SNB Tech Limited

Company Name	SNB Tech Limited
Director	Simon Jason Burgess
Company Status	Active
Company Number	07085772
Category	Private Limited Company
Incorporation Date	24 November 2009(14 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jason Burgess
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 November 2009(1 day after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Marble House 20 Grosvenor Terrace London SE5 0DD

Director Name	Mr David Paul Clark
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Holed Stone Barn Stisted Cottage Farm, Hollies Rd Bradwell, Braintree Essex CM77 8DZ

Secretary Name	Mr David Clark
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	121a Cleveland Street London W1T 6PL

Director Name	Mrs Suzanne Alderson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(1 day after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 November 2010)
Role	Client Service Director
Country of Residence	England
Correspondence Address	Holed Stone Barn Stisted Cottage Farm, Hollies Rd Bradwell, Braintree Essex CM77 8DZ

Director Name	Mrs Suzanne Alderson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(1 day after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 November 2010)
Role	Client Service Director
Country of Residence	England
Correspondence Address	Holed Stone Barn Stisted Cottage Farm, Hollies Rd Bradwell, Braintree Essex CM77 8DZ

Director Name	Mr Timothy Stuart Beaumont
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(11 months, 4 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	121a Cleveland Street London W1T 6PL

Director Name	Mr Timothy Stuart Beaumont
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(11 months, 4 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121a Cleveland Street London W1T 6PL

Location

Registered Address	1 Marble House 20 Grosvenor Terrace London SE5 0DD
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

26 December 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
30 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
23 December 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
30 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
29 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
29 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
22 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
20 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
23 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
2 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
30 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
2 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
23 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
23 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
30 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
30 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
29 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
29 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
20 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
5 September 2011	Registered office address changed from 121a Cleveland Street London W1T 6PL United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 121a Cleveland Street London W1T 6PL United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 121a Cleveland Street London W1T 6PL United Kingdom on 5 September 2011 (1 page)
22 July 2011	Termination of appointment of Timothy Beaumont as a director (1 page)
22 July 2011	Termination of appointment of Suzanne Alderson as a director (1 page)
22 July 2011	Termination of appointment of Timothy Beaumont as a director (1 page)
22 July 2011	Termination of appointment of Suzanne Alderson as a director (1 page)
1 December 2010	Appointment of Mr Timothy Stuart Beaumont as a director (2 pages)
1 December 2010	Appointment of Mrs Suzanne Alderson as a director (2 pages)
1 December 2010	Appointment of Mr Timothy Stuart Beaumont as a director (2 pages)
1 December 2010	Appointment of Mrs Suzanne Alderson as a director (2 pages)
26 November 2010	Registered office address changed from Holed Stone Barn Stisted Cottage Farm, Hollies Rd Bradwell, Braintree Essex CM77 8DZ England on 26 November 2010 (1 page)
26 November 2010	Termination of appointment of David Clark as a secretary (1 page)
26 November 2010	Termination of appointment of David Clark as a secretary (1 page)
26 November 2010	Registered office address changed from Holed Stone Barn Stisted Cottage Farm, Hollies Rd Bradwell, Braintree Essex CM77 8DZ England on 26 November 2010 (1 page)
25 November 2010	Termination of appointment of Suzanne Alderson as a director (1 page)
25 November 2010	Termination of appointment of Timothy Beaumont as a director (1 page)
25 November 2010	Termination of appointment of Suzanne Alderson as a director (1 page)
25 November 2010	Termination of appointment of Timothy Beaumont as a director (1 page)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
7 July 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 100 (4 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 July 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 100 (4 pages)
7 July 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 February 2010	Termination of appointment of David Clark as a director (1 page)
16 February 2010	Appointment of Mr Timothy Stuart Beaumont as a director (2 pages)
16 February 2010	Appointment of Mr Simon Jason Burgess as a director (2 pages)
16 February 2010	Appointment of Mrs Suzanne Alderson as a director (2 pages)
16 February 2010	Termination of appointment of David Clark as a director (1 page)
16 February 2010	Appointment of Mr Simon Jason Burgess as a director (2 pages)
16 February 2010	Appointment of Mrs Suzanne Alderson as a director (2 pages)
16 February 2010	Appointment of Mr Timothy Stuart Beaumont as a director (2 pages)
17 December 2009	Current accounting period extended from 30 November 2010 to 31 January 2011 (1 page)
17 December 2009	Current accounting period extended from 30 November 2010 to 31 January 2011 (1 page)
24 November 2009	Incorporation (34 pages)
24 November 2009	Incorporation (34 pages)

SNB Tech Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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