BUILDING TECHNOLOGY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BUILDING TECHNOLOGY SYSTEMS LIMITED
COMPANY NUMBER
03211394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/06/1996
(28 years and 6 months old)
WEBSITE
www.buildingtechnologysystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
12/06/1996
30/07/1996
PREMBIRD SYSTEMS LIMITED
CHESHIRE
WA5 7TN
Telephone: 01925419416
TPS: No
233-234 Europa Boulevard
Westbrook
Warrington
Cheshire
WA5 7TN
Telephone: 419416
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BTS SERVICES GROUP LIMITED | Non-Trading | View Report |
| BUILDING TECHNOLOGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUILDING TECHNOLOGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUILDING TECHNOLOGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDING TECHNOLOGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/1996 - Present (28 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/08/1996 - Present (28 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
12/06/1996 - Present (28 years and 6 months) 12/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
16/07/1996 - 18/07/1997 (1years) Born in Feb 1965 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHCOBTS LIMITED | Non-Trading | View Report |
| BTS SERVICES GROUP LIMITED | Non-Trading | View Report |
| BUILDING TECHNOLOGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 14/11/2019 | Sharon Anne Brookes (924309789) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 14/02/2018 | New Company Secretary Sharon Anne Brookes (924309789) Appointed |
| 24/07/2017 | Paul Blower (905292672) has left the board |
| 26/06/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
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