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Home > England & Wales Companies > BODLE TECHNOLOGIES LIMITED
Company Information for

BODLE TECHNOLOGIES LIMITED

JAMES COWPER KRESTON 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG,
Company Registration Number
09706188
Private Limited Company
Liquidation

Company Overview

About Bodle Technologies Ltd
BODLE TECHNOLOGIES LIMITED was founded on 2015-07-28 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Bodle Technologies 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
BODLE TECHNOLOGIES LIMITED
 
Legal Registered Office
JAMES COWPER KRESTON 2 CHAWLEY PARK
CUMNOR HILL
OXFORD
OXFORDSHIRE
OX2 9GG
 
Filing Information
Company Number 09706188
Company ID Number 09706188
Date formed 2015-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 25/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB225816213  
Last Datalog update: 2022-08-08 01:24:02
Primary Source:Companies House
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Company Officers of BODLE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JOANNA DUNNE TAGG
Company Secretary 2016-02-04
HARISH BHASKARAN
Director 2015-07-28
MICHAEL CLARY
Director 2017-04-04
MARTIN GUY FIENNES
Director 2015-11-04
DAVID FYFE
Director 2015-11-04
JOHN RICHARD PEARSON
Director 2018-02-05
GEORGE EDWARD SILVANUS ROBINSON
Director 2016-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GUY FIENNES MOA TECHNOLOGY LIMITED Director 2017-10-25 CURRENT 2017-08-02 Active
MARTIN GUY FIENNES MIXERGY LIMITED Director 2016-08-26 CURRENT 2014-07-18 Active
MARTIN GUY FIENNES OXFORD FLOW LIMITED Director 2015-09-25 CURRENT 2015-05-06 Active
MARTIN GUY FIENNES GATEHOUSE FINANCE LTD Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
MARTIN GUY FIENNES ALBION KAY VCT PLC Director 2011-04-05 CURRENT 1995-12-18 Active
MARTIN GUY FIENNES M.D. HAMILTON (FARMS) LIMITED Director 2009-06-22 CURRENT 1993-08-25 Active
MARTIN GUY FIENNES THE H D H WILLS 1965 CHARITABLE TRUST Director 2008-01-31 CURRENT 2006-12-11 Active
DAVID FYFE OXFORD PHOTOVOLTAICS LIMITED Director 2013-11-19 CURRENT 2010-01-16 Active
JOHN RICHARD PEARSON SPECTRAL EDGE LIMITED Director 2016-03-15 CURRENT 2011-02-22 Active - Proposal to Strike off
JOHN RICHARD PEARSON IRISCAP LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
GEORGE EDWARD SILVANUS ROBINSON CRIPPS BARN GROUP LIMITED Director 2015-10-09 CURRENT 2008-03-03 Active
GEORGE EDWARD SILVANUS ROBINSON OXFORD BIOTRANS LIMITED Director 2015-07-31 CURRENT 2013-08-14 Active
GEORGE EDWARD SILVANUS ROBINSON OXFORD PHOTOVOLTAICS LIMITED Director 2015-04-22 CURRENT 2010-01-16 Active
GEORGE EDWARD SILVANUS ROBINSON ORGANOX LIMITED Director 2013-04-17 CURRENT 2008-04-07 Active
GEORGE EDWARD SILVANUS ROBINSON GODLEY HOMES LIMITED Director 2000-03-06 CURRENT 2000-03-06 Dissolved 2014-09-30
GEORGE EDWARD SILVANUS ROBINSON 20 CAMPDEN HILL SQUARE MANAGEMENT COMPANY LIMITED Director 1997-10-31 CURRENT 1989-04-28 Active
GEORGE EDWARD SILVANUS ROBINSON SLOANE ROBINSON INVESTMENT SERVICES LIMITED Director 1993-09-09 CURRENT 1993-08-25 Liquidation

