BOYD Technologies Ashington UK Limited

Company Name	BOYD Technologies Ashington UK Limited
Directors	Eric Karel Struik and Johannes Petrus Cornelis Ruijgrok
Company Status	Active
Company Number	03501481
Category	Private Limited Company
Incorporation Date	29 January 1998(26 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Eric Karel Struik
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	16 May 2017(19 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	12 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Secretary Name	Eric Karel Struik
Status	Current
Appointed	16 May 2017(19 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	12 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Johannes Petrus Cornelis Ruijgrok
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	16 December 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director Emea Boyd Corporation
Country of Residence	Netherlands
Correspondence Address	Burgemeester Knappertlaan 134 Schiedam 3117bd

Director Name	Donald Martin Ernst
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1998(1 month after company formation)
Appointment Duration	6 years (resigned 15 March 2004)
Role	Vice President Engineering
Correspondence Address	616 South West End Avenue (No 1) Lancaster 17603 Pennsylvania Usa

Director Name	James Edwin Rothenberger
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1998(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 18 May 2001)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	940 Spoon Avenue Landisville Pa 17538

Secretary Name	James Edwin Rothenberger
Nationality	American
Status	Resigned
Appointed	05 March 1998(1 month after company formation)
Appointment Duration	11 months (resigned 29 January 1999)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	940 Spoon Avenue Landisville Pa 17538

Director Name	John Michael Ryan
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1998(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 January 1999)
Role	Company Director
Correspondence Address	102 Minfford Road Bala Cynwyd Pennsylvania 19004-2351 Usa Foreign

Director Name	L Ronald Hoover
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1999(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2002)
Role	Chief Financial Officer
Correspondence Address	126 Winding Way Lancaster Philadelphia United States

Secretary Name	Mr James Douglas Yates
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 year after company formation)
Appointment Duration	17 years, 8 months (resigned 13 October 2016)
Role	Accountant
Correspondence Address	3 Ryder Walk Ashington Northumberland NE63 9FS

Director Name	Thomas Neyens
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2005)
Role	General Manager
Correspondence Address	373 Wheatfield Drive Lititz Pennsylvania 17543 United States

Director Name	David Joseph Cascio
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2004(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 2006)
Role	Controller Thermacore Inc
Correspondence Address	149 Beddington Lane Strasburg Pa 17579 United States

Director Name	Thomas Cromwell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2005(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2008)
Role	General Manager
Correspondence Address	1130 N Bristol Rd Lititz Lancaster 17534 United States

Director Name	Mr Stephen Michael Dicks
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2007(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Controller Accountant
Country of Residence	United States
Correspondence Address	8047 S 77th Street Franklin Wi 53132 United States

Director Name	Jerome Edward Toth
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2008(10 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 October 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	115 Township Line Road Exton Pa 19341-2103

Director Name	Mr David Alan Wall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2016(18 years, 8 months after company formation)
Appointment Duration	7 months (resigned 16 May 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Aavid Circle Laconia New Hampshire 03246

Director Name	Mr Alan Wing Hong Wong
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2016(18 years, 8 months after company formation)
Appointment Duration	7 months (resigned 16 May 2017)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1 Aavid Circle Laconia New Hampshire 03246

Secretary Name	Mr Alan Wing Hong Wong
Status	Resigned
Appointed	13 October 2016(18 years, 8 months after company formation)
Appointment Duration	7 months (resigned 16 May 2017)
Role	Company Director
Correspondence Address	1 Aavid Cirlce Laconia New Hampshire 03246

Director Name	Mitchell Franklin Aiello
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2017(19 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	12 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	thermacore-europe.com

Location

Registered Address	12 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Bothal
Address Matches	2 other UK companies use this postal address

Shareholders

201 at £1	Thermal Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,005,230
Cash	£836,208
Current Liabilities	£1,386,373

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 1 week from now)

