BT

BOEING TECHNICAL SERVICES UK LIMITED

Liquidation

Company number 03425142

Liverpool · Incorporated 27 August 1997

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 12 September 2026

Other engineering activities · SIC 71129

Status
Liquidation
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CONTINENTAL DATAGRAPHICS LIMITED · 27 August 1997 – 7 March 2019

Company overview

Boeing Technical Services UK Limited (Company No. 03425142) is a private limited company incorporated on 27 August 1997. It is currently in liquidation, with its registered office at c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH.

The company’s principal activity is classified under SIC code 71129. It is wholly owned and controlled by Boeing Commercial Aviation Services Europe Limited, which holds 75–100% of the shares and voting rights.

The board consists of two directors: Daniel James Drake (British, appointed 20 August 2022) and Maria Laine (American, appointed 27 October 2022). Simon Howard Jones has served as company secretary since 4 December 2012.

The company has a history of insolvency. It has filed two recent statements of receipts and payments dated 18 July 2025 and 11 August 2026. The latest full accounts were made up to 31 December 2022, with the subsequent accounts now overdue. The confirmation statement due on 1 April 2025 is also overdue. There are no charges.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 24 months
Confirmation statement Overdue
Last filed
18 March 2024
Next due
1 April 2025
Overdue by 18 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Boeing Commercial Aviation Services Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 August 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2025 View
Resolution
Resolution
3 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 July 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Change Sail Address Company With Old Address New Address
Address
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Change Person Director Company With Change Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Memorandum Articles
Incorporation
19 April 2021 View
Resolution
Resolution
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Change Of Name Notice
Change Of Name
7 March 2019 View
Resolution
Resolution
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Change Sail Address Company With Old Address New Address
Address
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Appoint Person Director Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Termination Secretary Company With Name
Officers
2 August 2013 View
Appoint Person Secretary Company With Name
Officers
11 June 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Change Person Director Company With Change Date
Officers
15 August 2012 View
Change Person Secretary Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 April 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Appoint Person Secretary Company With Name
Officers
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Termination Secretary Company With Name
Officers
12 August 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Change Sail Address Company With Old Address
Address
12 August 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Sail Address Company
Address
17 August 2010 View
Move Registers To Sail Company
Address
17 August 2010 View
Move Registers To Sail Company
Address
17 August 2010 View
Move Registers To Sail Company
Address
17 August 2010 View
Move Registers To Sail Company
Address
17 August 2010 View
Move Registers To Sail Company
Address
17 August 2010 View
Move Registers To Sail Company
Address
17 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Change Person Secretary Company With Change Date
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Full
Accounts
21 May 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Full
Accounts
25 August 2004 View
Accounts With Accounts Type Full
Accounts
29 March 2004 View
Resolution
Resolution
12 February 2004 View
Resolution
Resolution
22 January 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Legacy
Accounts
19 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Accounts
7 October 2002 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
5 October 2001 View
Legacy
Accounts
24 September 2001 View
Legacy
Annual Return
20 September 2001 View
Accounts With Accounts Type Full
Accounts
1 December 2000 View
Legacy
Accounts
16 October 2000 View
Legacy
Accounts
31 August 2000 View
Legacy
Annual Return
31 August 2000 View
Legacy
Annual Return
10 September 1999 View
Accounts With Accounts Type Full
Accounts
30 June 1999 View
Legacy
Annual Return
22 September 1998 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Accounts
2 September 1997 View
Legacy
Capital
2 September 1997 View
Incorporation Company
Incorporation
27 August 1997 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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