03/2014
Previous accounting period extended from 2013-08-31 to 2013-12-31
dot icon07/03/2014
Appointment of Mr Paul Hudson Staelin as a director
dot icon07/03/2014
Termination of appointment of David Kaplan as a director
dot icon07/03/2014
Appointment of Mr David Andrew Gray as a director
dot icon15/11/2013
Annual return made up to 2013-08-03 with full list of shareholders
dot icon08/08/2013
Registered office address changed from Unit 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester NN12 8AX England on 2013-08-08
dot icon19/06/2013
Appointment of Mr David Kaplan as a director
dot icon19/06/2013
Termination of appointment of Christopher Furlong as a director
dot icon03/08/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaplan, David
Director
31/05/2013 - 28/02/2014
-
Allsop, Jane
Director
31/05/2017 - Present
41
Holloway, Timothy Ronald
Director
31/12/2021 - Present
34
Czasznicki, George
Director
31/05/2017 - 31/12/2021
52
Giani, Ilja
Director
30/06/2022 - Present
33

Persons with Significant Control

1
psc login icon

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 BIRST TECHNOLOGY LIMITED

BIRST TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 03/08/2012 with the registered office located at One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG. 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 BIRST TECHNOLOGY LIMITED?

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BIRST TECHNOLOGY LIMITED is currently Dissolved. It was registered on 03/08/2012 and dissolved on 16/12/2025.

Where is BIRST TECHNOLOGY LIMITED located?

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BIRST TECHNOLOGY LIMITED is registered at One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG.

What does BIRST TECHNOLOGY LIMITED do?

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

What is the latest filing for BIRST TECHNOLOGY LIMITED?

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The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.