BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED - READING
| Company Profile | Company Filings |
Overview
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED was incorporated 29 years ago on 09/08/1995 and has the registered number: 03089430. The accounts status is FULL.
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED was incorporated 29 years ago on 09/08/1995 and has the registered number: 03089430. The accounts status is FULL.
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED - READING
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
1600 ARLINGTON BUSINESS PARK
READING
BERKSHIRE
RG7 4SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2021 | 30/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARPAUL DHARWAR | Mar 1973 | British | Director | 2018-07-02 | CURRENT |
| MS DANIELLE SHEER | Jan 1981 | American | Director | 2020-12-30 | CURRENT |
| MR GERALD ERNEST LIDDLE | British | Secretary | 2006-05-31 UNTIL 2008-03-31 | RESIGNED | |
| MR NIGEL KEVIN SAVORY | Dec 1966 | British | Director | 2018-07-02 UNTIL 2021-03-25 | RESIGNED |
| MR HENRY WILLIAM BAINES SALLITT | Jul 1962 | British | Director | 1995-10-10 UNTIL 2004-09-13 | RESIGNED |
| MRS ANJUM SIDDIQI | Oct 1979 | British | Director | 2008-03-31 UNTIL 2016-08-22 | RESIGNED |
| ANTHONY PAUL MAKOLSKI | Mar 1958 | British | Director | 1999-07-29 UNTIL 2003-07-31 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1995-08-09 UNTIL 1995-09-29 | RESIGNED | ||
| MR MICHAEL SCOTT PHILLIPS | Oct 1962 | British | Director | 2004-09-13 UNTIL 2007-02-28 | RESIGNED |
| MR GERALD ERNEST LIDDLE | British | Secretary | 2004-09-13 UNTIL 2005-08-01 | RESIGNED | |
| RAYMOND BRUCE SMYTH | British | Director | 1995-09-29 UNTIL 1995-10-02 | RESIGNED | |
| MR JONATHAN MARK HEATHER | Secretary | 2016-08-22 UNTIL 2018-07-02 | RESIGNED | ||
| MR MARK GRAHAM HARTLEY | British | Secretary | 1995-09-29 UNTIL 1995-10-02 | RESIGNED | |
| MICHAEL JOHN HART | May 1941 | British | Secretary | 1995-10-02 UNTIL 1995-10-10 | RESIGNED |
| SONIA JANE CASPELL | Apr 1959 | Secretary | 1995-10-10 UNTIL 2004-09-13 | RESIGNED | |
| MR IAN BRIAN FARRELLY | Sep 1968 | British | Secretary | 2005-08-01 UNTIL 2006-05-31 | RESIGNED |
| MRS ANJUM SIDDIQI | Oct 1979 | British | Secretary | 2008-03-31 UNTIL 2016-08-22 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-08-09 UNTIL 1995-09-29 | RESIGNED | ||
| MR NENAD TANASKOVIC | May 1962 | Yugoslavian | Director | 1998-04-27 UNTIL 2004-09-13 | RESIGNED |
| ANNABEL LEVIN | Oct 1966 | British | Director | 1996-06-07 UNTIL 2004-09-13 | RESIGNED |
| MR GERALD ERNEST LIDDLE | British | Director | 2004-09-13 UNTIL 2008-03-31 | RESIGNED | |
| HARRY EDWARD FITZGIBBONS | Nov 1936 | United States | Director | 1996-05-21 UNTIL 1996-07-15 | RESIGNED |
| MR DAVID CUNNINGHAM KING | Aug 1955 | British | Director | 1995-10-10 UNTIL 1996-06-24 | RESIGNED |
| MR ROLAND THOMAS JONES | Oct 1952 | British | Director | 1996-08-19 UNTIL 1998-06-05 | RESIGNED |
| MICHAEL JOHN HART | May 1941 | British | Director | 1995-09-29 UNTIL 2004-09-13 | RESIGNED |
| MR CHRISTOPHER FRANCIS FRENCH | Aug 1936 | British | Director | 1995-10-10 UNTIL 1996-07-15 | RESIGNED |
| MICHAEL STEPHEN FINLAY | Jan 1963 | South African | Director | 1995-09-29 UNTIL 1996-04-08 | RESIGNED |
| MR ROBERT EBERLE | Nov 1960 | American | Director | 2018-07-02 UNTIL 2020-03-06 | RESIGNED |
| KATHERINE JULIA COLTMAN | Jul 1948 | British | Director | 1996-06-07 UNTIL 1998-09-30 | RESIGNED |
| MR RICHARD DOUGLAS BOOTH | Apr 1969 | American | Director | 2018-07-02 UNTIL 2021-03-02 | RESIGNED |
| MR SIMON DAVID STANHOPE BAINES | Mar 1971 | British | Director | 2016-08-22 UNTIL 2018-07-02 | RESIGNED |
| MR PHILIP BASIL WOOD | Aug 1972 | British | Director | 2007-01-02 UNTIL 2018-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cjj Investment Ltd | 2018-07-02 | Runcorn Cheshire | Ownership of shares 75 to 100 percent | |
| Microgen Financial Systems Limited | 2016-04-06 - 2018-07-02 | London | Ownership of shares 75 to 100 percent |