BNW Technology Ltd
- Company number
- 04599510
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2002
- Nature of business
- Wired telecommunications activities
Data processing, hosting and related activities - Corporate group
- Brave New World Holdings Ltd (3 companies)
Registered office
Previous names
- Xifos Limited (until 27 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AT DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Nov 2002 | 25 Nov 2002 |
| AT SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Nov 2002 | 25 Nov 2002 |
| SUN, Wai Kit | Director | 25 Nov 2002 | 1 Jan 2009 |
| PARNHAM, Brian | Director | 2 May 2012 | 31 May 2013 |
| FOSSA, Giancarlo Antonio | Director | 1 Jul 2011 | 31 May 2013 |
| FOSSA, Alexander Charles | Secretary | 25 Nov 2002 | 13 Jan 2014 |
| WEEDEN, Christopher Paul | Director | 7 Jun 2016 | 7 Jun 2017 |
| LAWRENCE, Stewart Andrew | Secretary | 13 Jan 2014 | 12 Mar 2024 |
| SHARPE, Richard Ian | Director | 3 May 2012 | 12 Mar 2024 |
| FOSSA, Alexander Charles | Director | 1 Nov 2004 | 26 Sep 2025 |
| PALMER, James | Director | 26 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amatis Networks Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £755,264 | £155,488 | 0 |
| 31 Mar 2023 | £730,955 | £113,895 | 0 |
| 31 Mar 2022 | £687,919 | £119,472 | 0 |
| 31 Mar 2021 | £669,774 | £39,206 | 0 |
| 31 Mar 2020 | £631,820 | £73,525 | 0 |
| 31 Mar 2019 | £657,819 | £56,878 | - |
| 31 Mar 2018 | £639,179 | £23,769 | - |
| 31 Mar 2017 | £444,424 | £22,312 | - |
| 31 Mar 2016 | £275,296 | £107 | - |
| 31 Mar 2015 | £115,347 | £539 | - |
| 31 Mar 2014 | -£33,657 | £16 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | -£19,208 | £9,457 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | -£8,384 | £4,199 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 30 Nov 2003 | - | - | - |
Connections
Owned by
BNW Technology Ltd → Brave New World Group Ltd → Brave New World Holdings Ltd
Directors’ other companies
- PALMER, James - Director at Russell Telecom Systems Limited
- PALMER, James - Director at Brave New World Group Ltd
- PALMER, James - Director at Brave New World Holdings Ltd
- PALMER, James - Director at Eve Connect Ltd
- PALMER, James - Director at BNW U.K. Ltd
Companies at the same address
- Brave New World Group Ltd (08217281)