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BIRATEK SYSTEMS LIMITED

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

This company is commonly known as Biratek Systems Limited. The company was founded 13 years ago and was given the registration number 07422258. The firm's registered office is in LONDON. You can find them at 1 Approach Road, Raynes Park, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BIRATEK SYSTEMS LIMITED
Company Number:07422258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2010
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Approach Road, Raynes Park, London, SW20 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Colborne Way, Worcester Park, United Kingdom, KT4 8NG

Secretary28 October 2010Active
93, Colborne Way, Worcester Park, United Kingdom, KT4 8NG

Director28 October 2010Active
93, Colborne Way, Worcester Park, United Kingdom, KT4 8NG

Director28 October 2010Active

People with Significant Control

Mr Ramasubramanian Sankaran
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:Australian
Address:1, Approach Road, London, SW20 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-08Dissolution

Dissolution application strike off company.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type dormant.

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2014-11-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type dormant.

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2013-11-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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2012-11-06Annual return

Annual return company with made up date full list shareholders.

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2012-11-06Officers

Change person director company with change date.

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2012-11-06Officers

Change person director company with change date.

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2012-11-06Officers

Change person secretary company with change date.

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2012-07-26Accounts

Accounts with accounts type total exemption small.

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2011-11-14Annual return

Annual return company with made up date full list shareholders.

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2011-11-13Address

Change registered office address company with date old address.

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2010-10-28Incorporation

Incorporation company.

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