About

Registered Number: 05454776
Date of Incorporation: 17/05/2005 (18 years and 11 months ago)
Company Status: Liquidation
Registered Address: Endeavour House, Coopers End Road, London Stansted Airport, Essex, CM24 1SJ

 

Established in 2005, Bsure Technology Ltd are based in London Stansted Airport, it's status is listed as "Liquidation". There are 4 directors listed as Djafer, Yonca, Djafer, Hassan, Djafer, Halil, Francis, Joseph Errol for the company in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DJAFER, Hassan 17 May 2005 - 1
FRANCIS, Joseph Errol 24 January 2007 15 April 2008 1
Secretary Name Appointed Resigned Total Appointments
DJAFER, Yonca 28 July 2005 - 1
DJAFER, Halil 17 May 2005 28 July 2005 1

Filing History

Document Type Date
COCOMP - Order to wind up 26 June 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
AA - Annual Accounts 22 July 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 16 April 2007
287 - Change in situation or address of Registered Office 10 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
287 - Change in situation or address of Registered Office 07 March 2007
287 - Change in situation or address of Registered Office 05 March 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
363s - Annual Return 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 07 November 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
NEWINC - New incorporation documents 17 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.