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BUSINESS TECHNOLOGY INVESTMENT LTD

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

This company is commonly known as Business Technology Investment Ltd. The company was founded 15 years ago and was given the registration number 06795173. The firm's registered office is in WHITCHURCH. You can find them at Unit B Broad Oak Business Park, Redbrook Maelor, Whitchurch, Shropshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BUSINESS TECHNOLOGY INVESTMENT LTD
Company Number:06795173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2009
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit B Broad Oak Business Park, Redbrook Maelor, Whitchurch, Shropshire, United Kingdom, SY13 3AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Broad Oak Business Park, Redbrook Maelor, Whitchurch, United Kingdom, SY13 3AQ

Director06 November 2018Active
Unit B, Broad Oak Business Park, Redbrook Maelor, Whitchurch, United Kingdom, SY13 3AQ

Director28 October 2022Active
Unit B, Broad Oak Business Park, Redbrook Maelor, Whitchurch, United Kingdom, SY13 3AQ

Director28 October 2022Active
Morley House, 5th Floor, 314-322 Regent Street, London, United Kingdom, W1B 3BG

Corporate Secretary19 January 2009Active
78, York Street, London, England, W1H 1DP

Director30 October 2017Active
Yagodnaya 60, Street, Building 12 Flat 10, Kiev, Ukraine,

Director19 January 2009Active

People with Significant Control

Vitaliy Kovach
Notified on:28 October 2022
Status:Active
Date of birth:January 1982
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Unit B, Broad Oak Business Park, Whitchurch, United Kingdom, SY13 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Igor Radchenko
Notified on:13 November 2018
Status:Active
Date of birth:November 1971
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Unit B, Broad Oak Business Park, Whitchurch, United Kingdom, SY13 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Oleksii Chepelyk
Notified on:13 November 2018
Status:Active
Date of birth:February 1975
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Unit B, Broad Oak Business Park, Whitchurch, United Kingdom, SY13 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Oleksii Maniachenko
Notified on:30 October 2017
Status:Active
Date of birth:March 1968
Nationality:Ukrainian
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oleg Kopylov
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:Ukrainian
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Right to appoint and remove directors
Mr Oleksii Chepelyk
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:Ukrainian
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

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