BUSINESS BY TECHNOLOGY (HOLDINGS) LTD
1-2 CASTLE LANE, LONDON SW1E 6DR- Active
- Private Limited Company
- Company No. 08985669
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD was incorporated on Tuesday, April 8, 2014 as a Private Limited Company with registered address in LONDON. BUSINESS BY TECHNOLOGY (HOLDINGS) LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 5 months and 14 days.
| Name | BUSINESS BY TECHNOLOGY (HOLDINGS) LTD |
|---|---|
| Company number | 08985669 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-2 CASTLE LANE LONDON SW1E 6DR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Aurora Managed Services Group Ltd Castle Lane, SW1E 6DR |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Runciman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS BY TECHNOLOGY (HOLDINGS) LTD | 08 Apr 2014 |