Burgess Technical Services Limited
- Company number
- 08213035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2012
- Nature of business
- Building of pleasure and sporting boats
- Corporate group
- Ancient Leisure UK Limited (9 companies)
Registered office
Previous names
- Burgess Professional Services Limited (until 29 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Ian Cameron | Director | 26 Jul 2023 | |
| BIANCHI, Sean Thomas | Director | 15 Dec 2020 | |
| OLSZOWSKI, Mark Tadeusz | Director | 23 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Beacon Brokerage Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2025 | |
| Mr Timothy John Wiltshire | Ownership Of Shares 25 To 50 Percent | 27 Nov 2023 | 1 Nov 2025 |
| Mr Jonathan William Field Beckett | Ownership Of Shares 50 To 75 Percent | 27 Nov 2023 | 1 Nov 2025 |
| Nigel Burgess Sam | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Nov 2023 |
Accounts
Connections
Owned by
Burgess Technical Services Limited → Nigel Burgess Yachting Ltd → Ancient Leisure UK Limited
Directors’ other companies
- ARMSTRONG, Ian Cameron - Director at Ancient Leisure UK Limited
- ARMSTRONG, Ian Cameron - Director at Nigel Burgess Ii Limited
Companies at the same address
- Benau Limited (03689463)
- Burgess Yachting Financial Services Limited (07897852)
- Nigel Burgess Limited (01203529)
- Oceanstyle Yachting Limited (05343749)