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Bourn Technologies Ltd

Bourn Technologies Ltd is an active company incorporated on 21 March 2024 with the registered office located in London, Greater London. Bourn Technologies Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15582429
Private limited company
Age
1 year 5 months
Incorporated 21 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
3rd Floor, 86-90 Paul Street
London
England
EC2A 4NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1984
Director • Greek • Lives in UK • Born in May 1978
PSC
Shareholders, PSCs & Group Structure
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103/105 Comeragh Road (London W14) Limited
Dr Agapi Leda Glyptis is a mutual person.
Active
Financials
Bourn Technologies Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
2 Months Ago on 11 Jul 2025
Nicholas Tracey (PSC) Resigned
4 Months Ago on 17 Apr 2025
Roger Vincent (PSC) Resigned
4 Months Ago on 17 Apr 2025
Paul Matthew Gambrell (PSC) Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Dr Agapi Leda Glyptis Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Roger Vincent (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Paul Gambrell (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Nicholas Tracey (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Notification of a person with significant control statement
Submitted on 11 Jul 2025
Cessation of Nicholas Tracey as a person with significant control on 17 April 2025
Submitted on 11 Jul 2025
Cessation of Roger Vincent as a person with significant control on 17 April 2025
Submitted on 10 Jul 2025
Cessation of Paul Matthew Gambrell as a person with significant control on 17 April 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 8 May 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Appointment of Dr Agapi Leda Glyptis as a director on 20 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Memorandum and Articles of Association
Submitted on 11 Dec 2024
Repayment History
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