About

Registered Number: 03378668
Date of Incorporation: 30/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 238a Kingston Road, New Malden, Surrey, KT3 3RN

 

Founded in 1997, Bgp Tecno Ltd has its registered office in New Malden in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. This organisation has 4 directors listed in the Companies House registry.

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.