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Home > England & Wales Companies > BNN TECHNOLOGY PLC
Company Information for

BNN TECHNOLOGY PLC

GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
Company Registration Number
06624900
Public Limited Company
Liquidation

Company Overview

About Bnn Technology Plc
BNN TECHNOLOGY PLC was founded on 2008-06-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Bnn Technology Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BNN TECHNOLOGY PLC
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE NORTH
TAVISTOCK SQUARE
LONDON
WC1H 9HR
Other companies in WA16
 
Previous Names
DJI HOLDINGS PLC10/10/2016
Filing Information
Company Number 06624900
Company ID Number 06624900
Date formed 2008-06-19
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB135559987  
Last Datalog update: 2024-09-08 11:27:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNN TECHNOLOGY PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVN ARENA LIMITED   LEAD KITE LIMITED   S C LEE ACCOUNTANT LIMITED
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Company Officers of BNN TECHNOLOGY PLC

Current Directors
Officer Role Date Appointed
GATELEY SECRETARIES LIMITED
 Company Secretary 2018-03-22
JINHUA DONG
 Director 2016-07-01
MARK ANTHONY CRUMP HANSON
 Director 2017-12-15
DARREN CHRISTIAN MERCER
 Director 2018-03-20
WILLIAM ALAN GRANT RAMSAY
 Director 2017-11-15
QI WEI
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIELDFISHER SECRETARIES LIMITED
 Company Secretary 2017-03-13 2018-03-22
HARRY KEILEY
 Director 2017-05-01 2018-01-12
BENJAMIN LLOYD STORMONT MANCROFT
 Director 2008-06-20 2018-01-12
DARREN CHRISTIAN MERCER
 Director 2008-06-20 2017-10-23
SCOTT STEWART KENNEDY
 Director 2016-08-08 2017-09-01
PHILIP JAMES OWEN
 Company Secretary 2016-05-11 2017-02-28
ROBERT LERWILL
 Director 2014-05-08 2016-12-01
GATELEY SECRETARIES LIMITED
 Company Secretary 2014-06-12 2016-05-11
RODNEY DAVIS
 Director 2013-01-15 2015-10-28
SIMON ERROLL PRIOR-PALMER
 Director 2012-04-17 2015-09-11
RODNEY DAVIS
 Company Secretary 2013-04-19 2014-06-12
IAN CHAPMAN BANKS
 Director 2013-06-01 2014-05-16
MICHAEL JOHN HOWARD
 Company Secretary 2008-06-19 2013-04-19
GRANT LEE MERCER
 Director 2011-04-06 2013-03-08
BENJAMIN PETER WHITE
 Director 2011-04-06 2013-01-15
JOHN HEINZ HEINRICH SUMIGA
 Director 2008-06-20 2011-04-06
DAVID BRISCO
 Director 2009-05-01 2009-10-19
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-06-19 2008-06-19
COMPANY DIRECTORS LIMITED
 Director 2008-06-19 2008-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GATELEY SECRETARIES LIMITED 23.5 DEGREES TOPCO LIMITED Company Secretary 2018-07-10 CURRENT 2014-08-18 Active
GATELEY SECRETARIES LIMITED 23.5 DEGREES LIMITED Company Secretary 2018-07-10 CURRENT 2012-03-30 Active
GATELEY SECRETARIES LIMITED NAR VALLEY (BLOCK 6D) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-29 CURRENT 2018-06-29 Active
GATELEY SECRETARIES LIMITED NAR VALLEY (BLOCK 6E) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-29 CURRENT 2018-06-29 Active
GATELEY SECRETARIES LIMITED NAR VALLEY (BLOCK 7A) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-29 CURRENT 2018-06-29 Active
GATELEY SECRETARIES LIMITED FIELDWAY GROUP LIMITED Company Secretary 2018-06-29 CURRENT 2018-06-29 Active
GATELEY SECRETARIES LIMITED NAR VALLEY (BLOCK 6B) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-28 CURRENT 2018-06-28 Active
GATELEY SECRETARIES LIMITED PRAETURA VENTURES CAPITAL GROWTH GP LIMITED Company Secretary 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
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GATELEY SECRETARIES LIMITED PRAETURA GROUP LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
GATELEY SECRETARIES LIMITED ENSCO 1290 LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active
GATELEY SECRETARIES LIMITED ENSCO 1308 LIMITED Company Secretary 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED NAR VALLEY (BLOCK 6A) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-12 CURRENT 2018-05-12 Active
GATELEY SECRETARIES LIMITED ENSCO 1285 LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active
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GATELEY SECRETARIES LIMITED ENSCO 1273 LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
