Menna Overview

Here’s a quick overview of BURGESS TECHNICAL SERVICES LIMITED 👀 — a London based business that started in 2012.

BURGESS TECHNICAL SERVICES LIMITED

  • Company statusactive
  • Company No08213035
  • Age13 years 10 months Incorporated 13 September 2012
  • Officers4

Address

Cunard House 15 Regent Street, St James's, London, SW1Y 4LR, England

BURGESS TECHNICAL SERVICES LIMITED is an active company incorporated on 13 September 2012 and based in London, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    30120 Building of pleasure and sporting boats

  • Accounts

    Available to 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

10 Months Ago on 15 Sep 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 23 Sep 2024

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Confirmation Statement With No Updates

1 Year Ago on 13 Sep 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 27 Nov 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 27 Nov 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 27 Nov 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 11 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 13 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 26 Jul 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 02 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 22 Sep 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 23 Sep 2021

event
Confirmation Statement With No Updates

4 Years Ago on 17 Sep 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 04 Jan 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 15 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 14 Sep 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 27 Sep 2019

event
Confirmation Statement With No Updates

6 Years Ago on 18 Sep 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 12 Feb 2019

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Confirmation Statement With No Updates

7 Years Ago on 13 Sep 2018

finance
Accounts With Accounts Type Small

7 Years Ago on 29 Aug 2018

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Change Person Director Company With Change Date

8 Years Ago on 08 Jan 2018

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Change Person Director Company With Change Date

8 Years Ago on 05 Jan 2018

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Change Person Secretary Company With Change Date

8 Years Ago on 05 Jan 2018

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Termination Director Company With Name Termination Date

8 Years Ago on 05 Jan 2018

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
WHEATLEY, Alexander Gilessecretary 23 Oct 2012
ARMSTRONG, Ian Camerondirector Nov 197326 Jul 2023
BIANCHI, Sean Thomasdirector May 197315 Dec 2020
OLSZOWSKI, Mark Tadeuszdirector Apr 196223 Oct 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jonathan William Field Beckett Jun 195727 Nov 2023
Mr Timothy John Wiltshire Feb 196927 Nov 2023
Nigel Burgess Sam 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.