AVITA TECH LTD
AVITA TECH LTD is an active private limited company, incorporated on 14 June 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on Clock House Road, Beckenham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. AVITA TECH LTD previously had the company name BBS NETWORK AND COMMUNICATIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08105769 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/06/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 CLOCK HOUSE ROAD |
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Post Town | BECKENHAM |
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County | KENT |
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Postcode | BR3 4JS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 12/07/2017 |
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Last Made Up Date | 14/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 01/06/2016 onwards:
AVITA TECH LTD
Prior to 01/06/2016:
BBS NETWORK AND COMMUNICATIONS LTD
Directors
(The company's officers)
MR RICHARD BURBIDGE
(~52 year old British national)
1 CLOCK HOUSE ROAD, BECKENHAM, KENT, BR3 4JS, UNITED KINGDOM
- Current Director
- Gives occupation as AUDIO VISUAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2016
MR GARY BRIAN DUCKMAN
(~52 year old British national)
1 CLOCK HOUSE ROAD, BECKENHAM, KENT, BR3 4JS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2015
MR JULIAN PHILIP HENRY NIMMO
(~46 year old British national)
1 CLOCK HOUSE ROAD, BECKENHAM, KENT, BR3 4JS, UNITED KINGDOM
- Current Director
- Gives occupation as IT DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/08/2016
MR STEVEN FREDERICK GEORGE PHILPOTT
(~72 year old English national)
1 CLOCK HOUSE ROAD, BECKENHAM, KENT, BR3 4JS, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 14/06/2012
Shareholders
(Persons of Significant Control)
Mr Gary Brian Duckman
(~52 year old British national)
1, Clock House Road, Beckenham, Kent, BR3 4JS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RICHARD DAVID BURBIDGE
- MR GARY BRIAN DUCKMAN
- MR JULIAN PHILIP HENRY NIMMO
- MR JULIAN PHILIP HENRY NIMMO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AVITA TECH LTD: Maps
Maps show the location of the postcode of the registered office, BR3 4JS.
Map of AVITA TECH LTD at local scale
Map of AVITA TECH LTD at district scale
More Companies in BR3 4JS
Other companies with registered offices in BR3 4JS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)