Boditrax Technologies Ltd. net worth, address, company information. Free

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Boditrax Technologies Ltd (number 07888768) is a private limited company incorporated on 2011-12-21 originating in England. This enterprise can be found at Office 2, The Garage Studios, 41-45 St. Mary's Gate, Nottingham NG1 1PU. Changed on 2013-03-25, the previous name this business utilized was Darkwater Systems Ltd. Boditrax Technologies Ltd operates SIC: 58290 which stands for "other software publishing".

Company details

Name	Boditrax Technologies Ltd
Number	07888768
Date of Incorporation:	2011-12-21
End of financial year:	31 December
Address:	Office 2, The Garage Studios, 41-45 St. Mary's Gate, Nottingham, NG1 1PU
SIC code:	58290 - Other software publishing

Moving to the 2 directors that can be found in this particular company, we can name: Nicholas S. (appointed on 12 October 2012), Oliver W. (appointment date: 21 December 2011). 1 secretary is present: Oliver W. (appointed on 21 December 2011). The Companies House lists 1 person of significant control - Oliver W., the single individual in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	14,336	10,569	143,484	305,085
Fixed Assets	-	954	1,000	3,248
Number Shares Allotted	80	80	-	-
Shareholder Funds	-79,480	-121,610	-78,893	-56,635
Tangible Fixed Assets	-	954	1,000	3,248
Total Assets Less Current Liabilities	-8,540	-66,964	39,000	70,623

People with significant control

Oliver W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, April 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, April 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates January 13, 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 2nd, April 2024 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Stoney Street Studios 51 Stoney Street Nottingham England to Office 2, the Garage Studios 41-45 st. Mary's Gate Nottingham NG1 1PU on June 6, 2023 filed on: 6th, June 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: June 5, 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 5, 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, April 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, April 2023 \| gazette	Free Download
(CS01) Confirmation statement with no updates January 13, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 13, 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 13, 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, April 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 078887680002, created on March 11, 2021 filed on: 18th, March 2021 \| mortgage	Free Download (23 pages)
(AD01) Registered office address changed from Unit 1 Nelson Street 2 Gedling Street Nottingham Nottinghamshire NG1 1DS England to Stoney Street Studios 51 Stoney Street Nottingham on January 20, 2021 filed on: 20th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates January 13, 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, June 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates January 13, 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2018 \| capital	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on May 1, 2018 - 110.16 GBP filed on: 20th, June 2018 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 13th, June 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, May 2018 \| resolution	Free Download (18 pages)
(CS01) Confirmation statement with no updates January 13, 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, June 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 13, 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, December 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 11th, December 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on January 22, 2016: 114.16 GBP filed on: 11th, December 2016 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from Viscosa House George Street Nottingham NG1 3BN to Unit 1 Nelson Street 2 Gedling Street Nottingham Nottinghamshire NG1 1DS on June 7, 2016 filed on: 7th, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 13, 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 19, 2016: 87.33 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 26th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 13, 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: December 12, 2014 filed on: 13th, March 2015 \| officers	Free Download (1 page)
(AP01) On December 12, 2014 new director was appointed. filed on: 13th, March 2015 \| officers	Free Download (2 pages)
(AP01) On December 12, 2014 new director was appointed. filed on: 13th, March 2015 \| officers	Free Download (2 pages)
(CH01) On February 26, 2015 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from , Ashbourne House 49-51 Forest Road East, Nottingham, Nottinghamshire, NG1 4HT, England to Viscosa House George Street Nottingham NG1 3BN on February 23, 2015 filed on: 23rd, February 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, December 2014 \| resolution
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 13, 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (15 pages)
(SH01) Capital declared on January 16, 2014: 87.33 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 14th, September 2013 \| accounts	Free Download (10 pages)
(SH01) Capital declared on April 24, 2013: 100060.00 GBP filed on: 23rd, May 2013 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on March 28, 2013 filed on: 21st, May 2013 \| capital	Free Download (5 pages)
(CERTNM) Company name changed darkwater systems LTDcertificate issued on 25/03/13 filed on: 25th, March 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on March 22, 2013 to change company name change of name
(AR01) Annual return made up to December 21, 2012 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 1st, November 2012 \| capital	Free Download (2 pages)
(SH01) Capital declared on October 11, 2012: 80.00 GBP filed on: 1st, November 2012 \| capital	Free Download (6 pages)
(AP01) On October 31, 2012 new director was appointed. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, October 2012 \| resolution	Free Download (17 pages)
(AP01) On October 19, 2012 new director was appointed. filed on: 19th, October 2012 \| officers	Free Download (2 pages)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 7th, August 2012 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, August 2012 \| mortgage	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2011 \| incorporation	Free Download (8 pages)

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