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 30 years ago on 04/04/1989 and has the registered number: 02368235. The accounts status is DORMANT and accounts are next due on 30/09/2020.

BI TECHNOLOGIES LIMITED - WOKING

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HARROW Nov 1972 British Director 2018-09-30 CURRENT
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2013-02-14 CURRENT
MR CHRISTOPHER ADRIAN JEWELL Jul 1964 British Director 2016-01-07 CURRENT
LYNTON DAVID BOARDMAN British Secretary 2013-01-30 CURRENT
MR GLENN HIGHLAND Jul 1950 American Director 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
SHERIDAN WILLOUGHBY AUSTELL COMONTE Mar 1939 British Director 2000-02-10 UNTIL 2004-04-05 RESIGNED
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2008-08-01 UNTIL 2014-12-31 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
PAUL FELBECK Jul 1964 British Director 2012-08-13 UNTIL 2013-02-14 RESIGNED
MR NIGEL ANTONY BRICE Jan 1962 British Director 2004-04-05 UNTIL 2006-12-01 RESIGNED
WILLIAM BAXTER ANDERSON AULD Jan 1932 British Director 1995-11-01 UNTIL 1995-12-29 RESIGNED
KEVIN MICHAEL ALLEN Nov 1957 British Director 1993-10-07 UNTIL 1995-11-15 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
BILLAL MUSTAPHA HAMMOUD Apr 1972 United States Director 2010-02-01 UNTIL 2012-08-13 RESIGNED
WENDY JILL SHARP Aug 1965 British Director 2012-08-13 UNTIL 2013-02-14 RESIGNED
GEORGE WILLIAM TAMKE May 1947 Usa Director 1992-09-30 UNTIL 1993-04-27 RESIGNED
ANDREW JOHN HIRST Jul 1964 British Director 2003-08-18 UNTIL 2006-12-01 RESIGNED
SAMEET VOHRA Nov 1973 British Director 2012-08-13 UNTIL 2013-04-23 RESIGNED
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
RODERICK WILLIAM WEAVER Apr 1950 British Director 2000-02-10 UNTIL 2000-06-20 RESIGNED
RODERICK WILLIAM WEAVER Apr 1950 British Director 2008-03-27 UNTIL 2008-08-01 RESIGNED
JOHN STYNES Mar 1971 Irish Director 2015-01-01 UNTIL 2016-01-06 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
THOMAS C ROSENAST Sep 1953 American Director RESIGNED
JOHN LEIGHTON-JONES Jan 1970 British Director 2013-02-14 UNTIL 2018-09-30 RESIGNED
JAMES RIELEY May 1948 British Director 2003-08-18 UNTIL 2007-01-17 RESIGNED
PETER RICHARD LOCONTO Jun 1942 American Director 1993-04-27 UNTIL 2000-02-18 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
ERIC PROVOST Secretary RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 Secretary 2004-03-31 UNTIL 2006-12-01 RESIGNED
WENDY JILL SHARP Aug 1965 British Secretary 2006-12-01 UNTIL 2013-01-30 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

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