BIZ752 TECHNOLOGY LIMITED
BIZ752 TECHNOLOGY LIMITED is an active private limited company, incorporated on 25 August 2016. The nature of the business is Other information technology service activities. The company's registered office is on Gough Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BIZ752 TECHNOLOGY LIMITED previously had the company name STRAITHWAITE CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10346339 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/08/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 12 GOUGH SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3DW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/09/2024 |
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Last Made Up Date | 24/08/2023 |
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Return
Next Due Date | 22/09/2017 |
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Last Made Up Date | Not available |
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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)
62090 - Other information technology service activities
Company Name History
From 09/02/2021 onwards:
BIZ752 TECHNOLOGY LIMITED
Prior to 09/02/2021:
STRAITHWAITE CONSULTING LIMITED
Directors
(The company's officers)
MR LORANG ANDREASSEN
(~68 year old Norwegian national)
3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWEDEN
Appointed on 12/02/2021
MR MATTHEW WILLIAM WRIGHT (ACA)
(~61 year old British national)
3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 20/12/2016
Shareholders
(Persons of Significant Control)
Mr Lorang Andreassen
(~68 year old Norwegian national)
3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 01/08/2021
Connections
(Shared officers)
- MR MATTHEW WILLIAM WRIGHT (ACA)
- MR MATTHEW WILLIAM WRIGHT (ACA)
- MR MATTHEW WILLIAM WRIGHT (ACA)
- MR MATTHEW WILLIAM WRIGHT (ACA)
- MR MATTHEW WILLIAM WRIGHT (ACA)
- MR MATTHEW WILLIAM WRIGHT (ACA)
- MR MATTHEW WILLIAM WRIGHT (ACA)
- MR MATTHEW WILLIAM WRIGHT (ACA)
- MR MATTHEW WILLIAM WRIGHT (ACA)
- MR MATTHEW WILLIAM WRIGHT (ACA)
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)
BIZ752 TECHNOLOGY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3DW.
Map of BIZ752 TECHNOLOGY LIMITED at local scale
Map of BIZ752 TECHNOLOGY LIMITED at district scale
More Companies in EC4A 3DW
Other companies with registered offices in EC4A 3DW:
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)