BDS TECHNOLOGY LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
BDS TECHNOLOGY LIMITED is a Private Limited Company from WINCHESTER and has the status: Active - Proposal to Strike off.
BDS TECHNOLOGY LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BDS TECHNOLOGY LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BDS TECHNOLOGY LIMITED - WINCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
11 KERRFIELD
WINCHESTER
HAMPSHIRE
SO22 5EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2022 | 23/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EMILE FREDERICK WAKEFIELD | Dec 1967 | British | Director | 2016-09-19 | CURRENT |
| PHILIP LESLIE TOWNSEND | Dec 1950 | British | Director | 1999-12-09 | CURRENT |
| ROBERT WAKEFIELD | Jul 1938 | British | Director | 1999-12-09 UNTIL 2023-05-22 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-09 UNTIL 1999-12-09 | RESIGNED | ||
| ROBERT WAKEFIELD | Jul 1938 | British | Secretary | 1999-12-09 UNTIL 2023-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Emile Frederick Wakefield | 2017-12-10 | 12/1967 | Winchester Hants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Robert Wakefield | 2016-04-06 - 2017-12-10 | 7/1939 | Winchester Hants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Philip Leslie Townsend | 2016-04-06 | 12/1950 | Eastleigh Hants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |