BUSINESS BY TECHNOLOGY (HOLDINGS) LTD - LONDON
Company Profile | Company Filings |
Overview
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD was incorporated 10 years ago on 08/04/2014 and has the registered number: 08985669. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD was incorporated 10 years ago on 08/04/2014 and has the registered number: 08985669. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN OXLEY | Jan 1970 | British | Director | 2022-07-08 | CURRENT |
MR ANDREW JAMES MOFFITT | Nov 1964 | British | Director | 2020-11-20 | CURRENT |
MR JAMES ROSS STEPHENS | Mar 1977 | British | Director | 2019-11-01 UNTIL 2021-04-16 | RESIGNED |
MR DARREN MICHAEL PICKERING | May 1975 | British | Director | 2019-11-01 UNTIL 2022-07-08 | RESIGNED |
MR PHILIP RUNCIMAN | Dec 1967 | British | Director | 2014-04-08 UNTIL 2019-11-01 | RESIGNED |
MR GRAHAM DICKSON ORR | May 1960 | British | Director | 2019-11-01 UNTIL 2020-08-26 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aurora Managed Services Group 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 Philip Runciman | 2016-04-06 - 2019-11-01 | 12/1967 | Coventry Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Business By Technology (Holdings) Ltd - Accounts to registrar - small 17.2 | 2017-12-20 | 30-04-2017 | £167 Cash £2,885,471 equity |
Business By Technology (Holdings) Ltd - Limited company accounts 16.1 | 2016-10-07 | 30-04-2016 | £961 Cash £2,949,256 equity |
Abbreviated Company Accounts - BUSINESS BY TECHNOLOGY (HOLDINGS) LTD | 2015-06-11 | 30-04-2015 | £2,007 Cash £2,937,311 equity |