Menna Overview
Here’s a quick overview of BOURN TECHNOLOGIES LTD 👀 — a London, England based business that started in 2024.
BOURN TECHNOLOGIES LTD
- Company statusactive
- Company No15582429
- Age2 years 4 months Incorporated 21 March 2024
- Officers3
Address
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE, United Kingdom
BOURN TECHNOLOGIES LTD is an active company incorporated on 21 March 2024 and based in London, England, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
1 Year Ago on 11 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Memorandum Articles
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Capital Allotment Shares
1 Year Ago on 11 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 10 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 09 Dec 2024
Capital Allotment Shares
1 Year Ago on 09 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 09 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 28 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 27 Nov 2024
Capital Allotment Shares
1 Year Ago on 23 Nov 2024
Incorporation Company
2 Years Ago on 21 Mar 2024
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 09 Dec 2024 | |
| GLYPTIS, Agapi Leda, Dr | director | May 1978 | 20 Dec 2024 |
| TRACEY, Nicholas | director | Oct 1984 | 21 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Matthew Gambrell | Feb 1985 | 01 Aug 2024 |
| Roger Vincent | Feb 1988 | 01 Aug 2024 |
| Nicholas Tracey | Oct 1984 | 21 Mar 2024 |
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MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
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MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of BOURN TECHNOLOGIES LTD 👀 — a London, England based business that started in 2024.