All Information about:

Name	Bgen Technology Limited
Address	Bgen House Firecrest Court Centre Park Warrington WA1 1RG
VAT ID	no VAT ID available
Company No.	10950302 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	71129 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	Boulting Technology Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bgen Limited Status: Active Notified: 07/09/2017 Companies House Number: 10946823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 29/10/2024 Role: Secretary

Green, Philip James Centre Park, Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Keen, Christian Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 29/10/2024 Role: Secretary

Paterson, Stephen John Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sutherland, Iain James Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Whitehead, Robin James Centre Park, Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Groarke, Joshua Michael Patrick Centre Park, Warrington, England Status: Ceased Notified: 07/09/2017 Ceased: 29/10/2024 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bgen Technology Limited

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Persons with Significant Control (1)

Officers (8)