BG

BARCREST GROUP TECHNOLOGY LIMITED

Dissolved

Company number 03132958

Feltham · Incorporated 1 December 1995

Sg House, 1 Dukes Green Avenue, Feltham, Middlesex, TW14 0LR

Gambling and betting activities · SIC 92000

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROGRAMWATCH LIMITED · 1 December 1995 – 22 February 1996

CYBERVIEW TECHNOLOGY LIMITED · 22 February 1996 – 12 August 2010

Previous registered addresses

Sg House Dukes Green Avenue Feltham Middlesex TW14 0LR United Kingdom · until 16 October 2012

Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ United Kingdom · until 15 October 2012

Igt-Uk Group Limited Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ United Kingdom · until 18 January 2012

102 Sydney Street London SW3 6NJ · until 29 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HORNE, Phillip Douglas
Director
14 June 2013
MD
MOORCROFT, David Alex Lee
Director · Resigned
14 June 2013
SJ
SARNO, John, Mr.
Secretary · Resigned
23 September 2011
FS
FRATER, Stephen George
Director · Resigned
23 September 2011
LJ
LIPKIN, Jeffrey, Mr.
Director · Resigned
23 September 2011
TI
TIMMIS, Ian, Mr.
Director · Resigned
23 September 2011
FM
FAITH, Melissa Elizabeth
Secretary · Resigned
4 September 2009
FM
FAITH, Melissa Elizabeth
Director · Resigned
4 September 2009
KT
KENNEDY, Timothy William
Director · Resigned
4 September 2009
JD
JONES, David Gwyn
Director · Resigned
8 July 2008
WR
WHITE, Robert James
Director · Resigned
8 July 2008
NM
NANOVICH, Mark Anthony
Director · Resigned
13 September 2002
GP
GREENHILL, Peter Alfred
Director · Resigned
3 December 2001
MD
MACKENZIE, David Scott Gray
Director · Resigned
1 June 2000
LS
LINARD, Sylvie
Secretary · Resigned
18 January 1996
GJ
GATTO, Jean Marie
Director · Resigned
18 January 1996
LS
LINARD, Sylvie
Director · Resigned
18 January 1996
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 December 1995
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
1 December 1995

Persons with significant control

PS
Barcrest Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 April 2018 View
Gazette Notice Voluntary
Gazette
23 January 2018 View
Dissolution Application Strike Off Company
Dissolution
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2017 View
Restoration Order Of Court
Restoration
7 October 2016 View
Gazette Dissolved Voluntary
Gazette
3 February 2015 View
Gazette Notice Voluntary
Gazette
21 October 2014 View
Dissolution Application Strike Off Company
Dissolution
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Director Company With Name Date
Officers
4 July 2013 View
Appoint Person Director Company With Name Date
Officers
4 July 2013 View
Termination Director Company With Name Termination Date
Officers
4 July 2013 View
Termination Director Company With Name Termination Date
Officers
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
23 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2012 View
Appoint Person Director Company With Name Date
Officers
28 September 2011 View
Appoint Person Director Company With Name Date
Officers
28 September 2011 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2011 View
Appoint Person Director Company With Name Date
Officers
27 September 2011 View
Termination Director Company With Name Termination Date
Officers
27 September 2011 View
Termination Director Company With Name Termination Date
Officers
27 September 2011 View
Termination Director Company With Name Termination Date
Officers
27 September 2011 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2011 View
Legacy
Mortgage
29 July 2011 View
Legacy
Mortgage
29 July 2011 View
Legacy
Mortgage
28 July 2011 View
Legacy
Mortgage
28 July 2011 View
Legacy
Mortgage
28 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Secretary Company With Change Date
Officers
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Certificate Change Of Name Company
Change Of Name
12 August 2010 View
Change Of Name Notice
Change Of Name
12 August 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Accounts
2 March 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Auditors Resignation Company
Auditors
18 July 2008 View
Auditors Resignation Company
Auditors
18 July 2008 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Address
3 October 2006 View
Legacy
Mortgage
9 June 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Mortgage
19 November 2004 View
Legacy
Mortgage
19 November 2004 View
Legacy
Address
28 October 2004 View
Legacy
Accounts
27 October 2004 View
Legacy
Officers
28 June 2004 View
Accounts With Accounts Type Full
Accounts
19 March 2004 View
Legacy
Annual Return
24 December 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Auditors Resignation Company
Auditors
22 January 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Mortgage
1 October 2002 View
Legacy
Mortgage
15 August 2002 View
Legacy
Mortgage
26 July 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Mortgage
22 December 2001 View
Legacy
Annual Return
12 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Mortgage
30 November 2001 View
Accounts With Accounts Type
Accounts
21 June 2001 View
Legacy
Mortgage
18 April 2001 View
Legacy
Annual Return
5 December 2000 View
Legacy
Officers
15 September 2000 View
Accounts With Accounts Type
Accounts
30 March 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type
Accounts
2 November 1999 View
Legacy
Accounts
9 June 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Mortgage
5 January 1999 View
Accounts With Accounts Type
Accounts
17 November 1998 View
Legacy
Annual Return
9 December 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Annual Return
10 December 1996 View
Legacy
Capital
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Legacy
Capital
4 September 1996 View
Legacy
Capital
4 March 1996 View
Certificate Change Of Name Company
Change Of Name
21 February 1996 View
Legacy
Accounts
21 February 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Address
30 January 1996 View
Incorporation Company
Incorporation
1 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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