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SOUTHERN BUSINESS TECHNOLOGIES LIMITED - Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
Company Information
- Company registration number
- 04323164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Glebe Farm
- Down Street
- Dummer
- Hampshire
- RG25 2AD Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD UK
Management
- Managing Directors
- BRADFORD, Paul James
- KIRK, Mathew Owen
- MOODY, Alex James
- PHILLIPS, David Charles
- WILSON, James Neil
- Company secretaries
- WILSON, James Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-15
- Age Of Company 2001-11-15 22 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- -
- -
- Southern Communications Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PANELSCOOP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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SOUTHERN BUSINESS TECHNOLOGIES LIMITED Company Description
- SOUTHERN BUSINESS TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04323164. Its current trading status is "live". It was registered 2001-11-15. It was previously called PANELSCOOP LIMITED. It has declared SIC or NACE codes as "61100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Glebe Farm .
Get SOUTHERN BUSINESS TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southern Business Technologies Limited - Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
- 2001-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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move-registers-to-sail-company-with-new-address (2024-05-02) - AD03
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move-registers-to-registered-office-company-with-new-address (2024-05-02) - AD04
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change-sail-address-company-with-old-address-new-address (2024-05-03) - AD02
keyboard_arrow_right 2023
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legacy (2023-12-14) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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accounts-with-accounts-type-partial-exemption (2023-01-24) - AA
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legacy (2023-01-24) - PARENT_ACC
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legacy (2023-01-12) - GUARANTEE2
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legacy (2023-01-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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legacy (2023-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-14) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-14) - MR01
keyboard_arrow_right 2021
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legacy (2021-03-29) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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change-person-director-company-with-change-date (2021-03-25) - CH01
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legacy (2021-03-29) - GUARANTEE2
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legacy (2021-03-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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legacy (2021-11-30) - AGREEMENT2
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legacy (2021-11-30) - GUARANTEE2
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legacy (2021-11-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-24) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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legacy (2019-12-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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legacy (2019-12-17) - AGREEMENT2
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legacy (2019-12-17) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-11) - AA
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mortgage-satisfy-charge-full (2018-09-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01
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cessation-of-a-person-with-significant-control (2018-08-16) - PSC07
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cessation-of-a-person-with-significant-control (2018-08-15) - PSC07
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notification-of-a-person-with-significant-control (2018-08-15) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-23) - AA
keyboard_arrow_right 2016
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resolution (2016-01-28) - RESOLUTIONS
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statement-of-companys-objects (2016-01-28) - CC04
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mortgage-satisfy-charge-full (2016-05-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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accounts-with-accounts-type-full (2016-09-21) - AA
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auditors-resignation-company (2016-10-17) - AUD
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confirmation-statement-with-updates (2016-11-29) - CS01
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resolution (2016-05-23) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-15) - AA
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move-registers-to-sail-company-with-new-address (2015-10-22) - AD03
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change-sail-address-company-with-new-address (2015-10-21) - AD02
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change-person-director-company-with-change-date (2015-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-27) - AP01
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accounts-with-accounts-type-group (2014-10-28) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-25) - CH01
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accounts-with-accounts-type-group (2013-02-05) - AA
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change-person-director-company-with-change-date (2013-02-26) - CH01
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mortgage-satisfy-charge-full (2013-04-06) - MR04
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auditors-resignation-company (2013-05-14) - AUD
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auditors-resignation-company (2013-05-30) - AUD
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termination-director-company-with-name (2013-06-10) - TM01
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resolution (2013-07-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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change-person-secretary-company-with-change-date (2013-02-26) - CH03
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legacy (2013-04-08) - MG01
keyboard_arrow_right 2012
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legacy (2012-07-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-04) - AA
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auditors-resignation-company (2011-01-25) - AUD
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auditors-resignation-company (2011-01-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-group (2011-12-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-small (2009-01-07) - AA
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appoint-person-director-company-with-name (2009-10-08) - AP01
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appoint-person-secretary-company-with-name (2009-10-08) - AP03
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termination-secretary-company-with-name (2009-10-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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resolution (2009-10-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-11-08) - AA
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termination-director-company-with-name (2009-10-08) - TM01
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288c
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-25) - AA
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accounts-with-accounts-type-small (2006-02-03) - AA
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legacy (2006-02-03) - 288a
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legacy (2006-12-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363s
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accounts-with-accounts-type-small (2005-02-04) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-03) - 363s
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accounts-with-accounts-type-small (2003-10-30) - AA
keyboard_arrow_right 2002
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legacy (2002-02-01) - 395
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legacy (2002-01-10) - 288b
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legacy (2002-01-10) - 288a
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legacy (2002-01-25) - 287
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resolution (2002-01-25) - RESOLUTIONS
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legacy (2002-01-25) - 123
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legacy (2002-01-25) - 88(2)R
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legacy (2002-01-25) - 225
keyboard_arrow_right 2001
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memorandum-articles (2001-12-24) - MEM/ARTS
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certificate-change-of-name-company (2001-12-18) - CERTNM
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legacy (2001-12-14) - 287
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legacy (2001-12-14) - 288a
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legacy (2001-12-13) - 288b
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incorporation-company (2001-11-15) - NEWINC