About

Registered Number: 04841908
Date of Incorporation: 23/07/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: 31-41 Worship Street, London, EC2A 2DX,

 

Barian Technology Ltd was founded on 23 July 2003 and are based in London, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIPPLE, Susan 12 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
ROSE, Ian Michael 01 April 2010 - 1
FEATLEY, Susan 20 September 2004 01 April 2010 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 03 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2018
AA - Annual Accounts 31 July 2018
AD01 - Change of registered office address 10 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 06 September 2016
CS01 - N/A 04 August 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 22 August 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 26 July 2013
CH01 - Change of particulars for director 26 July 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 16 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 29 June 2010
AP03 - Appointment of secretary 24 May 2010
TM02 - Termination of appointment of secretary 24 May 2010
AR01 - Annual Return 05 October 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 19 May 2008
AA - Annual Accounts 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
363a - Annual Return 31 July 2007
363a - Annual Return 12 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 April 2007
353 - Register of members 12 April 2007
287 - Change in situation or address of Registered Office 12 April 2007
287 - Change in situation or address of Registered Office 04 April 2007
AA - Annual Accounts 05 February 2007
AA - Annual Accounts 26 September 2005
363a - Annual Return 04 August 2005
353 - Register of members 04 August 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
225 - Change of Accounting Reference Date 12 October 2004
287 - Change in situation or address of Registered Office 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
363s - Annual Return 28 July 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 23 August 2003
288b - Notice of resignation of directors or secretaries 23 August 2003
287 - Change in situation or address of Registered Office 23 August 2003
CERTNM - Change of name certificate 06 August 2003
NEWINC - New incorporation documents 23 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.