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GATELEY SECRETARIES LIMITED THE MILL (SITE 2) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active
GATELEY SECRETARIES LIMITED JOHN HENRY HOLDINGS LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED THE MILL (SITE 1) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-10 CURRENT 2017-05-10 Active
GATELEY SECRETARIES LIMITED PROJECT TORONTO LIMITED Company Secretary 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
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GATELEY SECRETARIES LIMITED ENSCO 1145 LIMITED Company Secretary 2015-08-18 CURRENT 2015-08-18 Dissolved 2016-12-27
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GATELEY SECRETARIES LIMITED ENSCO 1142 LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-10-18
GATELEY SECRETARIES LIMITED ENSCO 1143 LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-11-01
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GATELEY SECRETARIES LIMITED REPTON GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-19 CURRENT 2015-04-19 Active
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GATELEY SECRETARIES LIMITED ENSCO 1122 LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Dissolved 2016-02-02
GATELEY SECRETARIES LIMITED ENSCO 1121 LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-06-07
GATELEY SECRETARIES LIMITED CONNECTION PENTAGON NOMINEE LIMITED Company Secretary 2015-01-22 CURRENT 2015-01-22 Active
GATELEY SECRETARIES LIMITED ENSCO 1112 LIMITED Company Secretary 2015-01-12 CURRENT 2015-01-12 Dissolved 2016-06-14
GATELEY SECRETARIES LIMITED ENSCO 1111 LIMITED Company Secretary 2015-01-12 CURRENT 2015-01-12 Active
GATELEY SECRETARIES LIMITED ENSCO 1110 LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-06-07
GATELEY SECRETARIES LIMITED AETERNIS (HILLTOP) LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-05-31
GATELEY SECRETARIES LIMITED ENSCO 1106 LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-05-17
GATELEY SECRETARIES LIMITED ENSCO 1103 LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-02-23
GATELEY SECRETARIES LIMITED TEMPLECO 637 LIMITED Company Secretary 2014-10-29 CURRENT 2004-12-22 Active
GATELEY SECRETARIES LIMITED WEDGWOOD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-31 CURRENT 2014-08-31 Active
GATELEY SECRETARIES LIMITED INTRINSIC (HCA) LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-01-12
GATELEY SECRETARIES LIMITED RIDER LEVETT BUCKNALL SIP COMPANY LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
GATELEY SECRETARIES LIMITED EXFORD DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Active
GATELEY SECRETARIES LIMITED EADES PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Active
GATELEY SECRETARIES LIMITED ENSCO 1082 LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-01-26
GATELEY SECRETARIES LIMITED LYMINGTON MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active
GATELEY SECRETARIES LIMITED ENSCO 1085 LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Dissolved 2015-12-01
GATELEY SECRETARIES LIMITED CLAIRFIELD LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Active
GATELEY SECRETARIES LIMITED GROVE PRIVATE EQUITY 2014 LIMITED Company Secretary 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-01-12
GATELEY SECRETARIES LIMITED LORDSWOOD GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-13 CURRENT 2014-06-13 Active
GATELEY SECRETARIES LIMITED LAXTON CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-28 CURRENT 2014-05-28 Active
GATELEY SECRETARIES LIMITED IIAG LIMITED Company Secretary 2014-05-28 CURRENT 2014-05-28 Active
GATELEY SECRETARIES LIMITED SEMHAUK CORPORATION LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-10-11
GATELEY SECRETARIES LIMITED JPD 2024 LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Liquidation
GATELEY SECRETARIES LIMITED ENSCO 1073 LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Dissolved 2015-07-14
GATELEY SECRETARIES LIMITED ENSCO 1065 LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Dissolved 2015-11-24
GATELEY SECRETARIES LIMITED ENSCO 1064 LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-06-28
GATELEY SECRETARIES LIMITED ENSCO 1066 LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
