BOURN TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

15582429

Incorporation date

21/03/2024

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 21/03/2024)

14/01/2026

Appointment of Mr John Hallsworth as a director on 2026-01-08

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (6 pages)

30/12/2025

Statement of capital following an allotment of shares on 2025-12-18

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15/12/2025

Statement of capital following an allotment of shares on 2025-12-11

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26/11/2025

Statement of capital following an allotment of shares on 2025-11-18

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18/11/2025

Resolutions

View PDF (2 pages)

18/11/2025

Memorandum and Articles of Association

View PDF (41 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-10-30

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13/11/2025

Statement of capital following an allotment of shares on 2025-10-31

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22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

11/07/2025

Cessation of Nicholas Tracey as a person with significant control on 2025-04-17

View PDF (1 pages)

11/07/2025

Notification of a person with significant control statement

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10/07/2025

Cessation of Paul Matthew Gambrell as a person with significant control on 2025-04-17

View PDF (1 pages)

10/07/2025

Cessation of Roger Vincent as a person with significant control on 2025-04-17

View PDF (1 pages)

08/05/2025

Statement of capital following an allotment of shares on 2025-04-17

View PDF (3 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (3 pages)

24/12/2024

Appointment of Dr Agapi Leda Glyptis as a director on 2024-12-20

View PDF (2 pages)

11/12/2024

Statement of capital following an allotment of shares on 2024-12-04

View PDF (3 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (6 pages)

11/12/2024

Resolutions

View PDF (1 pages)

11/12/2024

Resolutions

View PDF (2 pages)

11/12/2024

Memorandum and Articles of Association

View PDF (41 pages)

10/12/2024

Change of details for Nicholas Tracey as a person with significant control on 2024-08-01

View PDF (2 pages)

10/12/2024

Notification of Paul Gambrell as a person with significant control on 2024-08-01

View PDF (2 pages)

10/12/2024

Notification of Roger Vincent as a person with significant control on 2024-08-01

View PDF (2 pages)

09/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

09/12/2024

Statement of capital following an allotment of shares on 2024-11-28

View PDF (3 pages)

09/12/2024

Appointment of Mbm Secretarial Services Limited as a secretary on 2024-12-09

View PDF (2 pages)

28/11/2024

Sub-division of shares on 2024-05-17

View PDF (7 pages)

27/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-11-17

View PDF (4 pages)

23/11/2024

Statement of capital following an allotment of shares on 2024-11-17

View PDF (4 pages)

21/03/2024

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/12/2024 - Present	507
Glyptis, Agapi Leda, Dr	Director	20/12/2024 - Present	7
Tracey, Nicholas	Director	21/03/2024 - Present	-
Hallsworth, John	Director	08/01/2026 - Present	2

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOURN TECHNOLOGIES LTD

BOURN TECHNOLOGIES LTD is an(a) Active company incorporated on 21/03/2024 with the registered office located at 3rd Floor, 86-90 Paul Street, London, England EC2A 4NE. There are currently 4 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 BOURN TECHNOLOGIES LTD?

BOURN TECHNOLOGIES LTD is currently Active. It was registered on 21/03/2024 .

Where is BOURN TECHNOLOGIES LTD located?

BOURN TECHNOLOGIES LTD is registered at 3rd Floor, 86-90 Paul Street, London, England EC2A 4NE.

What does BOURN TECHNOLOGIES LTD do?

BOURN TECHNOLOGIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOURN TECHNOLOGIES LTD?

The latest filing was on 14/01/2026: Appointment of Mr John Hallsworth as a director on 2026-01-08.