Balba Technologies Ltd

About

Registered Number: 05245279

Date of Incorporation: 29/09/2004 (19 years and 6 months ago)

Company Status: Active

Registered Address: Unit 6 Enterprise Court Eagle Business Park, Falcon Way, Peterborough, PE7 3EN,

Balba Technologies Ltd was founded on 29 September 2004 with its registered office in Peterborough, it's status is listed as "Active". This business has 6 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BLACKWALL, Jonathan David	31 May 2018	-	1
KNIGHTON, Elaine	31 May 2018	-	1
YOUNG, Lester Thomas	29 September 2004	01 March 2008	1
YOUNG, Robert John	29 September 2004	01 May 2013	1
YOUNG, Susan	01 March 2008	01 May 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
TALBOYS, Barbara Lucy, Dr	01 May 2013	31 May 2018	1

Filing History

Document Type	Date
AA - Annual Accounts	30 January 2020
CS01 - N/A	09 October 2019
CS01 - N/A	07 December 2018
AAMD - Amended Accounts	11 September 2018
TM02 - Termination of appointment of secretary	13 June 2018
TM01 - Termination of appointment of director	13 June 2018
PSC07 - N/A	13 June 2018
PSC07 - N/A	13 June 2018
PSC01 - N/A	13 June 2018
PSC01 - N/A	13 June 2018
AP01 - Appointment of director	13 June 2018
AP01 - Appointment of director	13 June 2018
AD04 - Change of location of company records to the registered office	13 June 2018
AD01 - Change of registered office address	13 June 2018
AA - Annual Accounts	02 May 2018
AA - Annual Accounts	05 January 2018
CS01 - N/A	30 September 2017
AA - Annual Accounts	23 January 2017
CS01 - N/A	19 October 2016
AA - Annual Accounts	28 January 2016
AR01 - Annual Return	19 October 2015
AA - Annual Accounts	28 January 2015
AR01 - Annual Return	14 October 2014
AA - Annual Accounts	04 February 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	28 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	28 January 2014
AD01 - Change of registered office address	28 January 2014
AR01 - Annual Return	08 October 2013
TM02 - Termination of appointment of secretary	10 June 2013
AP03 - Appointment of secretary	09 May 2013
AP01 - Appointment of director	09 May 2013
TM01 - Termination of appointment of director	09 May 2013
TM01 - Termination of appointment of director	09 May 2013
AA - Annual Accounts	28 January 2013
AR01 - Annual Return	22 October 2012
AA - Annual Accounts	26 January 2012
AR01 - Annual Return	23 November 2011
AD01 - Change of registered office address	14 November 2011
AA - Annual Accounts	31 January 2011
AR01 - Annual Return	10 November 2010
CH01 - Change of particulars for director	10 November 2010
CH01 - Change of particulars for director	10 November 2010
AA - Annual Accounts	29 January 2010
AR01 - Annual Return	27 November 2009
CH01 - Change of particulars for director	26 November 2009
CH01 - Change of particulars for director	26 November 2009
CH03 - Change of particulars for secretary	26 November 2009
AA - Annual Accounts	04 March 2009
363a - Annual Return	03 November 2008
288b - Notice of resignation of directors or secretaries	23 June 2008
288a - Notice of appointment of directors or secretaries	23 June 2008
288a - Notice of appointment of directors or secretaries	23 June 2008
AA - Annual Accounts	04 March 2008
363a - Annual Return	16 November 2007
AA - Annual Accounts	08 March 2007
363s - Annual Return	07 November 2006
AA - Annual Accounts	03 March 2006
225 - Change of Accounting Reference Date	27 October 2005
363s - Annual Return	14 October 2005
CERTNM - Change of name certificate	24 May 2005
288c - Notice of change of directors or secretaries or in their particulars	11 January 2005
NEWINC - New incorporation documents	29 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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