BUILDING TECHNOLOGY SYSTEMS LIMITED

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

This company is commonly known as Building Technology Systems Limited. The company was founded 28 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..

Company Information

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	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	234 Europa Boulevard, Warrington, Cheshire, WA5 7TN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BUILDING TECHNOLOGY SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement