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 - CHELTENHAM

This company is listed in the following categories:
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 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECH OP SOLUTIONS LIMITED CHELTENHAM ENGLAND Active SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
TOTAL HOLDINGS LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
TOTAL NETWORK CONVERGENCE LTD CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
TOTAL TELECOMMUNICATIONS LIMITED CHELTENHAM ENGLAND Active DORMANT 74990 - Non-trading company
TOTAL (2014) LIMITED CHELTENHAM ENGLAND Active GROUP 61900 - Other telecommunications activities
TOTAL LIMITED CHELTENHAM ENGLAND Active DORMANT 61900 - Other telecommunications activities
PROJECT PIONEERS CIC CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities