This company is commonly known as Building Technology Systems Limited. The company was founded 27 years ago and was given the registration number 03211394. The firm's registered office is in CHESHIRE. You can find them at 234 Europa Boulevard, Warrington, Cheshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | BUILDING TECHNOLOGY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03211394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 234 Europa Boulevard, Warrington, Cheshire, WA5 7TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 795 Manchester Road, Over Hulton, Bolton, BL5 1AX | Director | 19 August 1996 | Active |
| High Rake 1 Croft Lane, Higham, Pendle, BB12 9DE | Director | 16 July 1996 | Active |
| 3 Chapel Drive, Hale Barns, Altrincham, WA15 0BL | Secretary | 18 July 1997 | Active |
| 234 Europa Boulevard, Warrington, Cheshire, WA5 7TN | Secretary | 31 January 2018 | Active |
| 9 Crookhalgh Avenue, Worsthorne, Burnley, BB10 3JL | Secretary | 16 July 1996 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 12 June 1996 | Active |
| 3 Chapel Drive, Hale Barns, Altrincham, WA15 0BL | Director | 08 May 1997 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 12 June 1996 | Active |
| Bts Services Group Limited | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 234, Europa Boulevard, Warrington, England, WA5 7TN |
| Nature of control | : |
|
| Mr Dean Allan Brookes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Address | : | 234 Europa Boulevard, Cheshire, WA5 7TN |
| Nature of control | : |
|
| Mr Paul Blower | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Address | : | 234 Europa Boulevard, Cheshire, WA5 7TN |
| Nature of control | : |
|
| Mr Graham Paul Spark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | 234 Europa Boulevard, Cheshire, WA5 7TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-12 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-20 | Officers | Termination director company with name termination date. | Download |
| 2017-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.