GATELEY SECRETARIES LIMITED ENSCO 1061 LIMITED Company Secretary 2014-03-31 CURRENT 2014-03-31 Dissolved 2015-11-10
GATELEY SECRETARIES LIMITED GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
GATELEY SECRETARIES LIMITED LA CAFETIERE (UK) LIMITED Company Secretary 2014-03-12 CURRENT 2013-12-20 Active
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GATELEY SECRETARIES LIMITED ENSCO 1045 LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-06-09
GATELEY SECRETARIES LIMITED HOWRIGG PROPERTIES (DULWICH PROPCO) LIMITED Company Secretary 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-11-17
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GATELEY SECRETARIES LIMITED COMPENDIUM GUF LIMITED Company Secretary 2013-12-09 CURRENT 2013-12-09 Active
GATELEY SECRETARIES LIMITED CASTLEWARD PROPERTY LIMITED Company Secretary 2013-12-02 CURRENT 2013-12-02 Active
GATELEY SECRETARIES LIMITED UPTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
GATELEY SECRETARIES LIMITED GLOBAL POS DISPLAYS LIMITED Company Secretary 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-12-08
GATELEY SECRETARIES LIMITED CASTLEWARD MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Active
GATELEY SECRETARIES LIMITED COMPENDIUM DIRECTOR LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
GATELEY SECRETARIES LIMITED ENSCO 1013 LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-04-07
GATELEY SECRETARIES LIMITED ENSCO 1008 LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-28
GATELEY SECRETARIES LIMITED ENSCO 1007 LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-21
GATELEY SECRETARIES LIMITED ENSCO 1011 LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2014-05-13
GATELEY SECRETARIES LIMITED ALL SAINTS CATHOLIC ACADEMY LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2014-02-18
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GATELEY SECRETARIES LIMITED CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
GATELEY SECRETARIES LIMITED MEGGESON MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
GATELEY SECRETARIES LIMITED NETWORK MARKETING (LONDON) LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED COVENTRY GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
GATELEY SECRETARIES LIMITED DAVID ASHWELL LEGACY LTD Company Secretary 2013-02-26 CURRENT 2010-02-08 Liquidation
GATELEY SECRETARIES LIMITED CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-06-28
GATELEY SECRETARIES LIMITED CALDON QUAY RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
GATELEY SECRETARIES LIMITED CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
GATELEY SECRETARIES LIMITED BRYN CELYN RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-19 CURRENT 2012-09-19 Active
GATELEY SECRETARIES LIMITED CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Dissolved 2015-11-17
GATELEY SECRETARIES LIMITED CONNECTION CAPITAL CARRIED INTEREST LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Active
GATELEY SECRETARIES LIMITED KEEPERS LOCK MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Active
GATELEY SECRETARIES LIMITED DISPLAYPLAN LIMITED Company Secretary 2012-05-31 CURRENT 1984-04-09 Active
GATELEY SECRETARIES LIMITED CORPORATE JETS & SUPERYACHT SOLUTIONS LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Dissolved 2015-10-27
GATELEY SECRETARIES LIMITED DISPLAYPLAN HOLDINGS LIMITED Company Secretary 2012-05-31 CURRENT 2009-12-04 Active
GATELEY SECRETARIES LIMITED ORIENT PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Active
GATELEY SECRETARIES LIMITED HOTBED PRIVATE EQUITY INVESTMENTS LIMITED Company Secretary 2012-03-08 CURRENT 2008-04-02 Active
GATELEY SECRETARIES LIMITED HOTBED GENERAL PARTNER LIMITED Company Secretary 2012-03-08 CURRENT 2005-12-20 Active
GATELEY SECRETARIES LIMITED HOTBED NOMINEES LIMITED Company Secretary 2012-03-08 CURRENT 2006-01-13 Active
GATELEY SECRETARIES LIMITED NAUTIC STEELS LIMITED Company Secretary 2012-03-07 CURRENT 1988-10-04 Active
GATELEY SECRETARIES LIMITED NAUTIC STEELS (HOLDINGS) LIMITED Company Secretary 2012-03-07 CURRENT 1978-02-10 Active
GATELEY SECRETARIES LIMITED CONNECTION CAPITAL FUND MANAGERS LIMITED Company Secretary 2012-02-22 CURRENT 2003-11-17 Liquidation
GATELEY SECRETARIES LIMITED HINCKLEY AND RUGBY PENSION SCHEME LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED MORETON PARK RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
