BAMBOO TECHNOLOGY GROUP LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
BAMBOO TECHNOLOGY GROUP LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
BAMBOO TECHNOLOGY GROUP LIMITED was incorporated 26 years ago on 18/06/1998 and has the registered number: 03583387. The accounts status is SMALL and accounts are next due on 31/03/2025.
BAMBOO TECHNOLOGY GROUP LIMITED was incorporated 26 years ago on 18/06/1998 and has the registered number: 03583387. The accounts status is SMALL and accounts are next due on 31/03/2025.
BAMBOO TECHNOLOGY GROUP LIMITED - CHELTENHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR GC CAMPUS
CHELTENHAM
GL51 7SJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOTAL LTD. (until 05/05/2016)
TOTAL LTD. (until 05/05/2016)
TOTAL TELECOMMUNICATIONS LIMITED (until 01/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN TAYLOR | Jul 1970 | British | Director | 2024-01-10 | CURRENT |
MR ROBERT SHANE SMITH | May 1975 | Welsh | Director | 2024-01-10 | CURRENT |
MR STEVEN PAUL HARRIS | Jun 1974 | British | Director | 2024-01-10 | CURRENT |
MR. STUART ROBERT DAVIS | Jan 1971 | British | Secretary | 2001-11-06 UNTIL 2004-07-01 | RESIGNED |
MRS LORRIN ELIZABETH WHITE | Aug 1975 | British | Director | 2014-09-22 UNTIL 2022-01-20 | RESIGNED |
JOSEPH AARON SKLENAR | Oct 1967 | British | Director | 2000-06-19 UNTIL 2001-11-06 | RESIGNED |
JOHN ANTONY LOMER | Nov 1958 | British | Director | 2014-09-22 UNTIL 2024-01-10 | RESIGNED |
MR KEVIN JEFFERY HARRIS | Jul 1960 | British | Director | 2020-09-18 UNTIL 2022-11-11 | RESIGNED |
MR. STUART ROBERT DAVIS | Jan 1971 | British | Director | 1998-06-18 UNTIL 2024-01-10 | RESIGNED |
MR STUART RODERICK BAIKIE | Dec 1969 | British | Director | 1999-07-01 UNTIL 2014-05-23 | RESIGNED |
PAUL VOHNSON | British | Secretary | 1998-06-18 UNTIL 1998-07-08 | RESIGNED | |
JOSEPH AARON SKLENAR | Oct 1967 | British | Secretary | 1998-07-08 UNTIL 2001-11-06 | RESIGNED |
STRATEGY FIRST LTD | Corporate Secretary | 2003-09-11 UNTIL 2024-01-10 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1998-06-18 UNTIL 1998-06-18 | RESIGNED | ||
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1998-06-18 UNTIL 1998-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Robert Davis | 2016-04-06 - 2016-04-06 | 1/1971 | Cheltenham | Ownership of shares 75 to 100 percent |
Total Holdings Limited | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |