BURGESS TECHNICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BURGESS TECHNICAL SERVICES LIMITED
COMPANY NUMBER
08213035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30120 -
Building of pleasure and sporting boats
INCORPORATION DATE
13/09/2012
(12 years and 3 months old)
WEBSITE
www.burgessyachts.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/2012
29/10/2012
BURGESS PROFESSIONAL SERVICES LIMITED
LONDON
SW1Y 4LR
Telephone: 02077664300
TPS: No
Cunard House 15 Regent Street
St James's
London
SW1Y 4LR
SW1Y 4LR
Telephone: 77664300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIGEL BURGESS SAM | N/A | N/A |
| BURGESS TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURGESS TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGESS TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGESS TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2012 - Present (12 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
15/12/2020 - Present (4years) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/09/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Director |
Current: 34 Past: 1691 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIGEL BURGESS SAM | N/A | N/A |
| BURGESS TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BURGESS YACHTING FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| NIGEL BURGESS LIMITED | Active - Accounts Filed | View Report |
| OCEANSTYLE YACHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Board Member Ian Cameron Armstrong (908715873) Appointed |
| 07/11/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 14/02/2019 | Change in Reg. Office |
| 18/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 09/01/2018 | Raymond Steele (917501602) has left the board |
| 07/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 05/08/2016 | Change in Reg. Office |
| 18/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 17/01/2013 | New Board Member Raymond Steele (917501602) Appointed |
| 06/11/2012 | Mark Tadeusz Olszowski (917312013) has left the board |
| 06/11/2012 | New Board Member Mark Tadeusz Olszowski (903327155) Appointed |
| 26/10/2012 | New Company Secretary Alexander Giles Wheatley (917310334) Appointed |
| 26/10/2012 | New Board Member Mark Tadeusz Olszowski (917312013) Appointed |
| 25/10/2012 | @UKPLC CLIENT DIRECTOR LTD (917204681) has left the board |
| 25/10/2012 | Michael Thomas Gordon (913547935) has left the board |
| 25/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Sean Thomas Bianchi (927764054) Appointed |
| 19/01/1970 | New Accounts filed |
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