Company number 01799789
Status Active
Incorporation Date 14 March 1984
Company Type Private Limited Company
Address 175 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of BUSINESS TECHNOLOGY CONSULTANTS LTD are www.businesstechnologyconsultants.co.uk, and www.business-technology-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Business Technology Consultants Ltd is a Private Limited Company.
The company registration number is 01799789. Business Technology Consultants Ltd has been working since 14 March 1984.
The present status of the company is Active. The registered address of Business Technology Consultants Ltd is 175 Wembley Hill Road Wembley Middlesex Ha9 8el. . BAJARIA, Kamlesh Dinesh is a Secretary of the company. BAJARIA, Chirag Dinesh is a Director of the company. BAJARIA, Dinesh Trambaklal is a Director of the company. BAJARIA, Kamlesh Dinesh is a Director of the company. Director PALEJA, Subhash Jethalal has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
BUSINESS TECHNOLOGY CONSULTANTS LTD Events
17 May 2017
Confirmation statement made on 17 May 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 21 August 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 86 more events
10 Sep 1987
Particulars of mortgage/charge
13 Oct 1986
Registered office changed on 13/10/86 from: hayes house cricklewood broadway edgeware road london NW2 6QD
01 Aug 1986
Particulars of mortgage/charge
17 Jun 1986
Full accounts made up to 31 March 1986
17 Jun 1986
Return made up to 11/06/86; full list of members
8 August 1995
Fixed and floating charge
Delivered: 14 August 1995
Status: Satisfied
on 30 August 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1992
Credit agreement
Delivered: 31 July 1992
Status: Satisfied
on 5 February 1993
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all monies payable…
7 November 1990
Legal charge
Delivered: 8 November 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 18 the courtyard gorsey lane coleshill warwickshire.
14 August 1990
Fixed and floating charge
Delivered: 23 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
1 September 1987
Mortgage debenture
Delivered: 10 September 1987
Status: Satisfied
on 16 May 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 July 1986
Chattels mortgage
Delivered: 1 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Ibm system 38 computer type 5831 serial no. 4460291.
21 March 1986
Fixed and floating charge
Delivered: 9 April 1986
Status: Satisfied
on 13 November 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…