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GATELEY SECRETARIES LIMITED COMETDATA MARKETING LIMITED Company Secretary 2011-12-20 CURRENT 1992-09-22 Dissolved 2015-12-01
GATELEY SECRETARIES LIMITED LINCOLN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Active
GATELEY SECRETARIES LIMITED THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED Company Secretary 2011-11-04 CURRENT 2000-02-22 Active
GATELEY SECRETARIES LIMITED CREATIVE TOPS LIMITED Company Secretary 2011-11-04 CURRENT 1996-02-27 Active
GATELEY SECRETARIES LIMITED INSPIRED PLC Company Secretary 2011-10-31 CURRENT 2011-05-19 Active
GATELEY SECRETARIES LIMITED LIFETIME BRANDS HOLDINGS LIMITED Company Secretary 2011-10-14 CURRENT 2011-10-14 Active
GATELEY SECRETARIES LIMITED BLAKENHALL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-30 CURRENT 2011-09-30 Active
GATELEY SECRETARIES LIMITED LIFETIME BRANDS UK LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active
GATELEY SECRETARIES LIMITED CROSSE COURTS (BASILDON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-15 CURRENT 2005-04-21 Active
GATELEY SECRETARIES LIMITED ENSCO 881 LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Dissolved 2016-01-19
GATELEY SECRETARIES LIMITED CHETTON GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2007-01-03 Active
GATELEY SECRETARIES LIMITED SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2004-04-20 Active
GATELEY SECRETARIES LIMITED WESTCROFT 12 MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2005-08-03 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2005-08-03 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2005-09-28 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 3) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2005-09-28 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 4) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2006-02-02 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 7) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2008-02-15 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 6) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2008-02-15 Active
GATELEY SECRETARIES LIMITED LOVELL GUF LIMITED Company Secretary 2011-06-28 CURRENT 2005-10-28 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2006-02-02 Active
GATELEY SECRETARIES LIMITED THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2006-08-03 Active
GATELEY SECRETARIES LIMITED THE FORGE NO. 2 MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2006-08-04 Active
GATELEY SECRETARIES LIMITED PICH MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-27 CURRENT 2004-09-21 Active
GATELEY SECRETARIES LIMITED LOVELL DIRECTOR LIMITED Company Secretary 2011-06-27 CURRENT 2005-07-15 Active
GATELEY SECRETARIES LIMITED MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED Company Secretary 2011-05-15 CURRENT 1987-02-27 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED MILLS MANUFACTURING GROUP LIMITED Company Secretary 2011-05-15 CURRENT 2006-06-20 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED MILLS CNC GROUP LIMITED Company Secretary 2011-05-15 CURRENT 2008-07-24 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED MILLS CNC LIMITED Company Secretary 2011-05-15 CURRENT 1974-01-11 Active
GATELEY SECRETARIES LIMITED MILLS CNC FINANCE LIMITED Company Secretary 2011-05-15 CURRENT 1980-02-13 Active
GATELEY SECRETARIES LIMITED FOUNTAIN COURT RESIDENTS COMPANY LIMITED Company Secretary 2011-03-25 CURRENT 2011-03-25 Active
GATELEY SECRETARIES LIMITED INFRAPLAN LIMITED Company Secretary 2011-03-09 CURRENT 1998-03-09 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED SAVOX LIMITED Company Secretary 2011-02-23 CURRENT 2010-03-09 Active
GATELEY SECRETARIES LIMITED H.C.P. CAPITAL PARTNERS UK LIMITED Company Secretary 2010-10-29 CURRENT 2009-08-27 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED ENSCO TRUSTEE COMPANY LIMITED Company Secretary 2010-05-19 CURRENT 2010-05-19 Active
GATELEY SECRETARIES LIMITED THE EDUCATION NETWORK (BIRMINGHAM) LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED THE EDUCATION NETWORK (WARRINGTON) LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED ROSTAND MARITIME LTD Company Secretary 2010-01-08 CURRENT 2003-10-23 Dissolved 2017-07-18
