Active
Company Information for BOSTON TECHNOLOGY LIMITED
39 GROVE LANE, LONDON, SE5 8SP,
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Company Registration Number
02955190
Private Limited Company
Active |
Company Name | |
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BOSTON TECHNOLOGY LIMITED | |
Legal Registered Office | |
39 GROVE LANE LONDON SE5 8SP Other companies in SE5 | |
Company Number | 02955190 | |
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Company ID Number | 02955190 | |
Date formed | 1994-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:31:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOSTON TECHNOLOGY OF EUROPE, INC. | 100 QUANNAPOWITT PARKWAY WAKEFIELD MA 01880 USA | Active | Company formed on the 1996-04-08 | |
BOSTON TECHNOLOGY SERVICES | 13, FITZWILLIAM PLACE, DUBLIN 2. | Dissolved | Company formed on the 1995-10-03 | |
Boston Technology Ventures, Inc. | 815 Civic Center Dr Oceanside CA 92054 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2011-06-03 | |
BOSTON TECHNOLOGY MANAGEMENT PTY LTD | WA 6005 | Active | Company formed on the 2003-04-14 | |
BOSTON TECHNOLOGY PTY LTD | WA 6005 | Active | Company formed on the 1995-07-19 | |
BOSTON TECHNOLOGY ASIA LIMITED | Active | Company formed on the 2013-07-30 | ||
BOSTON TECHNOLOGY LIMITED | Active | Company formed on the 2002-04-22 | ||
BOSTON TECHNOLOGY AUSTRALIA NEW ZEALAND | Delaware | Unknown | ||
BOSTON TECHNOLOGY INTERNATIONAL INC | Delaware | Unknown | ||
Boston Technology Associates, Inc. | Delaware | Unknown | ||
Boston Technology Ventures Corp. | Delaware | Unknown | ||
BOSTON TECHNOLOGY OF INDIA INC | Delaware | Unknown | ||
Boston Technology Ventures, Inc. | Delaware | Unknown | ||
Boston Technology Securities Corporation | Delaware | Unknown | ||
Boston Technology Consulting, LLC | Delaware | Unknown | ||
BOSTON TECHNOLOGY GROUP LLC | Delaware | Unknown | ||
Boston Technology Of Mexico, Inc. | Delaware | Unknown | ||
BOSTON TECHNOLOGY HOLDINGS LLC | Delaware | Unknown | ||
BOSTON TECHNOLOGY CAPITAL LLC | Delaware | Unknown | ||
BOSTON TECHNOLOGY CORPORATION | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRUCE ANDERS ALSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIVIO ROBIN BONOLLO |
Company Secretary | ||
SARAH CATHERINE ALSEN |
Company Secretary | ||
STEVEN JOHN BRADSHAW |
Nominated Secretary | ||
R B SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOSBUILD LTD | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
BOSTON BUILDING LTD | Director | 2016-05-09 | CURRENT | 2016-05-09 | Dissolved 2018-06-26 | |
JUST A NORMAL COMPANY LTD | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
BOSSTOCK LETTINGS & MAINTENANCE LTD | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
SPL PROPERTIES LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
05/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029551900006 | ||
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 06/02/12 FULL LIST | |
AR01 | 06/02/13 FULL LIST | |
AR01 | 06/02/11 FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AA | 05/04/07 TOTAL EXEMPTION SMALL | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AA | 05/04/06 TOTAL EXEMPTION SMALL | |
AA | 05/04/05 TOTAL EXEMPTION SMALL | |
AA | 31/08/02 TOTAL EXEMPTION SMALL | |
AA | 31/08/00 TOTAL EXEMPTION SMALL | |
RT01 | COMPANY RESTORED ON 07/11/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALSEN / 04/03/2010 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LIVIO BONOLLO | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALSEN / 01/09/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: UNIT 3, 91 KNATCHBULL ROAD, LONDON SE5 9QU | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/08/01 | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS | |
88(2)R | AD 01/08/96--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 40 LANGHAM STREET, LONDON, W1N 5RG | |
287 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 40 LANGHAM STREET, LONDON, W1N 5RG | |
287 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 5TH FLOOR, BUTLERS WHARF BUSINESS CENTRE, 45 CURLEW STREET, LONDON SE1 2ND | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2011-04-12 |
Proposal to Strike Off | 2010-06-01 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSTON TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOSTON TECHNOLOGY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BOSTON TECHNOLOGY LIMITED | Event Date | 2011-04-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BOSTON TECHNOLOGY LIMITED | Event Date | 2010-06-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |