BARIAN TECHNOLOGY LIMITED

Company 04841908 Liquidation Liquidator appointed Private limited company
Company age
23 years

Company overview

Incorporation date
23 July 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 21 April 2026

    Meetings of Creditors

    Read the notice →
  2. 30 April 2026

    Resolutions for Winding-up

    Read the notice →
  3. 30 April 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Suite 501 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

Industry classification (SIC codes)

80200

Previous company names

ETON TECHNOLOGY LIMITED

23 July 2003 - 6 August 2003

Officers & directors (7)

ROSE, Ian Michael

Secretary

Appointed: 1 April 2010

Active

DIPPLE, Susan

Director

Appointed: 12 January 2004

Active

FEATLEY, Susan

Secretary

Appointed: 20 September 2004 • Resigned: 1 April 2010

LEGAL CONSULTANTS LIMITED

Secretary

Appointed: 6 August 2003 • Resigned: 20 September 2004

QA REGISTRARS LIMITED

Nominee Secretary

Appointed: 23 July 2003 • Resigned: 1 August 2003

SOTO, David

Director

Appointed: 6 August 2003 • Resigned: 12 January 2004

QA NOMINEES LIMITED

Nominee Director

Appointed: 23 July 2003 • Resigned: 1 August 2003

Recent filing history (76)

8 May 2026

Registered office address changed from Unit 1, St Georges Works Delamare Road Cheshunt Waltham Cross EN8 9AP England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 8 May 2026

Address • Form AD01

8 May 2026

Statement of affairs

Insolvency • Form LIQ02

8 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

8 May 2026

Resolutions

Resolution • Form RESOLUTIONS

29 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

3 August 2025

Confirmation statement made on 23 July 2025 with no updates

Confirmation statement • Form CS01

4 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

25 July 2024

Confirmation statement made on 23 July 2024 with no updates

Confirmation statement • Form CS01

18 September 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

26 July 2023

Confirmation statement made on 23 July 2023 with no updates

Confirmation statement • Form CS01

24 July 2023

Register inspection address has been changed from 31-41 Worship Street London EC2A 2DX England to Unit 1 st Georges Works Delamare Road Cheshunt Waltham Cross EN8 9AP

Address • Form AD02

30 September 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

10 August 2022

Registered office address changed from 31-41 Worship Street London EC2A 2DX England to Unit 1, St Georges Works Delamare Road Cheshunt Waltham Cross EN8 9AP on 10 August 2022

Address • Form AD01

25 July 2022

Confirmation statement made on 23 July 2022 with no updates

Confirmation statement • Form CS01

23 September 2021

Total exemption full accounts made up to 31 December 2020

Accounts • Form AA

Persons with significant control (1)

Miss Susan Dipple

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 29 April 2026

Practitioners:

Amie Johnson - 1 Kings Avenue

Constantinos Pedhiou - 1 Kings Avenue

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 6 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No