Burgess Technical Services Limited

08213035

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR

Incorporated 13/09/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

30120

Building of pleasure and sporting boats

Officers

Mr Alexander Giles Wheatley

secretary · Since 23/10/2012

Mr Mark Tadeusz Olszowski

director · Since 23/10/2012

DIRECTOR

UNITED KINGDOM · ENGLAND · Age 64

Also on 5 other boards

Mr Sean Thomas Bianchi

director · Since 15/12/2020

HEAD OF DEPARTMENT

ENGLISH · ENGLAND · Age 53

Mr Ian Cameron Armstrong

director · Since 26/07/2023

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 52

Also on 8 other boards

Persons with Significant Control

Project Beacon Brokerage Uk Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 16522262 · Companies House · Private Limited Company

Notified 01/11/2025

Former PSCs

Nigel Burgess Sam

Ceased 27/11/2023

Mr Jonathan William Field Beckett

Ceased 01/11/2025

Mr Timothy John Wiltshire

Ceased 01/11/2025