OpenCompanies

BDS Technology Limited

Company number
03891733
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Dec 1999
Nature of business
Other business support service activities n.e.c.

Registered office

11 Kerrfield
Romsey Road
Winchester
SO22 5EX

Officers

NameRoleAppointedResigned
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Dec 1999 9 Dec 1999
WAKEFIELD, Robert Director 9 Dec 1999 22 May 2023
WAKEFIELD, Robert Secretary 9 Dec 1999 22 May 2023
WAKEFIELD, Emile Frederick Director 19 Sep 2016
TOWNSEND, Philip Leslie Director 9 Dec 1999

Control

NameNature of controlNotifiedCeased
Mr Robert Wakefield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Dec 2017
Mr Emile Frederick Wakefield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Dec 2017
Mr Philip Leslie Townsend Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 -£56,299 £5,519 3
31 Dec 2020 -£23,128 £18,187 4
31 Dec 2019 -£3,038 £6,292 4
31 Dec 2018 -£3,976 £22,357 2
31 Dec 2017 £3,589 £26,549 1
31 Dec 2016 £2,994 £30,221 1
31 Dec 2015 £352 £11,809 -
31 Dec 2014 -£3,428 £3,330 -
31 Dec 2013 £1,159 £49,633 -
31 Dec 2012 £5,988 £602 -
31 Dec 2011 £1,026 £7,683 -
31 Dec 2010 £8,101 £20,011 -
31 Dec 2009 £2,448 £8,889 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Data