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Company Information for

BGP TECNO LIMITED

237 SILVERLEIGH ROAD, THORNTON HEATH, SURREY, CR7 6DX,
Company Registration Number
03378668
Private Limited Company
Active

Company Overview

About Bgp Tecno Ltd
BGP TECNO LIMITED was founded on 1997-05-30 and has its registered office in Thornton Heath. The organisation's status is listed as "Active". Bgp Tecno Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BGP TECNO LIMITED
 
Legal Registered Office
237 SILVERLEIGH ROAD
THORNTON HEATH
SURREY
CR7 6DX
Other companies in KT3
 
Filing Information
Company Number 03378668
Company ID Number 03378668
Date formed 1997-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 14:43:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGP TECNO LIMITED
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Company Officers of BGP TECNO LIMITED

Current Directors
Officer Role Date Appointed
BABU YOGARAJAH
 Company Secretary 2005-02-15
BABU YOGARAJAH
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BAHEE BAHEIRATHAN YOGARAJAH
 Director 1997-05-30 2013-11-01
YOGA GANDEIPAN YOGARAJAH
 Company Secretary 1997-05-30 2005-02-15
YOGA GANDEIPAN YOGARAJAH
 Director 1997-05-30 2005-02-15
YOGARAJAH PARTHEIPAN
 Director 1997-05-30 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BABU YOGARAJAH PNM TEC LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
BABU YOGARAJAH HOSTTRONICS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
BABU YOGARAJAH DOMAIN PROXY SERVICES LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-06CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM 238a Kingston Road New Malden Surrey KT3 3RN
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-12TM02Termination of appointment of Babu Yogarajah on 2019-06-12
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-27AR0130/05/16 ANNUAL RETURN FULL LIST
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-16AR0130/05/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-26AR0130/05/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AP01DIRECTOR APPOINTED MR BABU YOGARAJAH
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR BAHEE YOGARAJAH
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM Unit 2 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST
2013-07-02AR0130/05/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0130/05/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0130/05/11 ANNUAL RETURN FULL LIST
2011-04-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-27AR0130/05/10 ANNUAL RETURN FULL LIST
2010-06-27CH01Director's details changed for Bahee Baheirathan Yogarajah on 2009-10-01
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-27363aReturn made up to 30/05/09; full list of members
2009-06-03AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 60 HAYDONS ROAD LONDON SW19 1HL
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-23363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-16288cSECRETARY'S PARTICULARS CHANGED
2006-02-07225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05
2005-06-24363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-29288cSECRETARY'S PARTICULARS CHANGED
2005-03-01288bSECRETARY RESIGNED
2005-02-28288aNEW SECRETARY APPOINTED
2005-02-15288bDIRECTOR RESIGNED
2004-06-24363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-27363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-28363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-02363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-26363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-04-10288bDIRECTOR RESIGNED
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-29363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-22363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1997-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to BGP TECNO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BGP TECNO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BGP TECNO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGP TECNO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 3
Called Up Share Capital 2012-07-31 £ 3
Called Up Share Capital 2012-07-31 £ 3
Called Up Share Capital 2011-07-31 £ 3
Cash Bank In Hand 2013-07-31 £ 1,900
Cash Bank In Hand 2012-07-31 £ 333
Cash Bank In Hand 2012-07-31 £ 333
Cash Bank In Hand 2011-07-31 £ 321
Current Assets 2013-07-31 £ 3,814
Current Assets 2012-07-31 £ 2,421
Current Assets 2012-07-31 £ 2,421
Current Assets 2011-07-31 £ 321
Debtors 2013-07-31 £ 1,914
Debtors 2012-07-31 £ 2,088
Debtors 2012-07-31 £ 2,088
Debtors 2011-07-31 £ 0
Fixed Assets 2013-07-31 £ 1
Fixed Assets 2012-07-31 £ 1
Fixed Assets 2012-07-31 £ 1
Fixed Assets 2011-07-31 £ 1
Shareholder Funds 2013-07-31 £ -35,885
Shareholder Funds 2012-07-31 £ -27,512
Shareholder Funds 2012-07-31 £ -27,512
Shareholder Funds 2011-07-31 £ -24,308
Tangible Fixed Assets 2013-07-31 £ 1
Tangible Fixed Assets 2012-07-31 £ 1
Tangible Fixed Assets 2012-07-31 £ 1
Tangible Fixed Assets 2011-07-31 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BGP TECNO LIMITED registering or being granted any patents
Domain Names

BGP TECNO LIMITED owns 5 domain names.

luxmi.co.uk   luxminet.co.uk   sampledomain.co.uk   bgptecno.co.uk   luxmy.co.uk  

Trademarks
We have not found any records of BGP TECNO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGP TECNO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BGP TECNO LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BGP TECNO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGP TECNO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BGP TECNO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CR7 6DX