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
2023-07-24Voluntary liquidation Statement of receipts and payments to 2023-05-26
2022-06-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-06-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-27
2022-06-14600Appointment of a voluntary liquidator
2022-06-08LIQ02Voluntary liquidation Statement of affairs
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-09-22SH0114/09/21 STATEMENT OF CAPITAL GBP 4553.676
2021-08-12CH01Director's details changed for Mr Peiman Hosseini on 2021-08-10
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-08-10CH01Director's details changed for Michael Clary on 2021-07-27
2021-07-08RP04CS01
2021-07-06CH01Director's details changed for Mr Harish Bhaskaran on 2019-07-01
2021-07-01RP04CS01
2021-06-30RP04CS01
2021-06-29RP04CS01
2021-06-24SH0108/06/21 STATEMENT OF CAPITAL GBP 4547.646
2021-06-11RP04CS01
2021-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-15SH0109/02/21 STATEMENT OF CAPITAL GBP 4546.989
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-30RES10Resolutions passed:
  • Resolution of allotment of securities
2020-11-25SH0106/11/20 STATEMENT OF CAPITAL GBP 4544.904
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-07-03SH0125/06/20 STATEMENT OF CAPITAL GBP 4543.171
2020-06-15AP01DIRECTOR APPOINTED MR PEIMAN HOSSEINI
2020-05-15OCS1096 Court Order to Rectify
2020-05-15OCS1096 Court Order to Rectify
2020-03-16RP04SH01Second filing of capital allotment of shares GBP4,449.363
2020-03-16RP04SH01Second filing of capital allotment of shares GBP4,449.363
2019-11-06SH0130/09/19 STATEMENT OF CAPITAL GBP 4486.196
2019-10-07SH06Cancellation of shares. Statement of capital on 2019-08-08 GBP 4,449.364
2019-10-07ANNOTATIONAnnotation
2019-10-07ANNOTATIONAnnotation
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-08-08SH0125/09/18 STATEMENT OF CAPITAL GBP 4418.107
2019-08-08ANNOTATIONAnnotation
2019-08-08ANNOTATIONAnnotation
2019-08-06CH01Director's details changed for Harish Bhaskaran on 2019-07-01
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD PEARSON
2019-04-24AP02Appointment of Parkwalk Advisors Limited as director on 2019-04-18
2019-04-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09SH0131/03/19 STATEMENT OF CAPITAL GBP 4449.363
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FYFE
2018-12-06AP01DIRECTOR APPOINTED MR NOEL FRANCIS HURLEY
2018-11-09SH0101/11/18 STATEMENT OF CAPITAL GBP 4401.613
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-07-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-07-02RES01ADOPT ARTICLES 08/12/2017
2018-04-23CH01Director's details changed for Mr Martin Guy Fiennes on 2017-04-09
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 4356.024
2018-02-28SH0123/02/18 STATEMENT OF CAPITAL GBP 4356.024
2018-02-09AP01DIRECTOR APPOINTED MR JOHN RICHARD PEARSON
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 3411.905
2018-01-22SH0127/12/17 STATEMENT OF CAPITAL GBP 3411.905
2018-01-22SH0127/12/17 STATEMENT OF CAPITAL GBP 3411.905
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 2420.82
2017-11-10SH0120/09/17 STATEMENT OF CAPITAL GBP 2420.82
2017-11-10SH0120/09/17 STATEMENT OF CAPITAL GBP 2420.82
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 2366.041
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-07-27CH01Director's details changed for Michael Clary on 2017-04-04
2017-07-27PSC07CESSATION OF HARISH BHASKARAN AS A PERSON OF SIGNIFICANT CONTROL
2017-05-22AP01DIRECTOR APPOINTED MICHAEL CLARY
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2366.041
2017-04-03SH0116/03/17 STATEMENT OF CAPITAL GBP 2366.041
2017-03-09SH0103/02/17 STATEMENT OF CAPITAL GBP 2090.531
2017-02-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-08RES01ADOPT ARTICLES 08/02/17
2017-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-12AA01CURREXT FROM 31/07/2016 TO 31/12/2016
2016-02-17AP03SECRETARY APPOINTED JOANNA DUNNE TAGG
2016-02-17AP01DIRECTOR APPOINTED MR GEORGE EDWARD SILVANUS ROBINSON
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1692.57
2016-02-12SH0114/01/16 STATEMENT OF CAPITAL GBP 1692.57
2015-11-26RES01ADOPT ARTICLES 04/11/2015
2015-11-26SH0104/11/15 STATEMENT OF CAPITAL GBP 1464
2015-11-17AP01DIRECTOR APPOINTED DR DAVID FYFE
2015-11-16AP01DIRECTOR APPOINTED MR MARTIN GUY FIENNES
2015-10-19SH0105/09/15 STATEMENT OF CAPITAL GBP 550.00
