BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED was incorporated 28 years ago on 10/08/1995 and has the registered number: 03089755. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED was incorporated 28 years ago on 10/08/1995 and has the registered number: 03089755. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED - MANCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNION
MANCHESTER
M2 6LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASTON SCIENCE PARK LIMITED (until 29/01/2009)
ASTON SCIENCE PARK LIMITED (until 29/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRADLEY LLOYD OLIVER TOPPS | Apr 1988 | British | Director | 2021-05-17 | CURRENT |
MR CHRISTOPHER GEORGE OGLESBY | Sep 1967 | British | Director | 2018-04-18 | CURRENT |
MR KEVIN JAMES CROTTY | Mar 1976 | British | Director | 2023-12-13 | CURRENT |
CIARA KEELING | Jun 1984 | British | Director | 2023-10-04 | CURRENT |
MR TAHIR ALI | Oct 1971 | British | Director | 2012-06-11 UNTIL 2013-11-27 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1995-08-10 UNTIL 1996-08-22 | RESIGNED | ||
MR MICHAEL JOHN WHITBY | Feb 1948 | British | Director | 2005-03-02 UNTIL 2012-06-11 | RESIGNED |
COUNCILLOR DAVID COLIN ROY | Apr 1939 | British | Director | 2009-06-29 UNTIL 2012-06-11 | RESIGNED |
TIMOTHY REGAN | Aug 1954 | Irish | Director | 1996-10-11 UNTIL 1999-07-27 | RESIGNED |
COUNCILLOR JAMES ROBERT MCKAY | Jan 1978 | British | Director | 2013-11-27 UNTIL 2014-06-16 | RESIGNED |
MARK ANDREW LEECH | Jun 1984 | British | Director | 2018-04-18 UNTIL 2018-09-11 | RESIGNED |
MS KATE VICTORIA LAWLOR | Feb 1981 | British | Director | 2018-09-11 UNTIL 2023-12-22 | RESIGNED |
PROFESSOR DAME JULIA ELIZABETH KING | Jul 1954 | British | Director | 2007-02-20 UNTIL 2008-03-18 | RESIGNED |
PROFESSOR DAME JULIA ELIZABETH KING | Jul 1954 | British | Director | 2008-06-27 UNTIL 2016-09-05 | RESIGNED |
RICHARD DAVID ANTHONY PACKHAM | Oct 1944 | British | Director | 1996-10-11 UNTIL 2007-07-27 | RESIGNED |
PHILIP RONALD LINES | Apr 1964 | British | Secretary | 2008-10-21 UNTIL 2011-10-24 | RESIGNED |
MR DEREK WILLIAM HARRIS | Jan 1943 | British | Secretary | 1995-08-22 UNTIL 2008-10-21 | RESIGNED |
MR RAJESH KUMAR | Secretary | 2011-10-24 UNTIL 2018-04-18 | RESIGNED | ||
RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-10 UNTIL 1995-08-22 | RESIGNED | ||
MRS LISA STEPHANIE TRICKETT | Dec 1966 | British | Director | 2014-06-16 UNTIL 2018-04-18 | RESIGNED |
MR ADAM HEARNE SLATER | Nov 1956 | British | Director | 1996-10-11 UNTIL 2007-11-19 | RESIGNED |
HONOURARY ALDERMAN ALBERT LESLIE SAMUEL JACKSON | Jan 1918 | British | Director | 1996-10-11 UNTIL 2005-03-02 | RESIGNED |
PROFESSOR MICHAEL THOMAS WRIGHT | Apr 1947 | British | Director | 1996-10-11 UNTIL 2007-02-20 | RESIGNED |
MR PHILIP KEMP | Sep 1964 | British | Director | 2018-04-18 UNTIL 2020-09-30 | RESIGNED |
DR DAVID JOHN HARDMAN | Jan 1957 | British | Director | 2013-12-11 UNTIL 2021-12-31 | RESIGNED |
HON ALDERMAN REGINALD JOSIAH HUDSON | Aug 1928 | British | Director | 2005-03-02 UNTIL 2008-11-24 | RESIGNED |
MR DEREK WILLIAM HARRIS | Jan 1943 | British | Director | 1995-08-22 UNTIL 1996-10-11 | RESIGNED |
RICHARD MICHAEL GREEN | Sep 1948 | British | Director | 1995-08-22 UNTIL 1996-10-11 | RESIGNED |
PETER ANDREW CROWTHER | May 1972 | British | Director | 2018-04-18 UNTIL 2023-11-03 | RESIGNED |
MR KEVIN JAMES CROTTY | Mar 1976 | British | Director | 2018-04-18 UNTIL 2018-11-08 | RESIGNED |
GERARD COYNE | Apr 1967 | British | Director | 1997-07-29 UNTIL 2000-10-10 | RESIGNED |
MR KEVIN TAYLOR BYROM | Dec 1949 | British | Director | 1998-10-13 UNTIL 2008-03-18 | RESIGNED |
MARTIN JOHN BROOKS | Jul 1955 | British | Director | 1996-10-11 UNTIL 1997-07-29 | RESIGNED |
SIR ALBERT BORE | May 1946 | British | Director | 2000-10-10 UNTIL 2005-03-02 | RESIGNED |
SIR ALBERT BORE | May 1946 | British | Director | 2012-06-11 UNTIL 2013-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Birmingham Technology (Property) Limited | 2018-04-18 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Birmingham City Council | 2016-04-06 - 2018-04-18 | Birmingham | Significant influence or control as firm |