About

Registered Number: 03378668
Date of Incorporation: 30/05/1997 (27 years and 10 months ago)
Company Status: Active
Registered Address: 238a Kingston Road, New Malden, Surrey, KT3 3RN

 

Bgp Tecno Ltd was registered on 30 May 1997 with its registered office in New Malden in Surrey, it has a status of "Active". There are 4 directors listed for the business in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARTHEIPAN, Yogarajah 30 May 1997 31 March 2000 1
YOGARAJAH, Bahee Baheirathan 30 May 1997 01 November 2013 1
YOGARAJAH, Yoga Gandeipan 30 May 1997 15 February 2005 1
Secretary Name Appointed Resigned Total Appointments
YOGARAJAH, Babu 15 February 2005 12 June 2019 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 28 April 2020
TM02 - Termination of appointment of secretary 12 June 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 28 April 2014
AP01 - Appointment of director 26 November 2013
TM01 - Termination of appointment of director 25 November 2013
AD01 - Change of registered office address 01 November 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 25 April 2011
AR01 - Annual Return 27 June 2010
CH01 - Change of particulars for director 27 June 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 27 June 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
287 - Change in situation or address of Registered Office 26 June 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 03 June 2006
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006
225 - Change of Accounting Reference Date 07 February 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 01 April 2005
288c - Notice of change of directors or secretaries or in their particulars 29 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 02 July 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 26 June 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 22 June 1998
NEWINC - New incorporation documents 30 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.