GATELEY SECRETARIES LIMITED SECANTOR LIMITED Company Secretary 2009-12-18 CURRENT 2000-01-31 Active
GATELEY SECRETARIES LIMITED GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED Company Secretary 2009-11-18 CURRENT 2009-10-26 Active
GATELEY SECRETARIES LIMITED SPAIN INVESTMENT LIMITED Company Secretary 2009-10-14 CURRENT 2003-07-25 Active
GATELEY SECRETARIES LIMITED SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Active
GATELEY SECRETARIES LIMITED SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED Company Secretary 2009-05-21 CURRENT 2009-05-21 Active
GATELEY SECRETARIES LIMITED SOMARA UK LIMITED Company Secretary 2009-04-22 CURRENT 2004-06-22 Dissolved 2014-12-30
GATELEY SECRETARIES LIMITED SAVOX COMMUNICATIONS LIMITED Company Secretary 2009-01-21 CURRENT 1996-09-20 Active
GATELEY SECRETARIES LIMITED SAVOX COMMUNICATIONS UK LIMITED Company Secretary 2009-01-21 CURRENT 2007-01-08 Active
GATELEY SECRETARIES LIMITED MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED Company Secretary 2008-12-08 CURRENT 2008-03-07 Active
GATELEY SECRETARIES LIMITED KENSINGTON GARDENS MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 2008-12-01 Active
GATELEY SECRETARIES LIMITED FAIRFIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-01 CURRENT 2008-12-01 Active
GATELEY SECRETARIES LIMITED PRIORY PARK (DUDLEY) MANAGEMENT LIMITED Company Secretary 2008-11-26 CURRENT 2008-11-26 Active
GATELEY SECRETARIES LIMITED ROBER LIMITED Company Secretary 2008-10-01 CURRENT 1995-08-01 Active
GATELEY SECRETARIES LIMITED LOWE ELECTRONICS LIMITED Company Secretary 2008-09-11 CURRENT 2008-09-11 Active
GATELEY SECRETARIES LIMITED RUBY BROOK MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-20 CURRENT 2008-06-20 Active
GATELEY SECRETARIES LIMITED KOPIN EUROPE LIMITED Company Secretary 2008-06-12 CURRENT 2004-09-02 Active
GATELEY SECRETARIES LIMITED TIME FITNESS LIMITED Company Secretary 2008-02-25 CURRENT 2007-08-22 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED TOP VALLEY MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-03 CURRENT 2007-01-25 Active
GATELEY SECRETARIES LIMITED NYLACAST OVERSEAS HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2006-11-10 Active
GATELEY SECRETARIES LIMITED NYLACAST NYLONCHEM LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-14 Active
GATELEY SECRETARIES LIMITED NYLACAST NYLONTECHNICS LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-14 Active
GATELEY SECRETARIES LIMITED NYLACAST ENGINEERED PRODUCTS LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-20 Active
GATELEY SECRETARIES LIMITED NYLACAST (TRUSTEES) LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-21 Active
GATELEY SECRETARIES LIMITED NYLACAST TECHNOLOGY LIMITED Company Secretary 2007-05-25 CURRENT 2006-06-16 Active
GATELEY SECRETARIES LIMITED NYLACAST HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2006-11-10 Active
GATELEY SECRETARIES LIMITED NYLACAST OILON LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-14 Active
GATELEY SECRETARIES LIMITED NYLACAST LIMITED Company Secretary 2007-05-25 CURRENT 2006-09-28 Active
GATELEY SECRETARIES LIMITED AEGIS OUTSOURCING UK LIMITED Company Secretary 2006-05-30 CURRENT 2006-03-28 Active
GATELEY SECRETARIES LIMITED GATELEY WAREING LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Dissolved 2016-04-12
GATELEY SECRETARIES LIMITED RIDER LEVETT BUCKNALL UK LIMITED Company Secretary 2005-01-31 CURRENT 2003-01-31 Active
GATELEY SECRETARIES LIMITED LARCOM TRUSTEES LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED HIDEAWAY PROPERTIES 17 LIMITED Company Secretary 2004-07-05 CURRENT 2003-02-26 Dissolved 2015-07-21
GATELEY SECRETARIES LIMITED SUPA SUPPORT LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-12 Active
GATELEY SECRETARIES LIMITED LILACDENE LIMITED Company Secretary 2004-05-10 CURRENT 1999-03-10 Active
GATELEY SECRETARIES LIMITED SPEED PLASTICS LIMITED Company Secretary 2004-05-10 CURRENT 1989-01-13 Active
GATELEY SECRETARIES LIMITED GATWARE NOMINEES LIMITED Company Secretary 2004-04-19 CURRENT 1989-10-24 Active
GATELEY SECRETARIES LIMITED THE BC PARTNERSHIP LIMITED Company Secretary 2003-06-25 CURRENT 2003-05-18 Active
GATELEY SECRETARIES LIMITED INTRINSIC EQUITY LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Active
