BACKUP TECHNOLOGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BACKUP TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
BACKUP TECHNOLOGY LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574458. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BACKUP TECHNOLOGY LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574458. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BACKUP TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
EC2A 4JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Director | 2018-09-04 | CURRENT |
MS LUCY REBECCA DIMES | Mar 1966 | British | Director | 2023-09-18 | CURRENT |
JULIE BROWN | Secretary | 2023-02-28 | CURRENT | ||
SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2005-09-26 UNTIL 2006-09-25 | RESIGNED | ||
MR ANGUS MACSWEEN | Jul 1956 | British | Director | 2013-09-30 UNTIL 2020-10-01 | RESIGNED |
MR RICHARD STRACHAN LOGAN | Oct 1957 | British | Director | 2013-09-30 UNTIL 2018-09-04 | RESIGNED |
MRS SARAH HARAN | Jul 1965 | British | Director | 2013-09-30 UNTIL 2017-03-31 | RESIGNED |
MR RITCHIE STEVEN FIDDES | Mar 1980 | English | Director | 2010-09-25 UNTIL 2014-04-24 | RESIGNED |
MR REECE GARETHE DONOVAN | May 1970 | British | Director | 2020-10-01 UNTIL 2023-09-15 | RESIGNED |
MR SIMON EDWARD CHAPPELL | Sep 1970 | British | Director | 2006-09-25 UNTIL 2013-09-30 | RESIGNED |
MR ANDREW JAMES MCDONALD | Secretary | 2018-02-02 UNTIL 2023-02-28 | RESIGNED | ||
MR BRUCE ALEXANDER HALL | Secretary | 2013-09-30 UNTIL 2018-02-02 | RESIGNED | ||
MR SIMON EDWARD CHAPPELL | Sep 1970 | British | Secretary | 2006-09-25 UNTIL 2012-02-24 | RESIGNED |
MRS LOUISE CHAPPELL | Secretary | 2012-02-24 UNTIL 2013-09-30 | RESIGNED | ||
CHRISTOPHER ALAN POWELL | Mar 1971 | British | Director | 2005-09-26 UNTIL 2012-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iomart Group Plc | 2020-03-10 | Glasgow | Ownership of shares 75 to 100 percent | |
Backup Technology Holdings Ltd | 2016-04-06 - 2020-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |