BERTIN TECH LIMITED
Company is dissolved
General Information
NAME
BERTIN TECH LIMITED
COMPANY NUMBER
07165884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
23/02/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
23/02/2010
27/04/2018
AMI ENTERPRISE INTELLIGENCE SOFTWARE LIMITED
CAMBRIDGE
CB1 2LA
Salisbury House
2-3 Salisbury Villas
Cambridge
Cambridgeshire
CB1 2LA
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 |
|---|---|---|
| BERTIN IT SAS | N/A | N/A |
| BERTIN TECH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Oliver Pierre Dellenbach (910808574) Appointed |
Credit Risk Overview
Want to learn more about BERTIN TECH LIMITED?
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 BERTIN TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERTIN TECH LIMITED?
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 |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 248 Past: 672 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1963 |
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 |
|---|---|---|
| BERTIN IT SAS | N/A | N/A |
| BERTIN TECH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Oliver Pierre Dellenbach (910808574) Appointed |
| 24/02/2022 | Yves Rochereau (927393824) has left the board |
| 24/02/2022 | Bruno Vallayer (925734435) has left the board |
| 24/02/2022 | New Board Member Olivier Dellenbach (929281248) Appointed |
| 24/02/2022 | New Board Member Jean-Francois Menager (929281236) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Bruno Vallayer (925734435) Appointed |
| 17/09/2020 | Bruno Vallayer (927393773) has left the board |
| 15/09/2020 | New Accounts filed |
| 10/09/2020 | Philippe Demigne (920221669) has left the board |
| 10/09/2020 | New Board Member Yves Rochereau (927393824) Appointed |
| 10/09/2020 | New Board Member Bruno Vallayer (927393773) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/07/2019 | Gilles Montier (923483901) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | Beatrice Bacconnet (920221666) has left the board |
| 09/11/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Gilles Montier (923483901) Appointed |
| 15/03/2017 | New Annual Return filed |
| 14/03/2017 | Michael Alderton (915417551) has left the board |
| 15/10/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | New Board Member Michael Alderton (915417551) Appointed |
| 16/11/2015 | Michael Alderton (915417551) has left the board |
| 13/11/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 13/11/2015 | New Board Member Philippe Demigne (920221669) Appointed |
| 13/11/2015 | New Board Member Beatrice Bacconnet (920221666) Appointed |
| 21/07/2015 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 21/07/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914916888) has left the board |
| 20/07/2015 | Change in Reg. Office |
| 17/07/2015 | Eric Fourboul (914989096) has left the board |
| 17/07/2015 | Alain Beauvieux (914962908) has left the board |
| 27/05/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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