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

BSURE TECHNOLOGY LIMITED

ENDEAVOUR HOUSE, COOPERS END ROAD, LONDON STANSTED AIRPORT, ESSEX, CM24 1SJ,
Company Registration Number
05454776
Private Limited Company
Liquidation

Company Overview

About Bsure Technology Ltd
BSURE TECHNOLOGY LIMITED was founded on 2005-05-17 and has its registered office in London Stansted Airport. The organisation's status is listed as "Liquidation". Bsure Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BSURE TECHNOLOGY LIMITED
 
Legal Registered Office
ENDEAVOUR HOUSE
COOPERS END ROAD
LONDON STANSTED AIRPORT
ESSEX
CM24 1SJ
Other companies in CM24
 
Filing Information
Company Number 05454776
Company ID Number 05454776
Date formed 2005-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2007
Account next due 31/03/2009
Latest return 17/05/2007
Return next due 14/06/2008
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB125532534  
Last Datalog update: 2019-04-04 06:17:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSURE TECHNOLOGY LIMITED
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Company Officers of BSURE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
YONCA DJAFER
Company Secretary 2005-07-28
HASSAN DJAFER
Director 2005-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ERROL FRANCIS
Director 2007-01-24 2008-04-15
HALIL DJAFER
Company Secretary 2005-05-17 2005-07-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-05-17 2005-05-17
COMPANY DIRECTORS LIMITED
Nominated Director 2005-05-17 2005-05-17

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
2008-06-26COCOMPCompulsory winding up order
2008-05-07288bAppointment terminated director joseph francis
2007-07-22AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-18363aReturn made up to 17/05/07; full list of members
2007-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/06
2007-03-10287Registered office changed on 10/03/07 from: endeavour house coopers end road london stansted airport essex CM24 1SJ
2007-03-09288aNew director appointed
2007-03-07287Registered office changed on 07/03/07 from: endeavour house coopers end road london stansted airport essex CM24 1SJ
2007-03-05287Registered office changed on 05/03/07 from: the brambles, bardfield end green, thaxted essex CM6 3PZ
2007-02-26288aNew director appointed
2006-06-21363sReturn made up to 17/05/06; full list of members
2005-11-07288cSecretary's particulars changed
2005-09-21288aNew secretary appointed
2005-08-2488(2)RAd 01/08/05--------- £ si 99@1=99 £ ic 1/100
2005-08-11288bSecretary resigned
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-05288aNEW SECRETARY APPOINTED
2005-07-05288bSECRETARY RESIGNED
2005-07-05288bDIRECTOR RESIGNED
2005-05-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
5184 - Wholesale of computers, computer peripheral equipment & software



Licences & Regulatory approval
We could not find any licences issued to BSURE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-05-09
Fines / Sanctions
No fines or sanctions have been issued against BSURE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSURE TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5184 - Wholesale of computers, computer peripheral equipment & software

Intangible Assets
Patents
We have not found any records of BSURE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSURE TECHNOLOGY LIMITED
Trademarks
We have not found any records of BSURE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSURE 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 (5184 - Wholesale of computers, computer peripheral equipment & software) as BSURE TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BSURE 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 TypePetitions to Wind Up (Companies)
Defending partyBSURE TECHNOLOGY LIMITEDEvent Date2008-05-09
In the Manchester District Registry No 2487 of 2008 In the Matter of BSURE TECHNOLOGY LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Bsure Technology Limited, Endeavour House, Coopers End Road, Stansted Airport, Essex CM24 1SJ, presented on 1 April 2008 by Partnership Media Group Limited, t/a Govnet Communications, of Sovereign House, Queen Street, Manchester M2 5HR, Creditor of the Company, will be heard at Manchester District Registry, on 2 June 2008, at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 May 2008. The Petitioners Solicitor is Turner Parkinson LLP , Hollins Chambers, 64 a Bridge Street, Manchester M3 3BA. (Ref LC.5116.4.) 6 May 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSURE 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 BSURE TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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