Active
Company Information for CB TECHNOLOGY GROUP LIMITED
9 COCHRANE SQUARE, BRUCEFIELD INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 9DR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CB TECHNOLOGY GROUP LIMITED | ||
Legal Registered Office | ||
9 COCHRANE SQUARE BRUCEFIELD INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 9DR Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC488791 | |
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Company ID Number | SC488791 | |
Date formed | 2014-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 12:14:49 |
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Registered address | Last known status | Formation date | ||
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![]() |
Cb Technology Group LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
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JOHN CAMERON |
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DAVID ALAN MILROY |
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LAURENCE ORMEROD |
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GRAHAM SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JULIAN ELLIS |
Director | ||
SEAN ALEXANDER KERR |
Director | ||
BURNESS PAULL (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.B TECHNOLOGY LTD. | Company Secretary | 2015-03-23 | CURRENT | 2002-01-11 | Active | |
CB TECHNOLOGY HOLDINGS LIMITED | Director | 2014-12-23 | CURRENT | 2010-11-01 | Active | |
C.B TECHNOLOGY LTD. | Director | 2014-12-23 | CURRENT | 2002-01-11 | Active | |
BIOASCENT DISCOVERY LIMITED | Director | 2018-06-20 | CURRENT | 2013-02-15 | Active | |
CURO COMPENSATION LIMITED | Director | 2017-12-15 | CURRENT | 2009-09-30 | Active | |
QIKSERVE LIMITED | Director | 2016-12-20 | CURRENT | 2011-08-19 | Active | |
UNCHAINED LABS ROYSTON LTD. | Director | 2016-04-26 | CURRENT | 2001-07-24 | Active | |
SINGULA DECISIONS LIMITED | Director | 2015-07-24 | CURRENT | 1997-05-22 | Active | |
CB TECHNOLOGY HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2010-11-01 | Active | |
C.B TECHNOLOGY LTD. | Director | 2014-12-19 | CURRENT | 2002-01-11 | Active | |
NETWORKS BY WIRELESS LIMITED | Director | 2012-03-06 | CURRENT | 2000-07-11 | Dissolved 2016-11-25 | |
COGNITIVE GEOLOGY LIMITED | Director | 2016-02-09 | CURRENT | 2014-04-01 | Liquidation | |
C.B TECHNOLOGY LTD. | Director | 2014-12-23 | CURRENT | 2002-01-11 | Active | |
TARNSIDE CONSULTING LIMITED | Director | 2011-04-15 | CURRENT | 2001-04-18 | Active | |
ADVANCED DOWNHOLE GAUGES LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-04 | Dissolved 2013-12-13 | |
ORMEROD CONSULTING LTD. | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
LUX ASSURE LIMITED | Director | 2010-05-01 | CURRENT | 2001-05-30 | Liquidation | |
CB TECHNOLOGY HOLDINGS LIMITED | Director | 2014-12-23 | CURRENT | 2010-11-01 | Active | |
C.B TECHNOLOGY LTD. | Director | 2014-12-23 | CURRENT | 2002-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
28/11/23 STATEMENT OF CAPITAL GBP 285000.39 | ||
29/11/23 STATEMENT OF CAPITAL GBP 295000.39 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN MILROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN MILROY | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM ROBERTSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 275000.39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 275000.39 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
RP04 | ||
ANNOTATION | Clarification | |
AP04 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | |
AP04 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | |
ANNOTATION | Part Admin Removed | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN KERR | |
AP01 | DIRECTOR APPOINTED LAURENCE ORMEROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS | |
AP01 | DIRECTOR APPOINTED GRAHAM SCOTT | |
AP01 | DIRECTOR APPOINTED JOHN CAMERON | |
AP01 | DIRECTOR APPOINTED MR SEAN ALEXANDER KERR | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/12/2014 | |
AA01 | Current accounting period extended from 31/10/15 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/14 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland | |
AP01 | DIRECTOR APPOINTED DAVID ALAN MILROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4887910001 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1340000 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 1340000 | |
SH08 | Change of share class name or designation | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (719) LIMITED CERTIFICATE ISSUED ON 16/12/14 | |
RES15 | CHANGE OF NAME 15/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CB TECHNOLOGY GROUP LIMITED are:
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. |