B13 TECHNOLOGY VIETNAM LTD
Active
•12089408
Address
9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NR
Activity
Information technology consultancy activities
Incorporation
6 July 2019
Legal information
B13 TECHNOLOGY VIETNAM LTD
Company number
12089408
Company type
Private limited company
Legal situation
active
Activity
B13 TECHNOLOGY VIETNAM LTD
SIC Code
62020•Information technology consultancy activities
Fields of activity
Information technology consultancy activities
Officers
B13 TECHNOLOGY VIETNAM LTD
2 officers
Role: Director
Appointed on: 6 July 2019
Nationality: British
Date of birth: 10/1981
Address: 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR
Role: Director
Appointed on: 6 July 2019
Nationality: British
Date of birth: 11/1978
Address: 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR
Ultimate beneficial owners
B13 TECHNOLOGY VIETNAM LTD
1 ultimate beneficial owner
B13 Holdings Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Icentrum Holt Street, Birmingham B7 4BP
Filing history
B13 TECHNOLOGY VIETNAM LTD
10 documents
Confirmation statement made on 5 July 2025 with no updates
Confirmation statement made on 5 July 2025 with no updates
9 July 2025
Confirmation statement made on 5 July 2024 with no updates
Confirmation statement made on 5 July 2024 with no updates
15 July 2024
Registered office address changed from Icentrum Holt Street Birmingham B7 4BP England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 20 February 2024
Registered office address changed from Icentrum Holt Street Birmingham B7 4BP England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 20 February 2024
20 February 2024
Confirmation statement made on 5 July 2023 with no updates
Confirmation statement made on 5 July 2023 with no updates
6 July 2023
Confirmation statement made on 5 July 2022 with no updates
Confirmation statement made on 5 July 2022 with no updates
27 July 2022
Confirmation statement made on 5 July 2021 with no updates
Confirmation statement made on 5 July 2021 with no updates
26 July 2021
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
7 July 2021
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
15 June 2021
Confirmation statement made on 5 July 2020 with updates
Confirmation statement made on 5 July 2020 with updates
24 July 2020
Incorporation - Model articles adopted - Statement of capital on 6 July 2019
Incorporation - Model articles adopted - Statement of capital on 6 July 2019
6 July 2019
Annual accounts
B13 TECHNOLOGY VIETNAM LTD
6 documents
Financial statements 2025
30 April 2026
Financial statements 2024
28 April 2025
Financial statements 2023
19 April 2024
Financial statements 2022
28 July 2023
Financial statements 2021
29 July 2022
Financial statements 2020
6 July 2021
Contact information
B13 TECHNOLOGY VIETNAM LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NR