BNW TECHNOLOGY LTD
Active - Accounts Filed
General Information
NAME
BNW TECHNOLOGY LTD
COMPANY NUMBER
04599510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
25/11/2002
(22 years and 1 months old)
WEBSITE
https://www.amatisnetworks.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/11/2002
27/06/2024
XIFOS LIMITED
BERKSHIRE
RG30 1EA
Telephone: 01189567398
TPS: No
58 Portman Road
Reading
Berkshire
RG30 1EA
Telephone: 3219944
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMATIS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| XIFOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 05/04/2024 | Stewart Andrew Lawrence (918420630) has left the board |
Credit Risk Overview
Want to learn more about BNW TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNW TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNW TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/2004 - Present (20 years and 1 months) Secretary: 25/11/2002 - Present (22 years and 1 months) Born in Feb 1985 (age: 39) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
03/05/2012 - Present (12 years and 7 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3097 |
View Report |
|
25/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3087 |
View Report |
|
25/11/2002 - 01/01/2009 (6 years and 1 months) Born in May 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMATIS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| PERCEPTIVE ON LINE LIMITED | Active - Accounts Filed | View Report |
| XIFOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 05/04/2024 | Stewart Andrew Lawrence (918420630) has left the board |
| 05/04/2024 | Richard Ian Sharpe (910153197) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Richard Ian Sharpe (910153197) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 22/06/2017 | Christopher Paul Weeden (920883498) has left the board |
| 07/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/06/2016 | New Board Member Christopher Paul Weeden (920883498) Appointed |
| 01/12/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 15/01/2014 | New Company Secretary Stewart Andrew Lawrence (918420630) Appointed |
| 30/12/2013 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 12/06/2013 | Brian Parnham (908798360) has left the board |
| 27/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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