BDS Technology Limited

Proposed for strike-off03891733 Private limited company
Incorporated
9 December 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Emile Frederick Wakefield
Philip Leslie Townsend
Owned by
Emile Frederick Wakefield
Philip Leslie Townsend
Accounts type
Total exemption full
Region
South East
Address
11 Kerrfield
Romsey Road
Winchester
SO22 5EX

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
23 December 2023
Last conf. stmt
9 December 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wakefield, Emile Frederick
Director · Appointed 19 September 2016
British
Born December 1967 (58)
Townsend, Philip Leslie
Director · Appointed 9 December 1999
British
Born December 1950 (75)
Officer history (3 former)
22 May 2023
Resigned Wakefield, Robert as Director
22 May 2023
Resigned Wakefield, Robert as Secretary
19 September 2016
Appointed Wakefield, Emile Frederick as Director
9 December 1999
Appointed Townsend, Philip Leslie as Director
9 December 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Appointed Wakefield, Robert as Director
9 December 1999
Appointed Wakefield, Robert as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Emile Frederick Wakefield
Individual · Notified 10 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)
Philip Leslie Townsend
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1950 (75)
Former controllers (1)
10 December 2017
Ceased Robert Wakefield — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2021 · total exemption full accounts

Net Assets
(£56,299)
down £33,171 (143%)
Cash
£5,519
down £12,668 (70%)
Employees
3
no change
Debt Ratio
565%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 (£3,038) (£23,128) (£56,299)
Balance sheet detail
202120202019
Fixed Assets£5,433£6,460£6,731
Current Assets£6,663£30,218£21,695
Debtors£1,144£12,031£15,403
Cash£5,519£18,187£6,292
Creditors (< 1 year)£47,895£33,306£30,572
Creditors (> 1 year)£20,500£26,500£892
Net Current Assets(£41,232)(£3,088)(£8,877)
Net Assets(£56,299)(£23,128)(£3,038)
Shareholder Funds(£56,299)(£23,128)(£3,038)

Filings

Filing history not loaded yet. See it on Companies House

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