OpenCompanies

Bantham Technologies Limited

Company number
06481806
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Jan 2008
Nature of business
Information technology consultancy activities
Corporate group
Bantham Radar Limited (2 companies)

Registered office

Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Previous names

  • City Soft Limited (until 4 Dec 2020)

Officers

NameRoleAppointedResigned
CUNNINGHAM, Andrew Secretary 23 Jan 2008 23 Jan 2012
COOPER, Karl David Director 23 Jan 2008 4 Dec 2017
GRANT-BROWN, Daniel Director 9 Aug 2017 5 Jul 2019
SHEPPARD, Christopher John Director 5 Jul 2019 31 Jan 2025
BELGEONNE, Edward Oscar Director 13 Sep 2017

Control

NameNature of controlNotifiedCeased
Mr Edward Oscar Belgeonne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Dec 2017 4 Dec 2017
Mr Karl David Cooper Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control		 6 Apr 2016 4 Dec 2017
Bantham Radar Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jan 2024
Mr Edward Oscar Belgeonne Significant Influence Or Control 4 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£621,640 £2,356 7
31 Dec 2022 -£100,054 £5,221 0
31 Dec 2021 £212,129 £10,507 0
31 Dec 2020 £466,067 £338,613 0
31 Dec 2019 £292,144 £11,558 -
31 Aug 2019 £299,553 £26,288 8
31 Aug 2018 £154,484 £217,193 1
31 Aug 2017 -£4,760 £20,873 0
31 Aug 2016 £887 £887 -
31 Aug 2015 £887 £887 -
31 Aug 2014 £887 £887 -
31 Aug 2013 £887 £887 -
31 Aug 2012 £887 £887 -
31 Aug 2011 £887 £3,241 -
31 Aug 2010 £12,187 £32,804 -
31 Aug 2009 -£46,000 £31,764 -
31 Jan 2009 -£777 £1 -

Connections

Owned by

Bantham Technologies Limited → Bantham Radar Limited

Directors’ other companies

Registered address

335 companies are registered at this address - likely a registration agent.

Data