Company Information for BAKER TECHNOLOGY LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP 5 PROSPECT HOUSE, MERIDIANS CLOSE, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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BAKER TECHNOLOGY LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR (CENTRAL) LLP 5 PROSPECT HOUSE MERIDIANS CLOSE OCEAN WAY SOUTHAMPTON SO14 3TJ Other companies in IP4 | |
Company Number | 03410700 | |
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Company ID Number | 03410700 | |
Date formed | 1997-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 01:42:19 |
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Registered address | Last known status | Formation date | ||
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BAKER TECHNOLOGY SOLUTIONS LLC | 1009 EDGEWATER DR PELLA IA 50219 | Active | Company formed on the 2012-07-02 |
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BAKER TECHNOLOGY, LLC | 1234 N QUINTANA ST ARLINGTON VA 22205 | Active | Company formed on the 1999-12-21 |
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Baker Technology Services, LLC | 11461 Night Heron Drive Parker CO 80134 | Delinquent | Company formed on the 2010-03-01 |
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BAKER TECHNOLOGY CONSULTING, LLC | 108 WINDING WAY AZLE TX 76020 | Forfeited | Company formed on the 2014-08-15 |
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BAKER TECHNOLOGY LIMITED | JALAN SAMULUN Singapore 629124 | Active | Company formed on the 2008-09-09 |
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BAKER TECHNOLOGY SERVICES, LLC | 9901 VOLNEY AVE LUBBOCK TX 79424 | Active | Company formed on the 2017-04-10 |
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BAKER TECHNOLOGY AND ENERGY LIMITED | Dissolved | Company formed on the 1984-08-30 | |
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BAKER TECHNOLOGY INC | California | Unknown | |
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BAKER TECHNOLOGY ASSOCIATES INCORPORATED | California | Unknown | |
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BAKER TECHNOLOGY MANAGEMENT LLC | New Jersey | Unknown | |
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BAKER TECHNOLOGY GROUP LLC | New Jersey | Unknown | |
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Baker Technology Services LLC | Indiana | Unknown | |
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BAKER TECHNOLOGY ASSOCIATES INCORPORATED | Massachusetts | Unknown | |
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BAKER TECHNOLOGY GROUP INC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER BAKER |
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DAVID PHILIP BULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRY BAKER |
Company Secretary | ||
AMANDA LUCY LITTLE |
Company Secretary | ||
SUFFOLK MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
BARTAX LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRRUS HEALTH TECHNOLOGY LIMITED | Director | 2010-12-31 | CURRENT | 2010-12-31 | Active - Proposal to Strike off | |
OSCAR ROMEO AVIATION LIMITED | Director | 2016-08-01 | CURRENT | 1991-10-01 | Active | |
FAWE PARK ROAD RESIDENTS LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2018-01-23 | |
CIRRUS HEALTH TECHNOLOGY LIMITED | Director | 2010-12-31 | CURRENT | 2010-12-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/21 FROM Begbies Traynor (Central) Llp, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/21 FROM 5-11 Worship Street London EC2A 2BH England | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034107000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter Baker as a person with significant control on 2018-05-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM Riverside Fox's Marina, the Strand Wherstead Ipswich Suffolk IP2 8NJ England | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP BULL / 07/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAKER / 07/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM 47 Lower Brook Street Ipswich Suffolk IP4 1AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRY BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRY BAKER | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Philip Bull on 2011-08-11 | |
AP01 | DIRECTOR APPOINTED DAVID PHILIP BULL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BAKER / 28/07/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 43 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ANEMONE ANALYSIS LIMITED CERTIFICATE ISSUED ON 12/08/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-05-19 |
Appointmen | 2021-05-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-07-01 | £ 326,347 |
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Creditors Due Within One Year | 2011-07-01 | £ 188,245 |
Creditors and other liabilities
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 BAKER TECHNOLOGY LIMITED
Called Up Share Capital | 2012-07-01 | £ 4 |
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Called Up Share Capital | 2011-07-01 | £ 4 |
Cash Bank In Hand | 2012-07-01 | £ 100,859 |
Cash Bank In Hand | 2011-07-01 | £ 64,780 |
Current Assets | 2012-07-01 | £ 369,337 |
Current Assets | 2011-07-01 | £ 208,882 |
Debtors | 2012-07-01 | £ 268,478 |
Debtors | 2011-07-01 | £ 144,102 |
Fixed Assets | 2012-07-01 | £ 12,519 |
Fixed Assets | 2011-07-01 | £ 13,594 |
Shareholder Funds | 2012-07-01 | £ 55,509 |
Shareholder Funds | 2011-07-01 | £ 34,231 |
Tangible Fixed Assets | 2012-07-01 | £ 12,519 |
Tangible Fixed Assets | 2011-07-01 | £ 13,594 |
Debtors and other cash assets
BAKER TECHNOLOGY LIMITED owns 1 domain names.
restaurantclub.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BAKER TECHNOLOGY LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BAKER TECHNOLOGY LIMITED | Event Date | 2021-05-19 |
Initiating party | Event Type | Appointmen | |
Defending party | BAKER TECHNOLOGY LIMITED | Event Date | 2021-05-19 |
Name of Company: BAKER TECHNOLOGY LIMITED Company Number: 03410700 Nature of Business: IT/Software Consultancy Previous Name of Company: Anemone Analysis Limited Registered office: Begbies Traynor (Ce… | |||
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. |