About

Registered Number: 06060222
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 7 Belcombe Close, Coate, Swindon, SN3 6EE,

 

Established in 2007, John Bolger Technology Ltd have registered office in Swindon, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EYRES, Susan Margaret 01 December 2012 - 1
BOLGER, John Michael Patrick 22 January 2007 30 June 2014 1
Secretary Name Appointed Resigned Total Appointments
BOLGER, Susan Margaret 22 January 2007 03 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Susan Margaret Eyres/
1966-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 07 October 2019
CS01 - N/A 13 January 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 28 January 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 03 February 2017
TM02 - Termination of appointment of secretary 03 February 2017
AD01 - Change of registered office address 03 November 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 16 February 2015
TM01 - Termination of appointment of director 30 June 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 01 February 2014
RESOLUTIONS - N/A 31 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 January 2014
CC04 - Statement of companies objects 31 January 2014
SH10 - Notice of particulars of variation of rights attached to shares 31 January 2014
SH08 - Notice of name or other designation of class of shares 31 January 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 24 January 2013
RESOLUTIONS - N/A 11 December 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 December 2012
AP01 - Appointment of director 04 December 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 22 January 2012
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 28 January 2008
288a - Notice of appointment of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.