Introduction
Watch Company
B
BALTON TECHNOLOGY LIMITED
BALTON TECHNOLOGY LIMITED is an active company incorporated on 15 July 2022 with the registered office located in Watford. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. BALTON TECHNOLOGY LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14237625
LTD Company
Age
3 Years
Incorporated 15 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Cp House Otterspool Way Watford, WD25 8HU,
Previous Addresses
Cp House Otterspool Way Watford Hertfordshire WD25 8JJ United Kingdom
From: 15 July 2022To: 23 August 2022
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
LEWIS, Eric
ActiveOtterspool Way, WatfordWD25 8JJ
Secretary
Appointed 15 Jul 2022
LEWIS, Eric
Otterspool Way, WatfordWD25 8JJ
Secretary
15 Jul 2022
Active
DUDLEY-SCALES, Claire Louisa
ActiveOtterspool Way, WatfordWD25 8HU
Born May 1976
Director
Appointed 15 Jul 2022
DUDLEY-SCALES, Claire Louisa
Otterspool Way, WatfordWD25 8HU
Born May 1976
Director
15 Jul 2022
Active
DUNNE, Matthew
ActiveOtterspool Way, WatfordWD25 8HU
Born August 1971
Director
Appointed 15 Jul 2022
DUNNE, Matthew
Otterspool Way, WatfordWD25 8HU
Born August 1971
Director
15 Jul 2022
Active
SCHREIER, Alexei James
ActiveOtterspool Way, WatfordWD25 8HU
Born October 1976
Director
Appointed 15 Jul 2022
SCHREIER, Alexei James
Otterspool Way, WatfordWD25 8HU
Born October 1976
Director
15 Jul 2022
Active
TORLAGE, Kevin Edgar
ActiveOtterspool Way, WatfordWD25 8HU
Born July 1964
Director
Appointed 15 Jul 2022
TORLAGE, Kevin Edgar
Otterspool Way, WatfordWD25 8HU
Born July 1964
Director
15 Jul 2022
Active
BAKER, Andrew Joseph
ResignedOtterspool Way, WatfordWD25 8HU
Born February 1965
Director
Appointed 15 Jul 2022
Resigned 30 Apr 2024
BAKER, Andrew Joseph
Otterspool Way, WatfordWD25 8HU
Born February 1965
Director
15 Jul 2022
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Balton Cp Limited
ActiveOtterspool Way, WatfordWD25 8HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2022
Balton Cp Limited
Otterspool Way, WatfordWD25 8HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
6 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2024
24 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2023
23 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2022