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15SH02SUB-DIVISION 25/09/15
2015-07-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BODLE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2023-11-06
Qualifying2022-09-21
Notices to2022-06-07
Appointmen2022-06-07
Resolution2022-06-07
Deemed Con2022-05-23
Fines / Sanctions
No fines or sanctions have been issued against BODLE TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BODLE TECHNOLOGIES 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 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of BODLE TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODLE TECHNOLOGIES LIMITED
Trademarks
We have not found any records of BODLE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODLE TECHNOLOGIES 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 (62090 - Other information technology service activities) as BODLE TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BODLE TECHNOLOGIES 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.
Import/Export of Goods
Goods imported/exported by BODLE TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0070140000Signalling glassware and optical elements of glass, not optically worked (excl. clock or watch glasses, glasses for non-corrective or corrective spectacles, incl. hollow glass spheres and their segments, for the manufacture of such glasses, microspheres, loose, lighting fittings and parts thereof)
2018-11-0070140000Signalling glassware and optical elements of glass, not optically worked (excl. clock or watch glasses, glasses for non-corrective or corrective spectacles, incl. hollow glass spheres and their segments, for the manufacture of such glasses, microspheres, loose, lighting fittings and parts thereof)
2018-09-0071069200Silver, incl. silver plated with gold or platinum, semi-manufactured
2018-09-0071069200Silver, incl. silver plated with gold or platinum, semi-manufactured
2018-09-0073269098Articles of iron or steel, n.e.s.
2018-09-0073269098Articles of iron or steel, n.e.s.
2018-08-0074199990Articles of copper, n.e.s.
2018-08-0038180090Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon)
2018-08-0038180090Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon)
2018-08-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-08-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-07-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-07-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-06-0070140000Signalling glassware and optical elements of glass, not optically worked (excl. clock or watch glasses, glasses for non-corrective or corrective spectacles, incl. hollow glass spheres and their segments, for the manufacture of such glasses, microspheres, loose, lighting fittings and parts thereof)
2018-06-0070140000Signalling glassware and optical elements of glass, not optically worked (excl. clock or watch glasses, glasses for non-corrective or corrective spectacles, incl. hollow glass spheres and their segments, for the manufacture of such glasses, microspheres, loose, lighting fittings and parts thereof)
2018-04-0070179000Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90)
2018-04-0070179000Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90)
2018-03-0070199000Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs)
2018-03-0070199000Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs)
2016-08-0038249093

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

Legal Notices/Action
Initiating party Event TypeQualifying
Defending partyBODLE TECHNOLOGIES LIMITEDEvent Date2022-09-21
 
Initiating party Event TypeNotices to
Defending partyBODLE TECHNOLOGIES LIMITEDEvent Date2022-06-07
 
Initiating party Event TypeAppointmen
Defending partyBODLE TECHNOLOGIES LIMITEDEvent Date2022-06-07
Company Number: 09706188 Name of Company: BODLE TECHNOLOGIES LIMITED Nature of Business: Other information technology service activities Registered office: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG…
 
Initiating party Event TypeResolution
Defending partyBODLE TECHNOLOGIES LIMITEDEvent Date2022-06-07
 
Initiating party Event TypeDeemed Con
Defending partyBODLE TECHNOLOGIES LIMITEDEvent Date2022-05-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODLE TECHNOLOGIES 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 BODLE TECHNOLOGIES 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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