Bullion Tech Ltd

Company Name	Bullion Tech Ltd
Directors	John Patrick Quinn and Jonathan James Quinn
Company Status	Active
Company Number	08869627
Category	Private Limited Company
Incorporation Date	30 January 2014(10 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr John Patrick Quinn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 January 2014(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW

Director Name	Mr Jonathan James Quinn
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW

Director Name	Mr Simon Hundal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 11 March 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW

Director Name	Mr Vighnesh Daas
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 September 2017(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW

Contact

Website	www.bulliontech.com/
Telephone	0800 0936610
Telephone region	Freephone

Location

Registered Address	Environmental Innovation Centre Campbeltown Road Birkenhead CH41 9HP Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Rock Ferry
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Leslie Couzens 50.00% Ordinary
1 at £1	Simon Hundal 50.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	25 January 2023 (1 year, 2 months ago)
Next Return Due	8 February 2024 (overdue)

Filing History

9 February 2021	Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom to Environmental Innovation Centre Campbeltown Road Birkenhead CH41 9HP on 9 February 2021 (1 page)
9 February 2021	Confirmation statement made on 25 January 2021 with updates (5 pages)
9 February 2021	Notification of Quinnovations Limited as a person with significant control on 1 February 2021 (2 pages)
9 February 2021	Cessation of John Patrick Quinn as a person with significant control on 1 February 2021 (1 page)
13 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
18 May 2020	Confirmation statement made on 25 January 2020 with updates (4 pages)
18 May 2020	Cessation of Simon Hundal as a person with significant control on 11 March 2019 (1 page)
30 October 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
13 May 2019	Termination of appointment of Vighnesh Daas as a director on 11 May 2019 (1 page)
13 March 2019	Appointment of Mr Jonathan James Quinn as a director on 11 March 2019 (2 pages)
13 March 2019	Termination of appointment of Simon Hundal as a director on 11 March 2019 (1 page)
11 March 2019	Director's details changed for Mr John Patrick Quinn on 11 March 2019 (2 pages)
11 March 2019	Director's details changed for Mr Vighnesh Daas on 11 March 2019 (2 pages)
12 February 2019	Registered office address changed from Tta003, Building 90 University of Chester, Pool Lane Ince Chester Cheshire CH2 4NU England to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 12 February 2019 (1 page)
12 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
9 February 2019	Compulsory strike-off action has been discontinued (1 page)
8 February 2019	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
28 March 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
30 October 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
30 October 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
28 September 2017	Appointment of Mr Vighnesh Daas as a director on 26 September 2017 (2 pages)
28 September 2017	Appointment of Mr Vighnesh Daas as a director on 26 September 2017 (2 pages)
9 March 2017	Statement of capital following an allotment of shares on 26 January 2016 GBP 100 (3 pages)
9 March 2017	Statement of capital following an allotment of shares on 26 January 2016 GBP 100 (3 pages)
9 March 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
30 January 2017	Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom to Tta003, Building 90 University of Chester, Pool Lane Ince Chester Cheshire CH2 4NU on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom to Tta003, Building 90 University of Chester, Pool Lane Ince Chester Cheshire CH2 4NU on 30 January 2017 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
5 May 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
5 May 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 October 2015	Registered office address changed from 4 - 29 Queens Road Southport Merseyside PR9 9HN to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 4 - 29 Queens Road Southport Merseyside PR9 9HN to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 4 - 29 Queens Road Southport Merseyside PR9 9HN to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 5 October 2015 (1 page)
25 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 2 (4 pages)
25 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 2 (4 pages)
25 January 2015	Registered office address changed from C/O 4 - 29 Queens Road Queens Road Southport PR9 9HN United Kingdom to 4 - 29 Queens Road Southport Merseyside PR9 9HN on 25 January 2015 (1 page)
25 January 2015	Registered office address changed from C/O 4 - 29 Queens Road Queens Road Southport PR9 9HN United Kingdom to 4 - 29 Queens Road Southport Merseyside PR9 9HN on 25 January 2015 (1 page)
25 January 2015	Registered office address changed from C/O Riverbank House 1 Riverbank Road Bromborough Wirral Cheshire CH62 3JQ England to 4 - 29 Queens Road Southport Merseyside PR9 9HN on 25 January 2015 (1 page)
25 January 2015	Registered office address changed from C/O Riverbank House 1 Riverbank Road Bromborough Wirral Cheshire CH62 3JQ England to 4 - 29 Queens Road Southport Merseyside PR9 9HN on 25 January 2015 (1 page)
25 June 2014	Appointment of Mr Simon Hundal as a director (2 pages)
25 June 2014	Appointment of Mr Simon Hundal as a director (2 pages)
30 January 2014	Incorporation Statement of capital on 2014-01-30 GBP 2 (22 pages)
30 January 2014	Incorporation Statement of capital on 2014-01-30 GBP 2 (22 pages)

Bullion Tech Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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