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Bgen Technology Limited

Adresa
Bgen House Firecrest Court
Centre Park
Warrington
WA1 1RG
VAT ID (DIČ) no VAT ID available
Company No. 10950302 Show on Companies House
Accountsdormant
last accounts made up to 30. duben 2022
Sector (SIC)71129 Other engineering activities
Company Register Statusactive
Previous Names
  • Boulting Technology Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bgen Limited Status: Active Notified: 07/09/2017 Companies House Number: 10946823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 29/10/2024 Role: Secretary
    Green, Philip James Centre Park, Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 29/10/2024 Role: Secretary
    Paterson, Stephen John Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sutherland, Iain James Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Whitehead, Robin James Centre Park, Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Groarke, Joshua Michael Patrick Centre Park, Warrington, England Status: Ceased Notified: 07/09/2017 Ceased: 29/10/2024 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British