BITON SYSTEM CONSULTANTS LIMITED
1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA SS1 1AB- Active
- Private Limited Company
- Company No. 03651450
- Last Updated: 01 Mar 2024
Company Profile
BITON SYSTEM CONSULTANTS LIMITED was incorporated on Monday, October 19, 1998 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. BITON SYSTEM CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 11 months and 2 days.
| Name | BITON SYSTEM CONSULTANTS LIMITED |
|---|---|
| Company number | 03651450 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA SS1 1AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Theta Master Limited SS9 5PS |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Bateman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Biton Ltd New London Road, CM2 0PP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (312 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against BITON SYSTEM CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BITON SYSTEM CONSULTANTS LIMITED | 19 Oct 1998 |