BALDWIN TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
BALDWIN TECHNOLOGY LIMITED
COMPANY NUMBER
01197368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
22/01/1975
(49 years and 10 months old)
WEBSITE
www.baldwinleduv.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/07/2010
12/12/2016
BALDWIN UV LIMITED
View all previous names
BERKSHIRE
SL1 4PY
Telephone: 01753558000
TPS: Yes
552 Fairlie Road
Slough
Berkshire
SL1 4PY
Telephone: 558000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/06/2024 | Annual Accounts. (AA) | accounts | |
| 11/06/2024 | Confirmation Statement (CS01) | other | |
| 10/07/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALDWIN EUROPE CONSOLIDATED BV | N/A | N/A |
| BALDWIN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| PRIMARC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Brian Holthouse (928716899) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALDWIN TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALDWIN TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2011 - Present (13 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/03/2012 - Present (12 years and 8 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/03/2012 - Present (12 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/1992 - 31/03/1998 (5 years and 10 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/06/2024 | Annual Accounts. (AA) | accounts | |
| 11/06/2024 | Confirmation Statement (CS01) | other | |
| 10/07/2023 | Annual Accounts. (AA) | accounts | |
| 08/06/2023 | Change of director’s details (CH01) | officers | |
| 08/06/2023 | Change of director’s details (CH01) | officers | |
| 08/06/2023 | Confirmation Statement (CS01) | other | |
| 07/07/2022 | Annual Accounts. (AA) | accounts | |
| 14/06/2022 | Confirmation Statement (CS01) | other | |
| 13/06/2022 | Termination of appointment of secretary (TM02) | officers | |
| 13/06/2022 | Termination of appointment of director (TM01) | officers | |
| 11/09/2021 | Termination of appointment of director (TM01) | officers | |
| 11/09/2021 | Appointment of director (AP01) | officers | |
| 09/07/2021 | Annual Accounts. (AA) | accounts | |
| 08/06/2021 | Confirmation Statement (CS01) | other | |
| 06/10/2020 | Annual Accounts. (AA) | accounts | |
| 23/06/2020 | Change of director’s details (CH01) | officers | |
| 23/06/2020 | Change of director’s details (CH01) | officers | |
| 12/06/2020 | Confirmation Statement (CS01) | other | |
| 12/09/2019 | Annual Accounts. (AA) | accounts | |
| 10/06/2019 | Confirmation Statement (CS01) | other | |
| 06/12/2018 | Termination of appointment of director (TM01) | officers | |
| 03/12/2018 | Termination of appointment of director (TM01) | officers | |
| 25/06/2018 | Annual Accounts. (AA) | accounts | |
| 20/06/2018 | Confirmation Statement (CS01) | other | |
| 18/06/2018 | Appointment of secretary (AP03) | officers | |
| 18/06/2018 | Termination of appointment of director (TM01) | officers | |
| 18/06/2018 | Termination of appointment of secretary (TM02) | officers | |
| 18/06/2018 | Appointment of director (AP01) | officers | |
| 15/12/2017 | Registration of a Charge (MR01) | mortgages | |
| 06/12/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/11/2017 | Annual Accounts. (AA) | accounts | |
| 04/08/2017 | Notice of individual person PSC (PSC01) | other | |
| 30/06/2017 | Confirmation Statement (CS01) | other | |
| 12/06/2017 | Appointment of director (AP01) | officers | |
| 08/06/2017 | Termination of appointment of director (TM01) | officers | |
| 08/06/2017 | Termination of appointment of secretary (TM02) | officers | |
| 08/06/2017 | Appointment of director (AP01) | officers | |
| 08/06/2017 | Appointment of secretary (AP03) | officers | |
| 12/12/2016 | No description (RESOLUTIONS) | other | |
| 18/07/2016 | Annual Return (AR01) | returns | |
| 24/06/2016 | Annual Accounts. (AA) | accounts | |
| 20/01/2016 | Appointment of director (AP01) | officers | |
| 17/08/2015 | Annual Return (AR01) | returns | |
| 04/07/2015 | Annual Accounts. (AA) | accounts | |
| 14/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 07/07/2014 | Annual Accounts. (AA) | accounts | |
| 30/06/2014 | Annual Return (AR01) | returns | |
| 17/06/2014 | Termination of appointment of director (TM01) | officers | |
| 20/08/2013 | Annual Accounts. (AA) | accounts | |
| 03/06/2013 | Annual Return (AR01) | returns | |
| 25/03/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/10/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 16/08/2012 | Annual Accounts. (AA) | accounts | |
| 20/07/2012 | No description (RP04) | other | |
| 06/07/2012 | Annual Return (AR01) | returns | |
| 16/04/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/04/2012 | No description (RESOLUTIONS) | other | |
| 16/04/2012 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 22/03/2012 | Appointment of director (AP01) | officers | |
| 22/03/2012 | Termination of appointment of director (TM01) | officers | |
| 22/03/2012 | Termination of appointment of director (TM01) | officers | |
| 22/03/2012 | Appointment of director (AP01) | officers | |
| 10/01/2012 | Change of registered office address (AD01) | registeredAddress | |
| 20/06/2011 | Annual Return (AR01) | returns | |
| 04/04/2011 | Annual Accounts. (AA) | accounts | |
| 02/03/2011 | Appointment of director (AP01) | officers | |