Charges

23 April 2015	Delivered on: 23 April 2015 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Chattels mortgage. Outstanding
17 September 2014	Delivered on: 17 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 July 2010	Delivered on: 13 July 2010 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Thermal chamber serial no. 39964, large chamber oven serial no. 173030, pipe and mesh degreaser (manual) serial no. 803972 (for details of further assets charged please refer to the form MG01). See image for full details. Outstanding
26 August 2011	Delivered on: 2 September 2011 Satisfied on: 17 February 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon the charged acount being barclays bank PLC re thermacore europe limited business premium account number 63161331. Fully Satisfied
30 May 2008	Delivered on: 12 June 2008 Satisfied on: 17 February 2015 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 June 1999	Delivered on: 9 July 1999 Satisfied on: 17 February 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 January 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
6 October 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
7 February 2023	Confirmation statement made on 29 January 2023 with updates (5 pages)
5 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
31 March 2022	Company name changed aavid thermacore europe LIMITED\certificate issued on 31/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-28 (3 pages)
21 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
2 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
11 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
21 December 2020	Appointment of Johannes Petrus Cornelis Ruijgrok as a director on 16 December 2020 (2 pages)
15 December 2020	Termination of appointment of Mitchell Franklin Aiello as a director on 31 May 2020 (1 page)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (10 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
25 April 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
30 January 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
16 January 2018	Auditor's resignation (1 page)
16 January 2018	Auditor's resignation (1 page)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Cessation of Geoffrey S Rehnert as a person with significant control on 16 May 2017 (1 page)
18 July 2017	Cessation of Geoffrey S Rehnert as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Cessation of Marc B Wolpow as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Cessation of Marc B Wolpow as a person with significant control on 16 May 2017 (1 page)
18 July 2017	Cessation of Geoffrey S Rehnert as a person with significant control on 16 May 2017 (1 page)
18 July 2017	Cessation of Marc B Wolpow as a person with significant control on 16 May 2017 (1 page)
8 June 2017	Termination of appointment of Alan Wing Hong Wong as a director on 16 May 2017 (2 pages)
8 June 2017	Termination of appointment of Alan Wing Hong Wong as a director on 16 May 2017 (2 pages)
8 June 2017	Termination of appointment of David Alan Wall as a director on 16 May 2017 (2 pages)
8 June 2017	Termination of appointment of David Alan Wall as a director on 16 May 2017 (2 pages)
7 June 2017	Appointment of Eric Karel Struik as a director on 16 May 2017 (3 pages)
7 June 2017	Termination of appointment of Alan Wing Hong Wong as a secretary on 16 May 2017 (2 pages)
7 June 2017	Appointment of Eric Karel Struik as a director on 16 May 2017 (3 pages)
7 June 2017	Appointment of Mitchell Franklin Aiello as a director on 16 May 2017 (3 pages)
7 June 2017	Appointment of Mitchell Franklin Aiello as a director on 16 May 2017 (3 pages)
7 June 2017	Termination of appointment of Alan Wing Hong Wong as a secretary on 16 May 2017 (2 pages)
7 June 2017	Appointment of Eric Karel Struik as a secretary on 16 May 2017 (3 pages)
7 June 2017	Appointment of Eric Karel Struik as a secretary on 16 May 2017 (3 pages)
28 March 2017	Full accounts made up to 31 December 2016 (25 pages)
28 March 2017	Full accounts made up to 31 December 2016 (25 pages)
20 March 2017	Confirmation statement made on 29 January 2017 with updates (11 pages)
20 March 2017	Confirmation statement made on 29 January 2017 with updates (11 pages)
15 March 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 March 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 March 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 March 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 November 2016	Appointment of Mr David Alan Wall as a director on 13 October 2016 (2 pages)
4 November 2016	Appointment of Mr Alan Wing Hong Wong as a director on 13 October 2016 (2 pages)
4 November 2016	Appointment of Mr Alan Wing Hong Wong as a director on 13 October 2016 (2 pages)
4 November 2016	Appointment of Mr David Alan Wall as a director on 13 October 2016 (2 pages)
3 November 2016	Termination of appointment of Jerome Edward Toth as a director on 13 October 2016 (1 page)
3 November 2016	Termination of appointment of James Douglas Yates as a secretary on 13 October 2016 (1 page)
