BUSINESS BY TECHNOLOGY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUSINESS BY TECHNOLOGY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUSINESS BY TECHNOLOGY GROUP LIMITED was incorporated 29 years ago on 07/03/1995 and has the registered number: 03030275. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BUSINESS BY TECHNOLOGY GROUP LIMITED was incorporated 29 years ago on 07/03/1995 and has the registered number: 03030275. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BUSINESS BY TECHNOLOGY GROUP LIMITED - LONDON
This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77330 - Renting and leasing of office machinery and equipment (including computers)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1-2 CASTLE LANE
LONDON
SW1E 6DR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS BY TECHNOLOGY LIMITED (until 18/02/2019)
BUSINESS BY TECHNOLOGY LIMITED (until 18/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN OXLEY | Jan 1970 | British | Director | 2021-11-09 | CURRENT |
MR ANDREW JAMES MOFFITT | Nov 1964 | British | Director | 2020-11-20 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-07 UNTIL 1995-03-07 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-03-07 UNTIL 1995-03-07 | RESIGNED | ||
MR PHILIP RUNCIMAN | Dec 1967 | British | Director | 1995-03-07 UNTIL 2019-11-01 | RESIGNED |
MR JAMES ROSS STEPHENS | Mar 1977 | British | Director | 2019-11-01 UNTIL 2021-04-16 | RESIGNED |
MANDY JANINE RUNCIMAN | Aug 1965 | British | Director | 1999-04-01 UNTIL 2005-02-28 | RESIGNED |
HAYLEY HUTCHINGS | Mar 1967 | British | Director | 1999-04-01 UNTIL 2014-08-18 | RESIGNED |
MR DARREN MICHAEL PICKERING | May 1975 | British | Director | 2019-11-01 UNTIL 2022-08-26 | RESIGNED |
MR GRAHAM DICKSON ORR | May 1960 | British | Director | 2019-11-01 UNTIL 2020-08-26 | RESIGNED |
MR DAVID JAMES HIGGOTT | Nov 1969 | British | Director | 1999-03-01 UNTIL 2003-05-31 | RESIGNED |
MR CHRISTOPHER ANDREW HUTCHINGS | Jul 1966 | British | Director | 1995-03-07 UNTIL 2014-08-18 | RESIGNED |
MR KEN COVENEY | Nov 1969 | British | Director | 2019-11-01 UNTIL 2021-10-01 | RESIGNED |
MR MICHAEL JAMES CATTERALL | Jan 1959 | British | Director | 2018-08-01 UNTIL 2019-11-01 | RESIGNED |
MR PHILIP RUNCIMAN | Secretary | 2014-08-18 UNTIL 2019-11-01 | RESIGNED | ||
MR CHRISTOPHER ANDREW HUTCHINGS | Jul 1966 | British | Secretary | 1995-03-07 UNTIL 2014-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Business By Technology (Holdings) Ltd | 2019-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Phillip Runciman | 2016-04-06 - 2019-11-01 | 12/1967 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Business By Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-29 | 30-04-2018 | £327,936 Cash £2,235,675 equity |
Business By Technology Limited - Accounts to registrar - small 17.2 | 2017-12-20 | 30-04-2017 | £211,962 Cash £2,295,256 equity |
Business By Technology Limited - Limited company accounts 16.1 | 2016-10-07 | 30-04-2016 | £686,659 Cash £2,204,964 equity |
Abbreviated Company Accounts - BUSINESS BY TECHNOLOGY LIMITED | 2015-06-11 | 30-04-2015 | £188,517 Cash £1,504,577 equity |
Abbreviated Company Accounts - BUSINESS BY TECHNOLOGY LIMITED | 2014-11-08 | 30-04-2014 | £40,730 Cash £799,748 equity |