BY MILES TECHNOLOGY SERVICES LTD
Active - Accounts Filed
General Information
NAME
BY MILES TECHNOLOGY SERVICES LTD
COMPANY NUMBER
12189384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 1DP
2-14 Shortlands
London
W6 8DJ
Churchill Court
Westmoreland Road
BROMLEY
BR1 1DP
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 |
|---|---|---|
| BY MILES GROUP LTD | Active - Accounts Filed | View Report |
| BY MILES TECHNOLOGY SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Dhruv Gahlaut (932949702) Appointed |
| 21/11/2024 | New Board Member Matthew Richard Pernet (932949492) Appointed |
| 15/11/2024 | Neil Manser (925200085) has left the board |
Credit Risk Overview
Want to learn more about BY MILES TECHNOLOGY SERVICES LTD?
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 BY MILES TECHNOLOGY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BY MILES TECHNOLOGY SERVICES LTD?
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 |
|---|---|---|---|---|
|
21/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2023 - Present (1 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/11/2024 - Present (0 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/11/2024 - Present (0 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/09/2019 - Present (5 years and 2 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY MILES GROUP LTD | Active - Accounts Filed | View Report |
| BY MILES LTD | Active - Accounts Filed | View Report |
| BY MILES PAYMENT SERVICES LTD | Company is dissolved | View Report |
| BY MILES TECHNOLOGY SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Dhruv Gahlaut (932949702) Appointed |
| 21/11/2024 | New Board Member Matthew Richard Pernet (932949492) Appointed |
| 15/11/2024 | Neil Manser (925200085) has left the board |
| 11/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | Andy Broadfield (930845563) has left the board |
| 24/05/2024 | Jasvinder Kaur Gakhal (929172995) has left the board |
| 17/04/2024 | Kate Syred (930845537) has left the board |
| 28/11/2023 | Aurore Henriette Lucienne Lecanon (930226294) has left the board |
| 09/10/2023 | New Board Member Aurore Henriette Lucienne Lecanon (930226294) Appointed |
| 06/10/2023 | New Board Member Madeline Howlett (931432491) Appointed |
| 06/10/2023 | James Blackham (926206239) has left the board |
| 11/09/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Company Secretary Roger Clifton (930845731) Appointed |
| 03/05/2023 | New Board Member Jasvinder Kaur Gakhal (929172995) Appointed |
| 03/05/2023 | New Board Member Neil Manser (925200085) Appointed |
| 03/05/2023 | New Board Member Kate Syred (930845537) Appointed |
| 03/05/2023 | New Board Member Andy Broadfield (930845563) Appointed |
| 28/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | Callum Jon Rimmer (919600717) has left the board |
| 27/04/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
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