3 November 2016	Termination of appointment of James Douglas Yates as a secretary on 13 October 2016 (1 page)
3 November 2016	Termination of appointment of James Edwin Rothenberger as a director on 13 October 2016 (1 page)
3 November 2016	Appointment of Mr Alan Wing Hong Wong as a secretary on 13 October 2016 (2 pages)
3 November 2016	Termination of appointment of James Edwin Rothenberger as a director on 13 October 2016 (1 page)
3 November 2016	Termination of appointment of Jerome Edward Toth as a director on 13 October 2016 (1 page)
3 November 2016	Appointment of Mr Alan Wing Hong Wong as a secretary on 13 October 2016 (2 pages)
28 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 (3 pages)
28 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 (3 pages)
14 October 2016	Satisfaction of charge 035014810006 in part (1 page)
14 October 2016	Satisfaction of charge 035014810006 in part (1 page)
14 September 2016	Satisfaction of charge 3 in full (1 page)
14 September 2016	Satisfaction of charge 3 in full (1 page)
8 March 2016	Full accounts made up to 31 December 2015 (24 pages)
8 March 2016	Full accounts made up to 31 December 2015 (24 pages)
9 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 201 (5 pages)
9 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 201 (5 pages)
23 April 2015	Registration of charge 035014810006, created on 23 April 2015 (13 pages)
23 April 2015	Registration of charge 035014810006, created on 23 April 2015 (13 pages)
12 March 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
12 March 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
25 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 201 (5 pages)
25 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 201 (5 pages)
17 February 2015	Satisfaction of charge 4 in full (4 pages)
17 February 2015	Satisfaction of charge 4 in full (4 pages)
17 February 2015	Satisfaction of charge 1 in full (4 pages)
17 February 2015	Satisfaction of charge 2 in full (4 pages)
17 February 2015	Satisfaction of charge 2 in full (4 pages)
17 February 2015	Satisfaction of charge 1 in full (4 pages)
17 September 2014	Registration of charge 035014810005, created on 17 September 2014 (23 pages)
17 September 2014	Registration of charge 035014810005, created on 17 September 2014 (23 pages)
4 March 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
4 March 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
31 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 201 (5 pages)
31 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 201 (5 pages)
30 October 2013	Auditor's resignation (1 page)
30 October 2013	Auditor's resignation (1 page)
7 March 2013	Full accounts made up to 31 December 2012 (25 pages)
7 March 2013	Full accounts made up to 31 December 2012 (25 pages)
6 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Section 519 (1 page)
4 January 2013	Section 519 (1 page)
20 February 2012	Full accounts made up to 31 December 2011 (25 pages)
20 February 2012	Full accounts made up to 31 December 2011 (25 pages)
9 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 March 2011	Full accounts made up to 31 December 2010 (24 pages)
17 March 2011	Full accounts made up to 31 December 2010 (24 pages)
16 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 April 2010	Full accounts made up to 31 December 2009 (23 pages)
13 April 2010	Full accounts made up to 31 December 2009 (23 pages)
10 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Jerome Edward Toth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Jerome Edward Toth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for James Edwin Rothenberger on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Jerome Edward Toth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for James Edwin Rothenberger on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for James Edwin Rothenberger on 8 February 2010 (2 pages)
6 May 2009	Full accounts made up to 31 December 2008 (22 pages)
6 May 2009	Full accounts made up to 31 December 2008 (22 pages)
15 April 2009	Return made up to 29/01/09; full list of members (3 pages)
15 April 2009	Return made up to 29/01/09; full list of members (3 pages)
3 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
7 October 2008	Full accounts made up to 31 March 2008 (20 pages)
7 October 2008	Full accounts made up to 31 March 2008 (20 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
21 May 2008	Director appointed james edwin rothenberger (2 pages)
21 May 2008	Director appointed jerome edward toth (2 pages)
21 May 2008	Director appointed jerome edward toth (2 pages)
21 May 2008	Director appointed james edwin rothenberger (2 pages)
15 May 2008	Appointment terminated director thomas cromwell (1 page)
15 May 2008	Appointment terminated director thomas cromwell (1 page)
15 May 2008	Appointment terminated director stephen dicks (1 page)
15 May 2008	Auditor's resignation (2 pages)
15 May 2008	Auditor's resignation (2 pages)
15 May 2008	Appointment terminated director stephen dicks (1 page)
15 February 2008	Return made up to 29/01/08; full list of members (2 pages)
