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Home > England & Wales Companies > BOSTON TECHNOLOGY LIMITED
Company Information for

BOSTON TECHNOLOGY LIMITED

39 GROVE LANE, LONDON, SE5 8SP,
Company Registration Number
02955190
Private Limited Company
Active

Company Overview

About Boston Technology Ltd
BOSTON TECHNOLOGY LIMITED was founded on 1994-08-03 and has its registered office in . The organisation's status is listed as "Active". Boston Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOSTON TECHNOLOGY LIMITED
 
Legal Registered Office
39 GROVE LANE
LONDON
SE5 8SP
Other companies in SE5
 
Filing Information
Company Number 02955190
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
Primary Source:Companies House
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Companies with same name BOSTON TECHNOLOGY LIMITED
The following companies were found which have the same name as BOSTON TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BOSTON TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
BRUCE ANDERS ALSEN
Director 1994-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
LIVIO ROBIN BONOLLO
Company Secretary 2006-03-02 2008-06-01
SARAH CATHERINE ALSEN
Company Secretary 1994-08-24 2006-03-02
STEVEN JOHN BRADSHAW
Nominated Secretary 1994-08-03 1994-09-04
R B SERVICES LIMITED
Nominated Director 1994-08-03 1994-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE ANDERS ALSEN BOSBUILD LTD Director 2016-12-06 CURRENT 2016-12-06 Active
BRUCE ANDERS ALSEN BOSTON BUILDING LTD Director 2016-05-09 CURRENT 2016-05-09 Dissolved 2018-06-26
BRUCE ANDERS ALSEN JUST A NORMAL COMPANY LTD Director 2016-05-05 CURRENT 2016-05-05 Active
BRUCE ANDERS ALSEN BOSSTOCK LETTINGS & MAINTENANCE LTD Director 2012-10-15 CURRENT 2012-10-15 Active
BRUCE ANDERS ALSEN SPL PROPERTIES LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0405/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11REGISTRATION OF A CHARGE / CHARGE CODE 029551900006
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2024-01-0405/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-01CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-02-03MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-05-04Compulsory strike-off action has been discontinued
2022-05-04DISS40Compulsory strike-off action has been discontinued
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-08DISS40Compulsory strike-off action has been discontinued
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-02-12DISS40Compulsory strike-off action has been discontinued
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-29DISS40Compulsory strike-off action has been discontinued
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-12-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-30DISS40Compulsory strike-off action has been discontinued
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-12AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AR0106/02/16 ANNUAL RETURN FULL LIST
2016-06-29RT01Administrative restoration application
2016-05-31GAZ2Final Gazette dissolved via compulsory strike-off
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0106/02/15 ANNUAL RETURN FULL LIST
2014-12-17AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0106/02/14 ANNUAL RETURN FULL LIST
2013-12-12AR0106/02/12 FULL LIST
2013-12-12AR0106/02/13 FULL LIST
2013-12-12AR0106/02/11 FULL LIST
2013-12-12AA05/04/13 TOTAL EXEMPTION SMALL
2013-12-12AA05/04/12 TOTAL EXEMPTION SMALL
2013-12-12AA05/04/11 TOTAL EXEMPTION SMALL
2013-12-12AA05/04/07 TOTAL EXEMPTION SMALL
2013-12-12AA05/04/10 TOTAL EXEMPTION SMALL
2013-12-12AA05/04/06 TOTAL EXEMPTION SMALL
2013-12-12AA05/04/05 TOTAL EXEMPTION SMALL
2013-12-12AA31/08/02 TOTAL EXEMPTION SMALL
2013-12-12AA31/08/00 TOTAL EXEMPTION SMALL
2013-11-07RT01COMPANY RESTORED ON 07/11/2013
2011-07-26GAZ2STRUCK OFF AND DISSOLVED
2011-04-12GAZ1FIRST GAZETTE
2010-09-10AA05/04/09 TOTAL EXEMPTION SMALL
2010-06-01GAZ1FIRST GAZETTE
2010-03-04AR0106/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALSEN / 04/03/2010
2009-05-06AA05/04/08 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-04-13288bAPPOINTMENT TERMINATED SECRETARY LIVIO BONOLLO
2008-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-31363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALSEN / 01/09/2007
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-05-11363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-03-02288bSECRETARY RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED
2006-02-07363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-03363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-06-24225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: UNIT 3, 91 KNATCHBULL ROAD, LONDON SE5 9QU
2005-02-11363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-30363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-09-19363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/01
2001-08-22363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-11-22363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-26363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-03363sRETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1997-08-26363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1997-08-06AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-01-26363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1997-01-26288cDIRECTOR'S PARTICULARS CHANGED
1996-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-13363sRETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1996-08-2388(2)RAD 01/08/96--------- £ SI 1@1=1 £ IC 1/2
1996-07-24287REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 40 LANGHAM STREET, LONDON, W1N 5RG
1995-10-06287REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 40 LANGHAM STREET, LONDON, W1N 5RG
1995-10-06287REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 5TH FLOOR, BUTLERS WHARF BUSINESS CENTRE, 45 CURLEW STREET, LONDON SE1 2ND
1995-10-06AAFULL ACCOUNTS MADE UP TO 31/08/95
1994-09-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BOSTON TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Proposal to Strike Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against BOSTON TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-09-12 Outstanding HSBC BANK PLC
MORTGAGE 2007-06-23 Outstanding THE MORTGAGE WORKS (UK) PLC
DEED OF CHARGE 2006-07-15 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2006-04-18 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2005-12-22 Outstanding PARAGON MORTGAGES LIMITED
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2017-04-05
Annual Accounts
2021-04-05

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

Intangible Assets
Patents
We have not found any records of BOSTON TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSTON TECHNOLOGY LIMITED
Trademarks
We have not found any records of BOSTON TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSTON TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where BOSTON TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOSTON TECHNOLOGY LIMITEDEvent Date2011-04-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOSTON TECHNOLOGY LIMITEDEvent Date2010-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSTON TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSTON TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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