BAUER TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
BAUER TECHNOLOGIES LIMITED
COMPANY NUMBER
02388475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
24/05/1989
(35 years and 5 months old)
WEBSITE
www.bauertech.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
CM23 3AR
Telephone: 01279653108
TPS: No
10 Ducketts Wharf South Street
Bishops Stortford
Hertfordshire CM23 3AR
Bishop's Stortford
CM23 3AR
Telephone: 653108
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUER SPEZIALTIEFBAU GMBH | N/A | N/A |
| BAUER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | Michael Dennis Jones (925913359) has left the board |
Credit Risk Overview
Want to learn more about BAUER TECHNOLOGIES LIMITED?
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 BAUER TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUER TECHNOLOGIES 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 |
|---|---|---|---|---|
|
04/01/2022 - Present (2 years and 10 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUER AKTIENGESELLSCHAFT | N/A | N/A |
| BAUER MASCHINEN GMBH | N/A | N/A |
| BAUER EQUIPMENT UK LIMITED | Active - Accounts Filed | View Report |
| BAUER SPEZIALTIEFBAU GMBH | N/A | N/A |
| BAUER FOUNDATIONS (IRL) LIMITED | N/A | N/A |
| BAUER RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| BAUER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | Michael Dennis Jones (925913359) has left the board |
| 21/11/2023 | Michael Dennis Jones (913226244) has left the board |
| 21/11/2023 | New Company Secretary John Frank Theos (931606265) Appointed |
| 21/11/2023 | New Board Member John Frank Theos (931606259) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 01/03/2022 | New Board Member Christopher John Dobson (929296252) Appointed |
| 01/03/2022 | New Board Member Nicholas John Rogers (929296261) Appointed |
| 01/03/2022 | Frank Andreas Hahnig (925912929) has left the board |
| 01/03/2022 | New Board Member Paul Michael Doyle (929296251) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 30/01/2020 | Change in Reg. Office |
| 06/06/2019 | Martin Robert Blower (908617625) has left the board |
| 06/06/2019 | New Board Member Frank Andreas Hahnig (925912929) Appointed |
| 06/06/2019 | New Company Secretary Michael Dennis Jones (925913359) Appointed |
| 06/06/2019 | Martin Robert Blower (918493467) has left the board |
| 21/04/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 28/03/2017 | Sebouh Balian (912135813) has left the board |
| 02/03/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 17/03/2015 | Change in Reg. Office |
| 07/07/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 11/02/2014 | Paul Michael Wiltcher (917395613) has left the board |
| 11/02/2014 | New Board Member Martin Robert Blower (908617625) Appointed |
| 11/02/2014 | New Company Secretary Martin Robert Blower (918493467) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
| 29/11/2012 | New Company Secretary Paul Michael Wiltcher (917395613) Appointed |
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