15 February 2008	Secretary's particulars changed (1 page)
15 February 2008	Secretary's particulars changed (1 page)
15 February 2008	Return made up to 29/01/08; full list of members (2 pages)
16 November 2007	Full accounts made up to 31 March 2007 (18 pages)
16 November 2007	Full accounts made up to 31 March 2007 (18 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
13 February 2007	Return made up to 29/01/07; full list of members (2 pages)
13 February 2007	Return made up to 29/01/07; full list of members (2 pages)
30 January 2007	Full accounts made up to 31 March 2006 (17 pages)
30 January 2007	Full accounts made up to 31 March 2006 (17 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
31 January 2006	Return made up to 29/01/06; full list of members (2 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Return made up to 29/01/06; full list of members (2 pages)
26 January 2006	Full accounts made up to 31 March 2005 (17 pages)
26 January 2006	Full accounts made up to 31 March 2005 (17 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
9 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	Full accounts made up to 31 March 2004 (18 pages)
24 January 2005	Full accounts made up to 31 March 2004 (18 pages)
7 April 2004	New director appointed (1 page)
7 April 2004	New director appointed (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
10 February 2004	Return made up to 29/01/04; full list of members (7 pages)
10 February 2004	Return made up to 29/01/04; full list of members (7 pages)
7 January 2004	Full accounts made up to 31 March 2003 (18 pages)
7 January 2004	Full accounts made up to 31 March 2003 (18 pages)
12 February 2003	Return made up to 29/01/03; full list of members (7 pages)
12 February 2003	Return made up to 29/01/03; full list of members (7 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
10 October 2002	Full accounts made up to 31 March 2002 (18 pages)
10 October 2002	Full accounts made up to 31 March 2002 (18 pages)
15 February 2002	Return made up to 29/01/02; full list of members (7 pages)
15 February 2002	Return made up to 29/01/02; full list of members (7 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
29 January 2002	Full accounts made up to 31 March 2001 (16 pages)
29 January 2002	Full accounts made up to 31 March 2001 (16 pages)
5 December 2001	Ad 15/10/01--------- Â£ si 100@1=100 Â£ ic 201/301 (2 pages)
5 December 2001	Ad 15/10/01--------- Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
5 December 2001	Ad 15/10/01--------- Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
5 December 2001	Ad 15/10/01--------- Â£ si 100@1=100 Â£ ic 201/301 (2 pages)
5 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
5 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
28 February 2001	Return made up to 29/01/01; full list of members (7 pages)
28 February 2001	Return made up to 29/01/01; full list of members (7 pages)
21 December 2000	Full accounts made up to 30 June 2000 (16 pages)
21 December 2000	Full accounts made up to 30 June 2000 (16 pages)
3 May 2000	Full accounts made up to 30 June 1999 (15 pages)
3 May 2000	Full accounts made up to 30 June 1999 (15 pages)
20 March 2000	Ad 06/03/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
20 March 2000	Ad 06/03/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 March 2000	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 (7 pages)
7 March 2000	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 (7 pages)
9 July 1999	Full accounts made up to 30 June 1998 (10 pages)
9 July 1999	Particulars of mortgage/charge (4 pages)
9 July 1999	Full accounts made up to 30 June 1998 (10 pages)
9 July 1999	Particulars of mortgage/charge (4 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Return made up to 29/01/99; full list of members 363(287) ‐ Registered office changed on 17/02/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 February 1999	Return made up to 29/01/99; full list of members 363(287) ‐ Registered office changed on 17/02/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
9 March 1998	Registered office changed on 09/03/98 from: 2 serjeants inn london EC4Y 1LT (1 page)
9 March 1998	Registered office changed on 09/03/98 from: 2 serjeants inn london EC4Y 1LT (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Accounting reference date shortened from 31/01/99 to 30/06/98 (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Accounting reference date shortened from 31/01/99 to 30/06/98 (1 page)
9 March 1998	New secretary appointed;new director appointed (2 pages)
9 March 1998	New secretary appointed;new director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Director resigned (1 page)
4 March 1998	Company name changed ibis (401) LIMITED\certificate issued on 05/03/98 (2 pages)
4 March 1998	Company name changed ibis (401) LIMITED\certificate issued on 05/03/98 (2 pages)
3 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1998	Incorporation (35 pages)
29 January 1998	Incorporation (35 pages)

BOYD Technologies Ashington UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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