Birst Technology Limited. Head office in Solihull. Check Director.

Birst Technology Limited, Solihull

Birst Technology Limited is a private limited company. Located at One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG, the above-mentioned 11 years old firm was incorporated on 2012-08-03 and is officially classified as "dormant company" (SIC: 99999).
3 directors can be found in the firm: Ilja G. (appointed on 30 June 2022), Timothy H. (appointed on 31 December 2021), Jane A. (appointed on 31 May 2017).

About
Name: Birst Technology Limited
Number: 08167849
Incorporation date: 2012-08-03
End of financial year: 31 December


Address:	One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Infor Global Solutions (Midlands Iii) Ltd

15 December 2017

Address	One Central Boulevard, Shirley, Solihull, B90 8BG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	5735073
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Birst Technology Limited confirmation statement filing is 2024-08-14. The previous one was sent on 2023-07-31. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Infor Global Solutions (Midlands Iii) Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Central Boulevard, Shirley, B90 8BG Solihull.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-07-31 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023-07-17 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Albemarle Street London W1S 4HQ at an unknown date filed on: 19th, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-07-31 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-06-30 filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-30 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 19th, July 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 12th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-31 filed on: 12th, January 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-07-31 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 8th, March 2021 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2021-04-30 to 2020-12-31 filed on: 12th, November 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-07-31 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 16th, January 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-07-31 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-04-30 filed on: 14th, November 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2018-07-31 filed on: 3rd, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2017-04-30 filed on: 13th, March 2018 \| accounts	Free Download (16 pages)
PSC09	Withdrawal of a person with significant control statement 2018-03-01 filed on: 1st, March 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017-12-15 filed on: 1st, March 2018 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017-08-10 filed on: 10th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-07-31 filed on: 10th, August 2017 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period ending changed to 2016-12-31 (was 2017-04-30). filed on: 3rd, July 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-31 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-31 filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-31 filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-31 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-31 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-31 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-31 filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
AD01	New registered office address One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG. Change occurred on 2017-06-01. Company's previous address: 1st Floor West Davidson House Forbury Square Reading RG1 3EU. filed on: 1st, June 2017 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-08-03 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-03 filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
CH01	On 2014-10-15 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
CH01	On 2014-10-15 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-01 filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-03 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-04-29 filed on: 29th, April 2014 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2013-08-31 (was 2013-12-31). filed on: 11th, March 2014 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2014-03-07 filed on: 7th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-07 filed on: 7th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-07 filed on: 7th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-03 filed on: 15th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-15: 100.00 GBP capital
AD01	Registered office address changed from Unit 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester NN12 8AX England on 2013-08-08 filed on: 8th, August 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-06-19 filed on: 19th, June 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-19 filed on: 19th, June 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, August 2012 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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