BI TECHNOLOGIES LIMITED - WOKING
Company Profile | Company Filings |
Overview
BI TECHNOLOGIES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
BI TECHNOLOGIES LIMITED was incorporated 34 years ago on 04/04/1989 and has the registered number: 02368235. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BI TECHNOLOGIES LIMITED was incorporated 34 years ago on 04/04/1989 and has the registered number: 02368235. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BI TECHNOLOGIES LIMITED - WOKING
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARAN JEER-MARAJO | Secretary | 2023-06-30 | CURRENT | ||
MR IAN BUCKLEY | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
JENNIFER CHASE | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
MR STEPHEN HARROW | Nov 1972 | British | Director | 2018-09-30 | CURRENT |
MR NICHOLAS ANTHONY WALKER | Oct 1957 | British | Director | 2009-06-25 UNTIL 2012-08-13 | RESIGNED |
DAVID JOHN WINTER | Sep 1965 | British | Director | 2008-07-01 UNTIL 2009-06-25 | RESIGNED |
SAMEET VOHRA | Nov 1973 | British | Director | 2012-08-13 UNTIL 2013-04-23 | RESIGNED |
GEORGE WILLIAM TAMKE | May 1947 | Usa | Director | 1992-09-30 UNTIL 1993-04-27 | RESIGNED |
MR GLENN HIGHLAND | Jul 1950 | American | Director | RESIGNED | |
WENDY JILL SHARP | Aug 1965 | British | Director | 2012-08-13 UNTIL 2013-02-14 | RESIGNED |
THOMAS C ROSENAST | Sep 1953 | American | Director | RESIGNED | |
JOHN STYNES | Mar 1971 | Irish | Director | 2015-01-01 UNTIL 2016-01-06 | RESIGNED |
DAVID PAUL MATTHEWS | Sep 1949 | British | Director | 2008-03-27 UNTIL 2010-03-31 | RESIGNED |
JOHN MACKAY | Oct 1946 | British | Director | 1995-12-29 UNTIL 2010-10-29 | RESIGNED |
PETER RICHARD LOCONTO | Jun 1942 | American | Director | 1993-04-27 UNTIL 2000-02-18 | RESIGNED |
JOHN LEIGHTON-JONES | Jan 1970 | British | Director | 2013-02-14 UNTIL 2018-09-30 | RESIGNED |
ANDREW KENNETH JOLLIFFE | Feb 1952 | British | Director | 2001-06-22 UNTIL 2004-04-05 | RESIGNED |
ANDREW KENNETH JOLLIFFE | Feb 1952 | British | Director | 2006-12-01 UNTIL 2009-06-25 | RESIGNED |
MR CHRISTOPHER ADRIAN JEWELL | Jul 1964 | British | Director | 2016-01-07 UNTIL 2019-07-10 | RESIGNED |
JAMES RIELEY | May 1948 | British | Director | 2003-08-18 UNTIL 2007-01-17 | RESIGNED |
WENDY JILL SHARP | Aug 1965 | British | Secretary | 2006-12-01 UNTIL 2013-01-30 | RESIGNED |
ERIC PROVOST | Secretary | RESIGNED | |||
LYNTON DAVID BOARDMAN | British | Secretary | 2013-01-30 UNTIL 2023-06-30 | RESIGNED | |
PAUL FELBECK | Jul 1964 | British | Director | 2012-08-13 UNTIL 2013-02-14 | RESIGNED |
WILLIAM BAXTER ANDERSON AULD | Jan 1932 | British | Director | 1995-11-01 UNTIL 1995-12-29 | RESIGNED |
MARTIN GRAHAM LEIGH | Nov 1944 | British | Secretary | 2004-03-31 UNTIL 2006-12-01 | RESIGNED |
MR SHATISH DAMODAR DASANI | Mar 1962 | British | Director | 2008-08-01 UNTIL 2014-12-31 | RESIGNED |
MR THOMAS CHARLES COUCHMAN | Nov 1979 | British | Director | 2022-06-08 UNTIL 2022-12-01 | RESIGNED |
SHERIDAN WILLOUGHBY AUSTELL COMONTE | Mar 1939 | British | Director | 2000-02-10 UNTIL 2004-04-05 | RESIGNED |
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2019-07-10 UNTIL 2022-06-08 | RESIGNED |
MRS STELLA BRIDGET CHAPLIN | Jun 1968 | British | Director | 2008-03-27 UNTIL 2011-08-22 | RESIGNED |
LAURI ANN CHANDLER | Sep 1963 | British | Director | 2006-12-01 UNTIL 2012-08-13 | RESIGNED |
BILLAL MUSTAPHA HAMMOUD | Apr 1972 | United States | Director | 2010-02-01 UNTIL 2012-08-13 | RESIGNED |
MR NIGEL ANTONY BRICE | Jan 1962 | British | Director | 2004-04-05 UNTIL 2006-12-01 | RESIGNED |
RODERICK WILLIAM WEAVER | Apr 1950 | British | Director | 2008-03-27 UNTIL 2008-08-01 | RESIGNED |
MR MICHAEL RICHARD ARROWSMITH | Mar 1953 | British | Director | 1995-11-15 UNTIL 1998-03-27 | RESIGNED |
MR JAMES WELLWOOD ARMSTRONG | Jan 1948 | British | Director | 2000-02-10 UNTIL 2000-06-20 | RESIGNED |
ALEXANDER DENHOLM ANDERSON | Jan 1945 | British | Director | 2000-03-27 UNTIL 2002-09-30 | RESIGNED |
KEVIN MICHAEL ALLEN | Nov 1957 | British | Director | 1993-10-07 UNTIL 1995-11-15 | RESIGNED |
MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2013-02-14 UNTIL 2023-06-30 | RESIGNED |
MR JOHN WALLACE HARLEY | Jun 1951 | British | Director | RESIGNED | |
ROBERT ALAN FLETCHER | Nov 1947 | United States | Director | 2000-06-20 UNTIL 2010-01-31 | RESIGNED |
ANDREW JOHN HIRST | Jul 1964 | British | Director | 2003-08-18 UNTIL 2006-12-01 | RESIGNED |
RODERICK WILLIAM WEAVER | Apr 1950 | British | Director | 2000-02-10 UNTIL 2000-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tt Electronics Group Holdings Limited | 2016-04-06 | Woking Surrey | Ownership of shares 75 to 100 percent |