| Company Name | Beser Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08092896 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2012(11 years, 10 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Begona Burriel Carmona |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St Helens Grove Monkston Milton Keynes MK10 9FG |
| Director Name | Maria Burriel Carmona |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane Finchley London N3 1XW |
| Director Name | Mr Sergio Molina Fernandez |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Spaniard |
| Status | Resigned |
| Appointed | 01 June 2012(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Manhattan House 401 Witan Gate Milton Keynes MK9 2BQ |
Location
| Registered Address | 35 Ballards Lane Finchley London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 510 at £1 | Sergio Molina Fernandez 51.00% Ordinary |
|---|---|
| 490 at £1 | Begona Burriel Carmona 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,820 |
| Cash | £39,333 |
| Current Liabilities | £28,161 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 11 October 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 13 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 13 July 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 13 July 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 9 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 5 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 23 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 5 May 2015 | Director's details changed for Mr Sergio Molina Fernandez on 1 May 2015 (2 pages) |
| 5 May 2015 | Director's details changed for Mr Sergio Molina Fernandez on 1 May 2015 (2 pages) |
| 5 May 2015 | Director's details changed for Begona Burriel Carmona on 1 May 2015 (2 pages) |
| 5 May 2015 | Director's details changed for Begona Burriel Carmona on 1 May 2015 (2 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 3 December 2014 | Director's details changed for Mr Sergio Molina Fernandez on 1 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mr Sergio Molina Fernandez on 1 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Begona Burriel Carmona on 1 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Begona Burriel Carmona on 1 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Begona Burriel Carmona on 1 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mr Sergio Molina Fernandez on 1 December 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Sergio Molina Fernandez on 1 November 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Begona Burriel Carmona on 1 November 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Begona Burriel Carmona on 1 November 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Begona Burriel Carmona on 1 November 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Sergio Molina Fernandez on 1 November 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Sergio Molina Fernandez on 1 November 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Begona Burriel Carmona on 2 June 2014 (2 pages) |
| 17 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Director's details changed for Mr Sergio Molina Fernandez on 2 June 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Mr Sergio Molina Fernandez on 2 June 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Begona Burriel Carmona on 2 June 2014 (2 pages) |
| 17 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Director's details changed for Mr Sergio Molina Fernandez on 2 June 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Begona Burriel Carmona on 2 June 2014 (2 pages) |
| 17 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 16 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 16 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Appointment of Mr Sergio Molina Fernandez as a director (2 pages) |
| 27 June 2012 | Appointment of Mr Sergio Molina Fernandez as a director (2 pages) |
| 26 June 2012 | Termination of appointment of Sergio Molina Fernandez as a director (1 page) |
| 26 June 2012 | Termination of appointment of Sergio Molina Fernandez as a director (1 page) |
| 12 June 2012 | Current accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
| 12 June 2012 | Current accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
| 1 June 2012 | Incorporation (44 pages) |
| 1 June 2012 | Incorporation (44 pages) |