| 02/03/2011 | Appointment of director (AP01) | officers | |
| 24/02/2011 | Termination of appointment of director (TM01) | officers | |
| 10/01/2011 | Appointment of director (AP01) | officers | |
| 10/01/2011 | Termination of appointment of director (TM01) | officers | |
| 19/08/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/08/2010 | Annual Accounts. (AA) | accounts | |
| 20/07/2010 | Appointment of director (AP01) | officers | |
| 20/07/2010 | Appointment of director (AP01) | officers | |
| 20/07/2010 | Termination of appointment of director (TM01) | officers | |
| 19/07/2010 | Appointment of director (AP01) | officers | |
| 07/07/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 07/07/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 10/06/2010 | Change of director’s details (CH01) | officers | |
| 10/06/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 10/06/2010 | Change of director’s details (CH01) | officers | |
| 10/06/2010 | Annual Return (AR01) | returns | |
| 07/06/2010 | Termination of appointment of director (TM01) | officers | |
| 07/06/2010 | Termination of appointment of director (TM01) | officers | |
| 01/09/2009 | Annual Accounts. (AA) | accounts | |
| 17/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2009 | Annual Return. (363A) | returns | |
| 29/09/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/08/2008 | Annual Accounts. (AA) | accounts | |
| 09/06/2008 | Annual Return. (363A) | returns | |
| 07/09/2007 | Annual Accounts. (AA) | accounts | |
| 20/06/2007 | Annual Return. (363A) | returns | |
| 20/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/09/2006 | Annual Accounts. (AA) | accounts | |
| 11/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/07/2006 | Annual Return. (363S) | returns | |
| 30/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/08/2005 | Annual Accounts. (AA) | accounts | |
| 16/08/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 16/08/2005 | Annual Return. (363A) | returns | |
| 16/08/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/08/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 01/11/2004 | Annual Accounts. (AA) | accounts | |
| 18/08/2004 | Annual Return. (363S) | returns | |
| 25/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/09/2003 | Annual Accounts. (AA) | accounts | |
| 06/08/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 22/07/2003 | Annual Return. (363S) | returns | |
| 14/07/2003 | Annual Accounts. (AA) | accounts | |
| 20/11/2002 | Annual Return. (363S) | returns | |
| 05/08/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 11/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/2002 | Annual Accounts. (AA) | accounts | |
| 04/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/11/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/11/2001 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRY-WEHMILLER GROUP INC | N/A | N/A |
| BALDWIN TECHNOLOGY CO INC | N/A | N/A |
| BALDWIN EUROPE CONSOLIDATED BV | N/A | N/A |
| BALDWIN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| PRIMARC LIMITED | Non-Trading | View Report |
| QUADTECH IRELAND LIMITED | N/A | N/A |
| QUADTECH UK LIMITED | Active - Accounts Filed | View Report |
| BARRY-WEHMILLER EURO HOLDINGS SARL | N/A | N/A |
| ACCRAPLY EUROPE LIMITED | Active - Accounts Filed | View Report |
| BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED | Company is dissolved | View Report |
| BW FLEXIBLE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| BW INTEGRATED SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| PAPER CONVERTING MACHINE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PNEUMATICSCALEANGELUS OF THE U.K. LIMITED | Active - Accounts Filed | View Report |
| MARQUIPWARDUNITED GMBH | N/A | N/A |
| MARQUIPWARDUNITED GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Brian Holthouse (928716899) Appointed |
| 14/07/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | Mark Timothy Fleming (924751049) has left the board |
| 15/06/2022 | Mark Timothy Fleming (924751051) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/12/2018 | Leon Forrest (920435005) has left the board |
| 05/12/2018 | Brent Becker (923330332) has left the board |
| 28/06/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Board Member Mark Timothy Fleming (924751049) Appointed |
| 20/06/2018 | New Company Secretary Mark Timothy Fleming (924751051) Appointed |
| 20/06/2018 | Philip David Evans (923317287) has left the board |
| 20/06/2018 | Philip David Evans (923317688) has left the board |
| 09/11/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Board Member Brent Becker (923330332) Appointed |
| 12/06/2017 | New Board Member Philip David Evans (923317287) Appointed |
| 12/06/2017 | CLARKS NOMINEES LIMITED (903835067) has left the board |
| 12/06/2017 | David George Nixon (904575769) has left the board |
| 12/06/2017 | New Company Secretary Philip David Evans (923317688) Appointed |
| 22/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 22/01/2016 | New Board Member Leon Forrest (920435005) Appointed |
| 22/08/2015 | New Confirmation Statement filed |
| 19/08/2015 | New Accounts filed |
| 12/07/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 19/06/2014 | Steffen Karl Herman Weisser (915820320) has left the board |
| 26/08/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
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