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Home > England & Wales Companies > BARIAN TECHNOLOGY LIMITED
Company Information for

BARIAN TECHNOLOGY LIMITED

UNIT 1, ST GEORGES WORKS DELAMARE ROAD, CHESHUNT, WALTHAM CROSS, EN8 9AP,
Company Registration Number
04841908
Private Limited Company
Active

Company Overview

About Barian Technology Ltd
BARIAN TECHNOLOGY LIMITED was founded on 2003-07-23 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Barian Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARIAN TECHNOLOGY LIMITED
 
Legal Registered Office
UNIT 1, ST GEORGES WORKS DELAMARE ROAD
CHESHUNT
WALTHAM CROSS
EN8 9AP
Other companies in EC1V
 
Filing Information
Company Number 04841908
Company ID Number 04841908
Date formed 2003-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820525656  
Last Datalog update: 2023-10-08 07:56:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARIAN TECHNOLOGY LIMITED
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Company Officers of BARIAN TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL ROSE
Company Secretary 2010-04-01
SUSAN DIPPLE
Director 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN FEATLEY
Company Secretary 2004-09-20 2010-04-01
LEGAL CONSULTANTS LIMITED
Company Secretary 2003-08-06 2004-09-20
DAVID SOTO
Director 2003-08-06 2004-01-12
QA REGISTRARS LIMITED
Nominated Secretary 2003-07-23 2003-08-01
QA NOMINEES LIMITED
Nominated Director 2003-07-23 2003-08-01

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
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-07-24Register inspection address changed from 31-41 Worship Street London EC2A 2DX England to Unit 1 st Georges Works Delamare Road Cheshunt Waltham Cross EN8 9AP
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM 31-41 Worship Street London EC2A 2DX England
2022-07-25CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-12-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-08-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-08-03AD02Register inspection address changed from Laser House 132-140 Goswell Road London EC1V 7DY England to 31-41 Worship Street London EC2A 2DX
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Laser House 132-140 Goswell Road London EC1V 7DY
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0123/07/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0123/07/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0123/07/13 ANNUAL RETURN FULL LIST
2013-07-26CH01Director's details changed for Susan Dipple on 2013-07-23
2012-08-01AR0123/07/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0123/07/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0123/07/10 ANNUAL RETURN FULL LIST
2010-09-16AD02Register inspection address has been changed
2010-09-16CH01Director's details changed for Susan Dipple on 2010-07-23
2010-09-16AD03Register(s) moved to registered inspection location
2010-06-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-24AP03SECRETARY APPOINTED IAN MICHAEL ROSE
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FEATLEY
2009-10-05AR0123/07/09 FULL LIST
2009-05-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-17288cSECRETARY'S PARTICULARS CHANGED
2007-07-31363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-04-12353LOCATION OF REGISTER OF MEMBERS
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY
2007-04-12190LOCATION OF DEBENTURE REGISTER
2007-04-12363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 161 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0JN
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-04363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-08-04353LOCATION OF REGISTER OF MEMBERS
2004-11-11288aNEW SECRETARY APPOINTED
2004-10-12288bSECRETARY RESIGNED
2004-10-12225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH
2004-07-28363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-01-22288bDIRECTOR RESIGNED
2004-01-22288aNEW DIRECTOR APPOINTED
2003-09-04288aNEW SECRETARY APPOINTED
2003-09-04288aNEW DIRECTOR APPOINTED
2003-08-23288bSECRETARY RESIGNED
2003-08-23287REGISTERED OFFICE CHANGED ON 23/08/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-08-23288bDIRECTOR RESIGNED
2003-08-06CERTNMCOMPANY NAME CHANGED ETON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/08/03
2003-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to BARIAN TECHNOLOGY 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 BARIAN TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARIAN TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 101,754
Creditors Due Within One Year 2011-12-31 £ 88,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BARIAN TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 7,566
Cash Bank In Hand 2011-12-31 £ 12,702
Current Assets 2012-12-31 £ 160,827
Current Assets 2011-12-31 £ 139,680
Debtors 2012-12-31 £ 143,685
Debtors 2011-12-31 £ 120,572
Shareholder Funds 2012-12-31 £ 61,791
Shareholder Funds 2011-12-31 £ 54,319
Stocks Inventory 2012-12-31 £ 9,576
Stocks Inventory 2011-12-31 £ 6,406
Tangible Fixed Assets 2012-12-31 £ 2,718
Tangible Fixed Assets 2011-12-31 £ 2,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARIAN TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARIAN TECHNOLOGY LIMITED
Trademarks
We have not found any records of BARIAN TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARIAN TECHNOLOGY 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 (80200 - Security systems service activities) as BARIAN TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARIAN TECHNOLOGY 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 BARIAN TECHNOLOGY 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 BARIAN TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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