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Company Information for

BERTIN TECH LIMITED

Salisbury House, Station Road, CAMBRIDGE, CB1 2LA,
Company Registration Number
07165884
Private Limited Company
Liquidation

Company Overview

About Bertin Tech Ltd
BERTIN TECH LIMITED was founded on 2010-02-23 and has its registered office in Station Road. The organisation's status is listed as "Liquidation". Bertin Tech Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BERTIN TECH LIMITED
 
Legal Registered Office
Salisbury House
Station Road
CAMBRIDGE
CB1 2LA
Other companies in SE1
 
Previous Names
AMI ENTERPRISE INTELLIGENCE SOFTWARE LIMITED27/04/2018
Filing Information
Company Number 07165884
Company ID Number 07165884
Date formed 2010-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 2022-02-23
Return next due 23/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB103181563  
Last Datalog update: 2024-09-18 11:53:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERTIN TECH LIMITED
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Company Officers of BERTIN TECH LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPE DEMIGNE
 Director 2015-05-18
GILLES MONTIER
 Director 2017-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
BEATRICE BACCONNET
 Director 2015-05-18 2018-01-01
MICHAEL ALDERTON
 Director 2010-09-01 2017-01-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-02-23 2015-05-18
ALAIN BEAUVIEUX
 Director 2010-02-23 2015-05-18
ERIC FOURBOUL
 Director 2010-02-23 2015-05-18
CLIVE WESTON
 Director 2010-02-23 2010-02-23

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
2024-09-18Final Gazette dissolved via compulsory strike-off
2024-06-18Voluntary liquidation. Notice of members return of final meeting
2024-04-23Voluntary liquidation Statement of receipts and payments to 2024-02-12
2023-03-27Voluntary liquidation declaration of solvency
2023-03-27Voluntary liquidation declaration of solvency
2023-02-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-23Appointment of a voluntary liquidator
2022-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO VALLAYER
2022-02-22AP01DIRECTOR APPOINTED JEAN-FRANçOIS MéNAGER
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-08AP01DIRECTOR APPOINTED BRUNO VALLAYER
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DEMIGNE
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GILLES MONTIER
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-02-21CH01Director's details changed for Philippe Demigne on 2019-02-20
2019-02-20CH01Director's details changed for Mr Gilles Montier on 2019-02-20
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-27RES15CHANGE OF COMPANY NAME 27/04/18
2018-04-27CERTNMCOMPANY NAME CHANGED AMI ENTERPRISE INTELLIGENCE SOFTWARE LIMITED CERTIFICATE ISSUED ON 27/04/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE BACCONNET
2017-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-07-04AP01DIRECTOR APPOINTED MR GILLES MONTIER
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDERTON
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDERTON
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-16CH01Director's details changed for Michael Alderton on 2016-03-15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-15AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-12ANNOTATIONClarification
2015-11-11CH01Director's details changed for Beatrice Bacconnett on 2015-11-09
2015-10-29AP01DIRECTOR APPOINTED PHILIPPE DEMIGNE
2015-10-29AP01DIRECTOR APPOINTED BEATRICE BACCONNETT
2015-10-29TM02Termination of appointment of Norose Company Secretarial Services Limited on 2015-05-18
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM 3 More London Riverside London SE1 2AQ
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN BEAUVIEUX
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ERIC FOURBOUL
2015-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-20AR0123/02/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-12AR0123/02/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-09AR0123/02/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-20AR0123/02/12 FULL LIST
2011-10-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-18AR0123/02/11 FULL LIST
2010-10-15AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-09-27AP01DIRECTOR APPOINTED MICHAEL ALDERTON
2010-09-16AP01DIRECTOR APPOINTED MICHAEL ALDERTON
2010-09-06SH0129/04/10 STATEMENT OF CAPITAL GBP 1
2010-03-22AP01DIRECTOR APPOINTED ERIC FOURBOUL
2010-03-11AP01DIRECTOR APPOINTED ALAIN BEAUVIEUX
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2010-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to BERTIN TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-02-21
Appointmen2023-02-21
Resolution2023-02-21
Fines / Sanctions
No fines or sanctions have been issued against BERTIN TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERTIN TECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2012-12-31 £ 155,305
Creditors Due Within One Year 2011-12-31 £ 112,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BERTIN TECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2012-12-31 £ 3,772
Cash Bank In Hand 2011-12-31 £ 5,088
Current Assets 2012-12-31 £ 93,320
Current Assets 2011-12-31 £ 54,004
Debtors 2012-12-31 £ 89,548
Debtors 2011-12-31 £ 48,916

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERTIN TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERTIN TECH LIMITED
Trademarks
We have not found any records of BERTIN TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERTIN TECH 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 (58290 - Other software publishing) as BERTIN TECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERTIN TECH 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 TypeNotices to
Defending partyBERTIN TECH LIMITEDEvent Date2023-02-21
 
Initiating party Event TypeAppointmen
Defending partyBERTIN TECH LIMITEDEvent Date2023-02-21
Name of Company: BERTIN TECH LIMITED Company Number: 07165884 Nature of Business: Software Publishing Previous Name of Company: AMI Enterprise Intelligence Software Limited Registered office: Salisbur…
 
Initiating party Event TypeResolution
Defending partyBERTIN TECH LIMITEDEvent Date2023-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERTIN TECH 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 BERTIN TECH 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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