About

Registered Number: 05661107
Date of Incorporation: 22/12/2005 (13 years and 7 months ago)
Company Status: Active
Registered Address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

 

Based in Walsall, Baldwins Technology Solutions Ltd was registered on 22 December 2005. The company is VAT Registered in the UK. The organisation has 8 directors listed as Baldwin, David James, Knight, Shaun Lee, Southall, Stephen Norman, Brevitt, Kevin Simon George, Hayward, Christopher, Hayward, Lynne Marie, Watson, Andrew, Watson, Karen Lisa at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREVITT, Kevin Simon George 30 May 2017 08 June 2018 1
HAYWARD, Lynne Marie 22 December 2005 30 July 2013 1
WATSON, Andrew 22 December 2005 08 June 2018 1
WATSON, Karen Lisa 22 December 2005 30 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Hayward/
1962-12
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 26 June 2019
AA01 - Change of accounting reference date 27 March 2019
RESOLUTIONS - N/A 26 February 2019
CS01 - N/A 21 December 2018
AA01 - Change of accounting reference date 28 August 2018
TM01 - Termination of appointment of director 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
AA - Annual Accounts 14 May 2018
AA01 - Change of accounting reference date 27 March 2018
CS01 - N/A 21 December 2017
AA01 - Change of accounting reference date 26 September 2017
PSC07 - N/A 22 September 2017
PSC02 - N/A 08 August 2017
AP01 - Appointment of director 27 June 2017
AP01 - Appointment of director 27 June 2017
AP01 - Appointment of director 27 June 2017
RESOLUTIONS - N/A 15 June 2017
TM02 - Termination of appointment of secretary 15 June 2017
MA - Memorandum and Articles 15 June 2017
AP01 - Appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
AD01 - Change of registered office address 14 June 2017
RESOLUTIONS - N/A 13 June 2017
RESOLUTIONS - N/A 13 June 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 24 November 2016
SH01 - Return of Allotment of shares 08 July 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 22 October 2013
TM01 - Termination of appointment of director 25 September 2013
AD01 - Change of registered office address 27 March 2013
AR01 - Annual Return 11 January 2013
CH01 - Change of particulars for director 09 October 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 26 September 2007
225 - Change of Accounting Reference Date 13 September 2007
363a - Annual Return 04 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
287 - Change in situation or address of Registered Office 05 January 2006
NEWINC - New incorporation documents 22 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.