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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKHAM BUSINESS SYSTEMS LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 77330 - Renting and leasing of office machinery and equipment (including
REGENT DOCUMENT SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
COPYLOGIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIOP OFFER SWYDDFA LTD. CHESTER Dissolved... TOTAL EXEMPTION SMALL 47620 - Retail sale of newspapers and stationery in specialised stores
EASTERN BUSINESS SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
CLASSIC BUSINESS EQUIPMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46650 - Wholesale of office furniture
BUSINESS BY TECHNOLOGY DEVELOPMENTS LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
SEVILLE INVESTMENTS LIMITED CHESTER Dissolved... DORMANT 74990 - Non-trading company
CHRISTLETON PROPERTY DEVELOPMENTS LIMITED CHESTER Dissolved... DORMANT 74990 - Non-trading company
BUSINESS BY TECHNOLOGY INVESTMENTS LIMITED TELFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
TECHNOCOPY SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TECHNOCOPY SOLUTIONS HOLDINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
J T PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
HARROW TOPCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
HARROW MIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
HARROW DEBTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HARROW BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPYLOGIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASTERN BUSINESS SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
CLASSIC BUSINESS EQUIPMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46650 - Wholesale of office furniture
CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
DIGITAL COPIER SYSTEMS EASTERN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DOLPHIN SQUARE CHARITABLE TRUSTEE LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AURORA MANAGED SERVICES LTD LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
DSF DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AURORA MANAGED SERVICES GROUP LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.