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 - LONDON

This company is listed in the following categories:
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

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