GATELEY SECRETARIES LIMITED T M INNOVATIONS LIMITED Company Secretary 2001-08-30 CURRENT 2001-08-30 Liquidation
GATELEY SECRETARIES LIMITED SANDWELL FINANCIAL ADVISERS LIMITED Company Secretary 2001-05-04 CURRENT 1994-10-12 Active
DARREN CHRISTIAN MERCER DJI HOLDINGS LIMITED Director 2018-01-10 CURRENT 2016-09-19 Active - Proposal to Strike off
DARREN CHRISTIAN MERCER NEWEI LIMITED Director 2018-01-10 CURRENT 2016-08-24 Active - Proposal to Strike off
DARREN CHRISTIAN MERCER NEWNET GROUP LIMITED Director 2018-01-10 CURRENT 2016-09-07 Active - Proposal to Strike off
DARREN CHRISTIAN MERCER PEOVER INNS LIMITED Director 2011-07-01 CURRENT 2009-09-03 Liquidation
DARREN CHRISTIAN MERCER BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED Director 2008-07-07 CURRENT 2008-07-07 Active - Proposal to Strike off
DARREN CHRISTIAN MERCER BROOKFIELD INTERACTIVE (ASIA) LIMITED Director 2008-06-20 CURRENT 2008-06-20 Active - Proposal to Strike off
DARREN CHRISTIAN MERCER PRAGMA GAMING LIMITED Director 2006-01-01 CURRENT 2005-10-04 Dissolved 2016-09-01
DARREN CHRISTIAN MERCER BROOKFIELD INTERACTIVE SYSTEMS LIMITED Director 2005-10-05 CURRENT 2005-10-04 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
2024-08-16Compulsory liquidation appointment of liquidator
2024-08-08REGISTERED OFFICE CHANGED ON 08/08/24 FROM PO Box 4385 06624900 - Companies House Default Address Cardiff CF14 8LH
2024-05-03Compulsory winding up order
2024-03-22Error
2024-01-22Companies House applied as default registered office address PO Box 4385, 06624900 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-22
2023-09-16Compulsory strike-off action has been discontinued
2023-09-14CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-06-23Termination of appointment of Gateley Secretaries Limited on 2022-10-26
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES PETER GURNEY
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-08-31Compulsory strike-off action has been discontinued
2022-08-31DISS40Compulsory strike-off action has been discontinued
2022-08-30CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-27AP01DIRECTOR APPOINTED MR SIMON CHARLES PETER GURNEY
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY CRUMP HANSON
2021-09-23AP01DIRECTOR APPOINTED MR WILLIAM ALAN GRANT RAMSAY
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALAN GRANT RAMSAY
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-12-15DISS40Compulsory strike-off action has been discontinued
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2019-12-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CHRISTIAN MERCER
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM First Floor, Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 066249000001
2019-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 066249000001
2018-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JINHUA DONG
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-04-04AP01DIRECTOR APPOINTED DARREN CHRISTIAN MERCER
2018-04-04AP04Appointment of Gateley Secretaries Limited as company secretary on 2018-03-22
2018-04-04TM02Termination of appointment of Fieldfisher Secretaries Limited on 2018-03-22
2018-02-12AUDAUDITOR'S RESIGNATION
2018-02-09DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600107945Y2018 ASIN: GB00BNBNSF91
2018-02-02AP01DIRECTOR APPOINTED WILLIAM ALAN GRANT RAMSAY
2018-01-16AP01DIRECTOR APPOINTED MARK ANTHONY CRUMP HANSON
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MANCROFT
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR HARRY KEILEY
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CHRISTIAN MERCER
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT STEWART KENNEDY
2017-08-07PSC08Notification of a person with significant control statement
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 23861252.3
2017-07-18SH0122/05/17 STATEMENT OF CAPITAL GBP 23861252.3
2017-07-17SH0113/04/17 STATEMENT OF CAPITAL GBP 22298752.3
2017-07-07RES01ADOPT ARTICLES 28/06/2017
2017-07-07RES01ADOPT ARTICLES 28/06/2017
2017-07-07RES13Resolutions passed:To-reappoint mr harry keiley as a director and non-executive chairman of the company. To re-appoint deloitte LLP as directors of the company. To authorise the directors to determine the renumeration of the auditors of the company. Th...
