Butler Technologies Uk Limited in Boston House WANTAGE

Butler Technologies Uk Limited WANTAGE

Butler Technologies Uk Limited is a private limited company registered at Boston House Business Centre Boston House Business Centre, Boston House, Wantage OX12 9FF. Incorporated on 2020-05-21, this 3-year-old company is run by 3 directors.
Director Aidan B., appointed on 21 May 2020. Director Michael J., appointed on 21 May 2020. Director John C., appointed on 21 May 2020.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was filed on 2023-05-20 and the date for the following filing is 2024-06-03. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Butler Technologies Uk Limited Address / Contact

Office Address	Boston House Business Centre Boston House Business Centre
Office Address2	Boston House
Town	Wantage
Post code	OX12 9FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12616044
Date of Incorporation	Thu, 21st May 2020
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	4 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Aidan B.

Position: Director

Appointed: 21 May 2020

Michael J.

Position: Director

Appointed: 21 May 2020

John C.

Position: Director

Appointed: 21 May 2020

Emma C.

Position: Director

Appointed: 21 May 2020

Resigned: 31 December 2021

Flor B.

Position: Secretary

Appointed: 21 May 2020

Resigned: 19 January 2023

Brian N.

Position: Director

Appointed: 21 May 2020

Resigned: 19 January 2023

Edward B.

Position: Director

Appointed: 21 May 2020

Resigned: 14 December 2021

Flor B.

Position: Director

Appointed: 21 May 2020

Resigned: 19 January 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Edward B. This PSC has significiant influence or control over the company,.

Edward B.

Notified on	21 May 2020
Ceased on	14 December 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 20th May 2023 filed on: 1st, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 20th May 2023 filed on: 1st, June 2023	confirmation statement	Free Download (3 pages)
TM02	Thu, 19th Jan 2023 - the day secretary's appointment was terminated filed on: 23rd, January 2023	officers	Free Download (1 page)
TM01	Thu, 19th Jan 2023 - the day director's appointment was terminated filed on: 23rd, January 2023	officers	Free Download (1 page)
TM01	Thu, 19th Jan 2023 - the day director's appointment was terminated filed on: 23rd, January 2023	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 3rd, June 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 20th May 2022 filed on: 3rd, June 2022	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Tue, 14th Dec 2021 filed on: 3rd, June 2022	persons with significant control	Free Download (1 page)
AD01	Address change date: Fri, 6th May 2022. New Address: Boston House Business Centre Boston House Business Centre Boston House Wantage Oxfordshire OX12 9FF. Previous address: Butler Technologies Uk Ltd Unit 2 Benning Court Riverside Road Barnstaple Devon EX31 1AB England filed on: 6th, May 2022	address	Free Download (1 page)
TM01	Tue, 14th Dec 2021 - the day director's appointment was terminated filed on: 13th, January 2022	officers	Free Download (1 page)
TM01	Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 13th, January 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 26th, November 2021	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 26th, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 26th, November 2021	other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, November 2021	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Thu, 20th May 2021 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 19th Apr 2021. New Address: Butler Technologies Uk Ltd Unit 2 Benning Court Riverside Road Barnstaple Devon EX31 1AB. Previous address: Design Space Upcott Avenue Pottington Business Park Barnstaple Devon EX31 1HN filed on: 19th, April 2021	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 31st May 2021 to Thu, 31st Dec 2020 filed on: 18th, September 2020	accounts	Free Download (1 page)
AD01	Address change date: Tue, 18th Aug 2020. New Address: Design Space Upcott Avenue Pottington Business Park Barnstaple Devon EX31 1HN. Previous address: Pottington Business Park Barnstaple Devon EX31 1HN United Kingdom filed on: 18th, August 2020	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2020	incorporation	Free Download (14 pages)

Butler Technologies Uk Limited WANTAGE

Butler Technologies Uk Limited Address / Contact

Company Information / Profile

Company staff

Aidan B.

Michael J.

John C.

Emma C.

Flor B.

Brian N.

Edward B.

Flor B.

People with significant control

Company filings

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