Backup Technology Limited in 11-21 Paul Street LONDON

Backup Technology Limited LONDON

Founded in 2005, Backup Technology, classified under reg no. 05574458 is an active company. Currently registered at 3rd Floor EC2A 4JU, London the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Lucy D. and Scott C.. In addition one secretary - Julie B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Backup Technology Limited Address / Contact

Office Address	3rd Floor
Office Address2	11-21 Paul Street
Town	London
Post code	EC2A 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05574458
Date of Incorporation	Mon, 26th Sep 2005
Industry	Dormant Company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Lucy D.

Position: Director

Appointed: 18 September 2023

Julie B.

Position: Secretary

Appointed: 28 February 2023

Scott C.

Position: Director

Appointed: 04 September 2018

Reece D.

Position: Director

Appointed: 01 October 2020

Resigned: 15 September 2023

Andrew M.

Position: Secretary

Appointed: 02 February 2018

Resigned: 28 February 2023

Bruce H.

Position: Secretary

Appointed: 30 September 2013

Resigned: 02 February 2018

Angus M.

Position: Director

Appointed: 30 September 2013

Resigned: 01 October 2020

Sarah H.

Position: Director

Appointed: 30 September 2013

Resigned: 31 March 2017

Richard L.

Position: Director

Appointed: 30 September 2013

Resigned: 04 September 2018

Louise C.

Position: Secretary

Appointed: 24 February 2012

Resigned: 30 September 2013

Ritchie F.

Position: Director

Appointed: 25 September 2010

Resigned: 24 April 2014

Simon C.

Position: Director

Appointed: 25 September 2006

Resigned: 30 September 2013

Simon C.

Position: Secretary

Appointed: 25 September 2006

Resigned: 24 February 2012

Christopher P.

Position: Director

Appointed: 26 September 2005

Resigned: 09 February 2012

Small Firms Secretary Services Limited

Position: Corporate Secretary

Appointed: 26 September 2005

Resigned: 25 September 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Iomart Group Plc from Glasgow, Scotland. This PSC is classified as "a public company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Backup Technology Holdings Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Iomart Group Plc

Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP, Scotland

Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc204560
Notified on	10 March 2020
Nature of control:	75,01-100% shares

Backup Technology Holdings Ltd

3rd Floor, 11-21 Paul Street, London, EC2A 4JU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	07890778
Notified on	6 April 2016
Ceased on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 29th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 11th, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Sep 2015 filed on: 5th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, October 2015	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 31st, March 2015	resolution
SH20	Statement by Directors filed on: 31st, March 2015	capital	Free Download (1 page)
SH19	Capital declared on Tue, 31st Mar 2015: 2.00 GBP filed on: 31st, March 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 29th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Sep 2014 filed on: 28th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 80000.00 GBP	capital
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 22nd, October 2013	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, October 2013	resolution	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Sep 2013 filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 80000.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 25th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Sep 2012 filed on: 1st, October 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, February 2012	resolution	Free Download (29 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 17th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Sep 2011 filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Sep 2010 filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 2nd Oct 2009 with complete member list filed on: 2nd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 23rd Oct 2008 with complete member list filed on: 23rd, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, February 2008	accounts	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, December 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, December 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, December 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, December 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2007	resolution	Free Download
363a	Annual return drawn up to Fri, 19th Oct 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 19th Oct 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 19th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 19th, May 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, May 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 28/02/06 filed on: 3rd, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 28/02/06 filed on: 3rd, May 2006	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2005	incorporation	Free Download (18 pages)

Backup Technology Limited LONDON

Backup Technology Limited Address / Contact

Company Information / Profile

Company staff

Lucy D.

Julie B.

Scott C.

Reece D.

Andrew M.

Bruce H.

Angus M.

Sarah H.

Richard L.

Louise C.

Ritchie F.

Simon C.

Simon C.

Christopher P.

Small Firms Secretary Services Limited

People with significant control

Company filings

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