2017-06-21AP01DIRECTOR APPOINTED HARRY KEILEY
2017-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-14AP04Appointment of Fieldfisher Secretaries Limited as company secretary on 2017-03-13
2017-02-28TM02Termination of appointment of Philip James Owen on 2017-02-28
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 20736252.3
2017-01-31SH0131/01/17 STATEMENT OF CAPITAL GBP 20736252.3
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LERWILL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 20527270.7
2016-11-18SH0613/10/16 STATEMENT OF CAPITAL GBP 20527270.70
2016-11-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-10RES15CHANGE OF NAME 07/10/2016
2016-10-10CERTNMCOMPANY NAME CHANGED DJI HOLDINGS PLC CERTIFICATE ISSUED ON 10/10/16
2016-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 20759400.7
2016-09-28SH0127/09/16 STATEMENT OF CAPITAL GBP 20759400.7
2016-08-24SH0101/08/16 STATEMENT OF CAPITAL GBP 20694139.1
2016-08-08AP01DIRECTOR APPOINTED MR SCOTT STEWART KENNEDY
2016-07-19SH0104/07/16 STATEMENT OF CAPITAL GBP 18073739.1
2016-07-14AP01DIRECTOR APPOINTED MR JINHUA DONG
2016-07-14AP01DIRECTOR APPOINTED MR QI WEI
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 16431539.1
2016-06-23AR0119/06/16 NO MEMBER LIST
2016-06-22AD02SAIL ADDRESS CHANGED FROM: COMPUTER SHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE
2016-06-10SH0117/05/16 STATEMENT OF CAPITAL GBP 16431539.1
2016-06-01SH0128/04/16 STATEMENT OF CAPITAL GBP 16163539.1
2016-05-31SH0101/05/16 STATEMENT OF CAPITAL GBP 14673539.1
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 14664253.1
2016-05-25SH0108/04/16 STATEMENT OF CAPITAL GBP 14664253.10
2016-05-12TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2016-05-12AP03SECRETARY APPOINTED MR PHILIP JAMES OWEN
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 14554253.1
2016-03-24SH0126/02/16 STATEMENT OF CAPITAL GBP 14554253.1
2016-03-01SH0101/10/15 STATEMENT OF CAPITAL GBP 14430662
2016-03-01SH0101/10/15 STATEMENT OF CAPITAL GBP 14430662
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 14474253.4
2016-02-26SH0104/02/16 STATEMENT OF CAPITAL GBP 14474253.40
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY DAVIS
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PRIOR-PALMER
2015-10-26SH0114/07/15 STATEMENT OF CAPITAL GBP 13064839.1
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 13077839.1
2015-10-26SH0111/08/15 STATEMENT OF CAPITAL GBP 13077839.10
2015-08-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-04AR0119/06/15 NO MEMBER LIST
2015-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-09RES13COMPANY BUSINESS 26/09/2014
2014-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-15ANNOTATIONReplacement
2014-08-15SH0128/11/13 STATEMENT OF CAPITAL GBP 13052339.1
2014-08-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-05RES01ADOPT ARTICLES 16/07/2014
2014-08-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-08-05AD02SAIL ADDRESS CREATED
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 13052339.1
2014-08-05SH0124/07/14 STATEMENT OF CAPITAL GBP 13052339.10
2014-07-24AR0119/06/14 FULL LIST
2014-07-22ANNOTATIONClarification
2014-07-22RP04SECOND FILING FOR FORM SH01
2014-07-22RP04SECOND FILING FOR FORM SH01
2014-07-22RP04SECOND FILING FOR FORM SH01
2014-07-22RP04SECOND FILING FOR FORM SH01
2014-07-22RP04SECOND FILING FOR FORM SH01
2014-07-22RP04SECOND FILING FOR FORM SH01
2014-07-22RP04SECOND FILING FOR FORM SH01
2014-07-22RP04SECOND FILING FOR FORM SH01
2014-07-22RP04SECOND FILING FOR FORM SH01
2014-07-22RP04SECOND FILING FOR FORM SH01
2014-07-22RP04SECOND FILING FOR FORM SH01
2014-07-22RP04SECOND FILING FOR FORM SH01
2014-07-22SH0117/06/14 STATEMENT OF CAPITAL GBP 12152339.10
2014-06-19TM02APPOINTMENT TERMINATED, SECRETARY RODNEY DAVIS
2014-06-19AP04CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED
2014-06-02AP01DIRECTOR APPOINTED ROBERT LERWILL
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHAPMAN BANKS
