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BUILDING AND TECHNOLOGY SYSTEMS LTD

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

This company is commonly known as Building And Technology Systems Ltd. The company was founded 17 years ago and was given the registration number 05845309. The firm's registered office is in HITCHIN. You can find them at Hollybush Cottage, Kings Walden, Hitchin, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BUILDING AND TECHNOLOGY SYSTEMS LTD
Company Number:05845309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Hollybush Cottage, Kings Walden, Hitchin, England, SG4 8LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollybush Cottage, Kings Walden, Hitchin, England, SG4 8LP

Director13 June 2006Active
23 Abingdon Close, Camden Square, London, NW1 9UP

Secretary13 June 2006Active

People with Significant Control

Mr Krzysztof Bazner
Notified on:13 June 2016
Status:Active
Date of birth:June 1974
Nationality:Polish
Country of residence:England
Address:Hollybush Cottage, Kings Walden, Hitchin, England, SG4 8LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-07-15Confirmation statement

Confirmation statement with no updates.

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2017-07-15Persons with significant control

Notification of a person with significant control.

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2016-11-28Address

Change registered office address company with date old address new address.

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2016-11-28Accounts

Accounts with accounts type dormant.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-18Accounts

Accounts with accounts type dormant.

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2015-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-08Accounts

Accounts with accounts type dormant.

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2014-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-17Officers

Termination secretary company with name termination date.

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2014-03-29Accounts

Accounts with accounts type dormant.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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