BI TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26110 - Manufacture of electronic components

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

BI TECHNOLOGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement