BODLE TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

09706188

Incorporation date

28/07/2015

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2015)

28/10/2025

Final Gazette dissolved following liquidation

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28/07/2025

Return of final meeting in a creditors' voluntary winding up

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10/01/2025

Registered office address changed from James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG United Kingdom to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton SO15 2NP on 2025-01-10

View PDF (3 pages)

17/07/2024

Liquidators' statement of receipts and payments to 2024-05-26

View PDF (10 pages)

24/07/2023

Liquidators' statement of receipts and payments to 2023-05-26

View PDF (12 pages)

21/06/2022

Resolutions

View PDF (1 pages)

14/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/06/2022

Statement of affairs

View PDF (10 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (8 pages)

22/09/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (4 pages)

22/09/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (4 pages)

12/08/2021

Director's details changed for Mr Peiman Hosseini on 2021-08-10

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (8 pages)

10/08/2021

Director's details changed for Mr Martin Guy Fiennes on 2021-07-27

View PDF (2 pages)

10/08/2021

Director's details changed for Michael Clary on 2021-07-27

View PDF (2 pages)

08/07/2021

Second filing of Confirmation Statement dated 2020-07-27

View PDF (5 pages)

06/07/2021

Director's details changed for Mr Martin Guy Fiennes on 2019-07-01

View PDF (2 pages)

06/07/2021

Director's details changed for Mr Harish Bhaskaran on 2019-07-01

View PDF (2 pages)

01/07/2021

Second filing of Confirmation Statement dated 2019-07-27

View PDF (4 pages)

30/06/2021

Second filing of Confirmation Statement dated 2018-07-27

View PDF (4 pages)

29/06/2021

Second filing of Confirmation Statement dated 2017-07-27

View PDF (3 pages)

24/06/2021

Statement of capital following an allotment of shares on 2021-06-08

View PDF (4 pages)

11/06/2021

Second filing of Confirmation Statement dated 2016-07-27

View PDF (3 pages)

13/05/2021

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

View PDF (11 pages)

15/02/2021

Statement of capital following an allotment of shares on 2021-02-09

View PDF (3 pages)

29/12/2020

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

View PDF (9 pages)

30/11/2020

Resolutions

View PDF (1 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-11-06

View PDF (3 pages)

16/09/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (7 pages)

03/07/2020

Statement of capital following an allotment of shares on 2020-06-25

View PDF (3 pages)

15/06/2020

Appointment of Mr Peiman Hosseini as a director on 2020-06-10

View PDF (2 pages)

15/05/2020

Court order

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16/03/2020

Second filing of a statement of capital following an allotment of shares on 2019-03-31

View PDF (7 pages)

06/11/2019

Statement of capital following an allotment of shares on 2019-09-30

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07/10/2019

View PDF (0 pages)

07/10/2019

Part Rectified The SH06 was removed from the public register on 15/05/2020 pursuant to order of court.

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13/08/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (8 pages)

08/08/2019

View PDF (0 pages)

08/08/2019

Statement of capital following an allotment of shares on 2018-09-25

View PDF (3 pages)

08/08/2019

Rectified The SH01 was removed from the public register on 15/05/2020 pursuant to order of court.

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06/08/2019

Director's details changed for Harish Bhaskaran on 2019-07-01

View PDF (2 pages)

24/04/2019

Termination of appointment of John Richard Pearson as a director on 2019-04-18

View PDF (1 pages)

24/04/2019

Appointment of Parkwalk Advisors Limited as a director on 2019-04-18

View PDF (2 pages)

18/04/2019

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

View PDF (9 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-03-31

View PDF (4 pages)

09/04/2019

Termination of appointment of David Fyfe as a director on 2018-12-31

View PDF (1 pages)

06/12/2018

Appointment of Mr Noel Francis Hurley as a director on 2018-12-01

View PDF (2 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-11-01

View PDF (3 pages)

01/10/2018

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

View PDF (11 pages)

07/08/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (6 pages)

02/07/2018

Resolutions

View PDF (43 pages)

23/04/2018

Director's details changed for Mr Martin Guy Fiennes on 2017-04-09

View PDF (4 pages)

28/02/2018

Statement of capital following an allotment of shares on 2018-02-23

View PDF (3 pages)

09/02/2018

Appointment of Mr John Richard Pearson as a director on 2018-02-05

View PDF (2 pages)

22/01/2018

Statement of capital following an allotment of shares on 2017-12-27

View PDF (3 pages)

10/11/2017

Statement of capital following an allotment of shares on 2017-09-20

View PDF (4 pages)

10/11/2017

Statement of capital following an allotment of shares on 2017-09-20

View PDF (3 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (6 pages)

27/07/2017

Director's details changed for Michael Clary on 2017-04-04

View PDF (2 pages)

27/07/2017

Cessation of Harish Bhaskaran as a person with significant control on 2017-03-16

View PDF (1 pages)

22/05/2017

Appointment of Michael Clary as a director on 2017-04-04

View PDF (3 pages)

04/05/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

03/04/2017

Statement of capital following an allotment of shares on 2017-03-16

View PDF (4 pages)

09/03/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (4 pages)

23/02/2017

Resolutions

View PDF (8 pages)

08/02/2017

Resolutions

View PDF (33 pages)

30/09/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (8 pages)

12/07/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (3 pages)

17/02/2016

Appointment of Joanna Dunne Tagg as a secretary on 2016-02-04

View PDF (3 pages)

17/02/2016

Appointment of Mr George Edward Silvanus Robinson as a director on 2016-02-04

View PDF (3 pages)

12/02/2016

Statement of capital following an allotment of shares on 2016-01-14

View PDF (4 pages)

26/11/2015

Resolutions

View PDF (29 pages)

26/11/2015

Statement of capital following an allotment of shares on 2015-11-04

View PDF (3 pages)

17/11/2015

Appointment of Dr David Fyfe as a director on 2015-11-04

View PDF (2 pages)

16/11/2015

Appointment of Mr Martin Guy Fiennes as a director on 2015-11-04

View PDF (2 pages)

19/10/2015

Statement of capital following an allotment of shares on 2015-09-05

View PDF (4 pages)

15/10/2015

Sub-division of shares on 2015-09-25

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28/07/2015

Incorporation

View PDF (24 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

23/09/2022

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
Tagg, Joanna Dunne	Secretary	04/02/2016 - Present	-
PARKWALK ADVISORS LTD	Corporate Director	18/04/2019 - Present	86
Hosseini, Peiman	Director	10/06/2020 - Present	2
Clary, Michael	Director	04/04/2017 - Present	-
Pearson, John Richard	Director	05/02/2018 - 18/04/2019	6

Persons with Significant Control

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

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Description

About BODLE TECHNOLOGIES LIMITED

BODLE TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 28/07/2015 with the registered office located at C/O James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton SO15 2NP. There are currently 8 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 BODLE TECHNOLOGIES LIMITED?

BODLE TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 28/07/2015 and dissolved on 28/10/2025.

Where is BODLE TECHNOLOGIES LIMITED located?

BODLE TECHNOLOGIES LIMITED is registered at C/O James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton SO15 2NP.

What does BODLE TECHNOLOGIES LIMITED do?

BODLE TECHNOLOGIES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BODLE TECHNOLOGIES LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved following liquidation.