BUILDING TECHNOLOGY SYSTEMS LIMITED
234 EUROPA BOULEVARD, WARRINGTON, CHESHIRE WA5 7TN- Active
- Private Limited Company
- Company No. 03211394
- Last Updated: 01 Mar 2024
Company Profile
BUILDING TECHNOLOGY SYSTEMS LIMITED was incorporated on Wednesday, June 12, 1996 as a Private Limited Company with registered address in CHESHIRE. BUILDING TECHNOLOGY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 28 years 4 months and 26 days.
| Name | BUILDING TECHNOLOGY SYSTEMS LIMITED |
|---|---|
| Company number | 03211394 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
234 EUROPA BOULEVARD WARRINGTON CHESHIRE WA5 7TN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bts Services Group Limited Europa Boulevard, Westbrook, WA5 7TN |
Dates: Friday, July 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Allan Brookes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Blower Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Paul Spark Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BUILDING TECHNOLOGY SYSTEMS LIMITED | 12 Jun 1996 |