This company is commonly known as Bi Technologies Limited. The company was founded 35 years ago and was given the registration number 02368235. The firm's registered office is in WOKING. You can find them at Fourth Floor St Andrews House, West Street, Woking, Surrey. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | BI TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 02368235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Secretary | 30 June 2023 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 30 June 2023 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 01 December 2022 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 30 September 2018 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Secretary | 30 January 2013 | Active |
| Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB | Secretary | 31 March 2004 | Active |
| 30 Cedar Crescent, Thornton, Kirkcaldy, KY1 4BE | Secretary | - | Active |
| Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB | Secretary | 01 December 2006 | Active |
| Flat 2b Maravilla, 7 Marigold Road, Yau Yat Chuen, Hong Kong, | Director | 07 October 1993 | Active |
| 35 Sandy Knowe, Tillicoultry, FK13 6RG | Director | 27 March 2000 | Active |
| 23 Merrywood Park, Camberley, GU15 1JR | Director | 10 February 2000 | Active |
| Apartment 1975 Tower 13, Hong Kong Parkview, 88 Tai Tam Reservoir Road, FOREIGN | Director | 15 November 1995 | Active |
| 128 Altyre Avenue, Glenrothes, KY7 4PY | Director | 01 November 1995 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 14 February 2013 | Active |
| 7 Herons Court, Lightwater, GU18 5SW | Director | 05 April 2004 | Active |
| Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB | Director | 01 December 2006 | Active |
| Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB | Director | 27 March 2008 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 10 July 2019 | Active |
| Flat 1 27 Lingfield Road, London, SW19 4PU | Director | 10 February 2000 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 08 June 2022 | Active |
| Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB | Director | 01 August 2008 | Active |
| Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB | Director | 13 August 2012 | Active |
| Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB | Director | 20 June 2000 | Active |
| Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB | Director | 01 February 2010 | Active |
| 24 Carnoustie Gardens, Glenrothes, KY6 2QB | Director | - | Active |
| 22 Marigold, Corona Delmar California 92525, Usa, FOREIGN | Director | - | Active |
| Apartment B, 1-4 Ashbrooke Mews Ashbrooke, Sunderland, SR2 7HG | Director | 18 August 2003 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 07 January 2016 | Active |
| Manor Beeches, Avenue Road, Maids Moreton, Buckingham, MK18 1QA | Director | 01 December 2006 | Active |
| Manor Beeches, Avenue Road, Maids Moreton, Buckingham, MK18 1QA | Director | 22 June 2001 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 14 February 2013 | Active |
| 9 Fieldstone Drive, Shrewsbury, Usa, 01545 | Director | 27 April 1993 | Active |
| Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB | Director | 29 December 1995 | Active |
| Clive House 12 Queens Road, Weybridge, Surrey, KT13 9XB | Director | 27 March 2008 | Active |
| 8 South Beechwood, Edinburgh, EH12 5YR | Director | 18 August 2003 | Active |
| Tt Electronics Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Fourth Floor St. Andrews House, West Street, Woking, GU21 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-11 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-04 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type dormant. | Download |
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