BOYKU TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
BOYKU TECHNOLOGY LIMITED
COMPANY NUMBER
10232283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
15/06/2016
(8 years and 6 months old)
WEBSITE
www.boy-tech.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2022
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
HOUNSLOW
TW3 4BN
1st Floor
Braintree House
Braintree Road
Ruislip, Middlesex
HA4 0EJ
52a Spring Grove Road
HOUNSLOW
TW3 4BN
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 |
|---|---|---|
| HYBRID NETWORK FAMILY (UK) LIMITED | Active - Accounts Filed | View Report |
| BOYKU TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | Prasanna Paramanathan (916472323) has left the board |
| 19/10/2022 | Niruban Paramanathan (917884406) has left the board |
Credit Risk Overview
Want to learn more about BOYKU TECHNOLOGY 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 BOYKU TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOYKU TECHNOLOGY 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 |
|---|---|---|---|---|
|
17/10/2022 - Present (2 years and 2 months) Born in Sep 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2016 - Present (8 years and 6 months) Born in Nov 1956 |
Resigned | Director |
Current: 15 Past: 6 |
View Report |
|
15/06/2016 - Present (8 years and 6 months) Born in Aug 1985 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
15/06/2016 - Present (8 years and 6 months) Born in Jul 1978 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
15/06/2016 - 29/05/2020 (3 years and 11 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYBRID NETWORK FAMILY (UK) LIMITED | Active - Accounts Filed | View Report |
| BOYKU TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| STAR MARKETING & DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| ZECAST TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | Prasanna Paramanathan (916472323) has left the board |
| 19/10/2022 | Niruban Paramanathan (917884406) has left the board |
| 19/10/2022 | New Board Member Tobiel-Kaisztian Molnar (930121496) Appointed |
| 31/03/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | Change in Reg. Office |
| 04/07/2020 | New Accounts filed |
| 16/06/2020 | Bharat Vrajlal Poojara (905732760) has left the board |
| 16/06/2020 | Kieron Wilkinson (920562701) has left the board |
| 16/06/2020 | Tariq Ali Asghar (914290972) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 23/09/2016 | Bharat Vrajlal Poojara (920908490) has left the board |
| 23/09/2016 | New Board Member Bharat Vrajlal Poojara (905732760) Appointed |
| 24/06/2016 | Prasanna Paramanathan (920908488) has left the board |
| 24/06/2016 | Niruban Paramanathan (920908487) has left the board |
| 24/06/2016 | New Board Member Niruban Paramanathan (917884406) Appointed |
| 24/06/2016 | New Board Member Prasanna Paramanathan (916472323) Appointed |
| 20/06/2016 | Tariq Ali Asghar (920908489) has left the board |
| 20/06/2016 | New Board Member Tariq Ali Asghar (914290972) Appointed |
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