BALTIMORE TECHNOLOGIES (UK) LIMITED

dissolved Company number 01467493

Private Limited by Shares · Incorporated on 18th Dec 1979 · Closed on 5th Nov 2013

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SIC code: 82990
Registered office: London, W1J 8LD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BALTIMORE TECHNOLOGIES (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 18th Dec 1979 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

103 Companies at address View all 103 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bonita Guntrip	Secretary	1st May 2012	This company	Not recorded	View profile
Christopher Mills	Director	21st Aug 2011		British	View profile

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HARWOOD PRIVATE CAPITAL U.K. II L.P.	LP024557	23rd Apr 2026	active

Showing the latest 5 of 102 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Dec 1979
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

18th Dec 1979 Company incorporated
20th Apr 1993 John Watson resigned as Secretary
20th Apr 1993 WALGATE SERVICES LIMITED appointed as Corporate secretary
16th Sep 1993 David Pinnell appointed as Director
16th Sep 1993 Martin Williams appointed as Director
24th Aug 1998 Roger Reissner resigned as Director
9th Oct 1998 Simon Enoch appointed as Secretary
9th Oct 1998 WALGATE SERVICES LIMITED resigned as Corporate secretary
6th Aug 1999 Martin Williams resigned as Director
24th Jul 2000 Timothy Perks appointed as Director
24th Jul 2000 David Pinnell resigned as Director
24th Jul 2000 Simon Enoch appointed as Director
24th Jul 2000 Henry Beker resigned as Director
11th Jun 2001 Timothy Perks resigned as Director
11th Jun 2001 Paul Sanders appointed as Director
10th Oct 2001 Bijan Khezri appointed as Director
10th Oct 2001 Paul Sanders resigned as Director
5th Mar 2002 Kenneth Smith appointed as Director
1st Aug 2003 Kenneth Smith appointed as Secretary
1st Aug 2003 Simon Enoch resigned as Director
1st Aug 2003 Simon Enoch resigned as Secretary
30th Nov 2003 Kenneth Smith resigned as Director
30th Nov 2003 Kenneth Smith resigned as Secretary
30th Nov 2003 Denis Kelly appointed as Director
30th Nov 2003 Denis Kelly appointed as Secretary
6th Jul 2004 Christopher Wallis appointed as Director
6th Jul 2004 Bijan Khezri resigned as Director
6th Jul 2004 Timothy Lovell appointed as Director
6th Jul 2004 Timothy Lovell appointed as Secretary
6th Jul 2004 Denis Kelly resigned as Director
6th Jul 2004 Denis Kelly resigned as Secretary
13th Sep 2004 Julian Henley Price appointed as Director
27th Jul 2006 Julian Henley Price resigned as Director
27th Jul 2006 Christopher Wallis resigned as Director
27th Jul 2006 Timothy Lovell resigned as Director
27th Jul 2006 Timothy Lovell resigned as Secretary
11th Aug 2006 John Radziwill appointed as Director
19th Sep 2006 J O HAMBRO CAPITAL MANAGEMENT LIMITED appointed as Corporate secretary
21st Aug 2011 Christopher Mills appointed as Director
21st Aug 2011 John Radziwill resigned as Director
1st May 2012 Bonita Guntrip appointed as Secretary
1st May 2012 J O HAMBRO CAPITAL MANAGEMENT LIMITED resigned as Corporate secretary

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