2014-05-27CC04STATEMENT OF COMPANY'S OBJECTS
2014-05-12SH0106/05/14 STATEMENT OF CAPITAL GBP 11908335.80
2014-05-06SH0109/04/14 STATEMENT OF CAPITAL GBP 35491.40
2014-04-30AUDSAUDITORS' STATEMENT
2014-04-30RES02REREG PRI TO PLC; RES02 PASS DATE:30/04/2014
2014-04-30BSBALANCE SHEET
2014-04-30CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-04-30MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-04-30AUDRAUDITORS' REPORT
2014-04-30RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-04-30SH20STATEMENT BY DIRECTORS
2014-04-30CAP-SSSOLVENCY STATEMENT DATED 17/04/14
2014-04-30SH1930/04/14 STATEMENT OF CAPITAL GBP 11854127.60
2014-04-30RES13REDUCTION OF SHARE PREMIUM ACCOUNT 17/04/2014
2014-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-30SH0117/04/14 STATEMENT OF CAPITAL GBP 11854127.60
2014-04-25SH0116/03/12 STATEMENT OF CAPITAL GBP 32501.20
2014-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-02SH0121/03/14 STATEMENT OF CAPITAL GBP 34796.40
2014-04-02SH0114/03/14 STATEMENT OF CAPITAL GBP 33634.10
2014-03-31AP01DIRECTOR APPOINTED IAN CHAPMAN BANKS
2013-12-06SH0128/11/13 STATEMENT OF CAPITAL GBP 33847.40
2013-12-06SH0128/11/13 STATEMENT OF CAPITAL GBP 33522.80
2013-10-09RP04SECOND FILING WITH MUD 19/06/13 FOR FORM AR01
2013-10-09ANNOTATIONClarification
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-24RP04SECOND FILING WITH MUD 19/06/12 FOR FORM AR01
2013-09-24ANNOTATIONClarification
2013-09-24SH0120/04/12 STATEMENT OF CAPITAL GBP 32598.60
2013-09-05RP04SECOND FILING WITH MUD 19/06/12 FOR FORM AR01
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ERROLL PRIOR-PALMER / 27/05/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD BENJAMIN LLOYD STORMONT MANCROFT / 27/05/2013
2013-07-18AR0119/06/13 FULL LIST
2013-05-20AP03SECRETARY APPOINTED RODNEY DAVIS
2013-05-20TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HOWARD
2013-04-17AP01DIRECTOR APPOINTED RODNEY DAVIS
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GRANT MERCER
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE
2013-01-08DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2013-01-06AA31/12/11 TOTAL EXEMPTION FULL
2012-09-05AR0119/06/12 FULL LIST
2012-06-12AP01DIRECTOR APPOINTED MR SIMON ERROLL PRIOR-PALMER
2011-10-24ANNOTATIONClarification
2011-10-24RP04SECOND FILING FOR FORM SH01
2011-10-19AR0119/06/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUMIGA
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEINZ HEINRICH SUMIGA / 01/10/2009
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to BNN TECHNOLOGY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-08-06
Meetings of Creditors2024-07-08
Winding-Up Orders2024-04-29
Petitions to Wind Up (Companies)2024-02-06
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against BNN TECHNOLOGY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BNN TECHNOLOGY PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 BNN TECHNOLOGY PLC

Intangible Assets
Patents
We have not found any records of BNN TECHNOLOGY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BNN TECHNOLOGY PLC
Trademarks
We have not found any records of BNN TECHNOLOGY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNN TECHNOLOGY PLC. 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 (63110 - Data processing, hosting and related activities) as BNN TECHNOLOGY PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BNN TECHNOLOGY PLC 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.
Import/Export of Goods
Goods imported/exported by BNN TECHNOLOGY PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0061034300Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDJI HOLDINGS PLCEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNN TECHNOLOGY PLC 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 BNN TECHNOLOGY PLC any grants or awards.
Ownership
    We could not find any group structure information
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