• UK
  • BODITRAX TECHNOLOGIES LTD - Office 2, The Garage Studios, 41-45 St. Mary's Gate, Nottingham, NG1 1PU, United Kingdom

Company Information

Company registration number
07888768
Company Status
LIVE
Country
United Kingdom
Registered Address
Office 2, The Garage Studios
41-45 St. Mary's Gate
Nottingham
NG1 1PU
England
Office 2, The Garage Studios, 41-45 St. Mary's Gate, Nottingham, NG1 1PU, England UK

Management

Managing Directors
STILLMAN, Nicholas Hugh James Christopher
WHEATCROFT, Oliver Mark
Company secretaries
WHEATCROFT, Oliver Mark

Company Details

Type of Business
ltd
Incorporated
2011-12-21
Age Of Company
2011-12-21 12 years
SIC/NACE
58290

Ownership

Beneficial Owners
Mr Oliver Mark Wheatcroft

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DARKWATER SYSTEMS LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-21
Annual Return
Due Date: 2025-01-27
Last Date: 2024-01-13

BODITRAX TECHNOLOGIES LTD Company Description

BODITRAX TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 07888768. Its current trading status is "live". It was registered 2011-12-21. It was previously called DARKWATER SYSTEMS LTD. It has declared SIC or NACE codes as "58290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Office 2, The Garage Studios .
More information

Get BODITRAX TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boditrax Technologies Ltd - Office 2, The Garage Studios, 41-45 St. Mary's Gate, Nottingham, NG1 1PU, United Kingdom

2011-12-21 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2024-04-02) - GAZ1

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  • confirmation-statement-with-updates (2024-04-09) - CS01

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  • gazette-filings-brought-up-to-date (2024-04-10) - DISS40

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  • termination-director-company-with-name-termination-date (2023-06-05) - TM01

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  • gazette-filings-brought-up-to-date (2023-04-05) - DISS40

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  • gazette-notice-compulsory (2023-04-04) - GAZ1

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  • confirmation-statement-with-no-updates (2023-03-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-06) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-07-21) - AA

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  • confirmation-statement-with-no-updates (2022-02-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA

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  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • mortgage-satisfy-charge-full (2021-04-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-18) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-20) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-01-29) - CS01

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  • confirmation-statement-with-updates (2019-02-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA

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  • resolution (2018-05-17) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA

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  • capital-cancellation-shares (2018-06-20) - SH06

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  • capital-name-of-class-of-shares (2018-06-20) - SH08

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  • capital-return-purchase-own-shares (2018-06-13) - SH03

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  • capital-variation-of-rights-attached-to-shares (2018-05-25) - SH10

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  • confirmation-statement-with-no-updates (2018-01-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-06) - AA

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • resolution (2016-12-16) - RESOLUTIONS

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  • capital-allotment-shares (2016-12-11) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • capital-name-of-class-of-shares (2016-12-11) - SH08

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-13) - AP01

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  • change-person-director-company-with-change-date (2015-02-26) - CH01

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  • resolution (2014-12-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-14) - AA

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  • capital-allotment-shares (2013-05-23) - SH01

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  • capital-alter-shares-subdivision (2013-05-21) - SH02

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  • certificate-change-of-name-company (2013-03-25) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01

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  • capital-name-of-class-of-shares (2012-11-01) - SH08

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  • legacy (2012-08-01) - MG01

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  • legacy (2012-08-07) - MG01

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  • appoint-person-director-company-with-name (2012-10-19) - AP01

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  • resolution (2012-10-19) - RESOLUTIONS

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  • capital-allotment-shares (2012-11-01) - SH01

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  • appoint-person-director-company-with-name (2012-10-31) - AP01

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  • incorporation-company (2011-12-21) - NEWINC

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