CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 4AY

Company number 02074331
Status Active
Incorporation Date 14 November 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SENGHENNYDD ROAD, CATHAYS, CARDIFF, SOUTH GLAMORGAN, CF24 4AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Appointment of Mr Matthew Taylor as a director on 29 September 2016; Full accounts made up to 31 March 2016; Termination of appointment of Antony John Chapman as a director on 31 August 2016. The most likely internet sites of CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED are www.cardiffbusinesstechnologycentre.co.uk, and www.cardiff-business-technology-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cardiff Central Rail Station is 1 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Business Technology Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02074331. Cardiff Business Technology Centre Limited has been working since 14 November 1986. The present status of the company is Active. The registered address of Cardiff Business Technology Centre Limited is Senghennydd Road Cathays Cardiff South Glamorgan Cf24 4ay. . MARKHAM, Sian is a Secretary of the company. BOURNE, Nicholas Bevan is a Director of the company. CLARK, Elizabeth, Councillor is a Director of the company. ELLIS, Robert Vaughan is a Director of the company. HOWELLS, Nigel, Councillor is a Director of the company. POOLE, Kenneth Edward is a Director of the company. TAYLOR, Matthew James Lyndon is a Director of the company. Secretary ANDREWS, Jeffrey John has been resigned. Secretary MAXWELL, Marcella Bernadette has been resigned. Secretary POWELL, Clive David has been resigned. Secretary THEWLIS, David Paul has been resigned. Secretary VERALLO, Eileen Catherine has been resigned. Director BALE, Philip David, Councillor has been resigned. Director BETTINSON, Christopher David, Dr has been resigned. Director CHAPMAN, Antony John, Professor has been resigned. Director COOK, Ralph has been resigned. Director COWAN, Jayne, Councillor has been resigned. Director CUBITT, Paul Keith, Councillor has been resigned. Director DAVIES, Alastair Harvey, Dr has been resigned. Director DAVIES, Martin Rodney has been resigned. Director DRAKE, Marion Elaine, Cllr has been resigned. Director DRAKE, Marion Elaine, Cllr has been resigned. Director EVANS, Gareth has been resigned. Director FODAY, Ben Joe has been resigned. Director FRANCIES, Douglas James Taylor has been resigned. Director GRIFFITHS, Matthew has been resigned. Director HEPBURN, Antony Ronald has been resigned. Director HOWELLS, Nigel, Councillor has been resigned. Director JONES, Evan Michael has been resigned. Director JONES, Geraint Wyn has been resigned. Director JONES, Jeff has been resigned. Director KING, John has been resigned. Director KITSON, William Pearce has been resigned. Director KROCH, Henry Justus has been resigned. Director LATHAM, Karen Louise has been resigned. Director MCEVOY, Neil, Councillor has been resigned. Director MCKERLICH, Roderick, Councillor has been resigned. Director MICHAEL, Michael Costas, Cllr has been resigned. Director MICHAELIS, Ronald, Councillor has been resigned. Director MORGAN, Robert Harman, Reverend has been resigned. Director NORMAN, John Charles has been resigned. Director ORDERS, Paul Gregory Arnold, Dr has been resigned. Director OWENS, Gregory John has been resigned. Director PANTAK, Stephen Martin has been resigned. Director PITTARD DAVIES, Kathryn Jane has been resigned. Director POWELL, Clive David has been resigned. Director REED, Donald Francis has been resigned. Director REES, Leslie Frederick John has been resigned. Director ROBINSON, Philip, Cllr has been resigned. Director SHARP, Michael Edwin has been resigned. Director SHARP, Michael Edwin has been resigned. Director SHEPPARD, John Price has been resigned. Director SMITH, Eric Brian, Professor Sir has been resigned. Director SMITH, John Edwin has been resigned. Director SMITH, Robert Leonard, Councillor has been resigned. Director STEPHENS, Mark David has been resigned. Director THEWLIS, David has been resigned. Director TROTMAN-DICKENSON, Aubrey, Sir has been resigned. Director WALKER, David Robert has been resigned. Director WRIGHT, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARKHAM, Sian
Appointed Date: 04 October 2011
Director
BOURNE, Nicholas Bevan
Appointed Date: 09 November 2004
64 years old
Director
CLARK, Elizabeth, Councillor
Appointed Date: 21 June 2012
61 years old
Director
ELLIS, Robert Vaughan
Appointed Date: 30 June 2015
57 years old
Director
HOWELLS, Nigel, Councillor
Appointed Date: 18 July 2014
59 years old
Director
POOLE, Kenneth Edward
Appointed Date: 29 May 2012
72 years old
Director
TAYLOR, Matthew James Lyndon
Appointed Date: 29 September 2016
53 years old

Resigned Directors

Secretary
ANDREWS, Jeffrey John
Resigned: 15 October 1996
Secretary
MAXWELL, Marcella Bernadette
Resigned: 10 March 2005
Appointed Date: 01 December 1999
Secretary
POWELL, Clive David
Resigned: 26 August 2011
Appointed Date: 01 April 2011
Secretary
THEWLIS, David Paul
Resigned: 01 December 1999
Appointed Date: 15 October 1996
Secretary
VERALLO, Eileen Catherine
Resigned: 31 March 2011
Appointed Date: 24 April 2005
Director
BALE, Philip David, Councillor
Resigned: 11 September 2014
Appointed Date: 17 April 2014
48 years old
Director
BETTINSON, Christopher David, Dr
Resigned: 29 July 1999
82 years old
Director
CHAPMAN, Antony John, Professor
Resigned: 31 August 2016
Appointed Date: 04 July 2000
78 years old
Director
COOK, Ralph
Resigned: 09 June 2004
Appointed Date: 10 December 2003
66 years old
Director
COWAN, Jayne, Councillor
Resigned: 09 November 2009
Appointed Date: 26 June 2008
52 years old
Director
CUBITT, Paul Keith, Councillor
Resigned: 09 June 2004
Appointed Date: 10 December 2003
68 years old
Director
DAVIES, Alastair Harvey, Dr
Resigned: 12 July 2007
Appointed Date: 28 May 2002
63 years old
Director
DAVIES, Martin Rodney
Resigned: 31 March 1996
83 years old
Director
DRAKE, Marion Elaine, Cllr
Resigned: 19 June 2006
Appointed Date: 27 April 2005
86 years old
Director
DRAKE, Marion Elaine, Cllr
Resigned: 16 January 2004
Appointed Date: 29 July 1999
86 years old
Director
EVANS, Gareth
Resigned: 11 June 2015
Appointed Date: 29 August 2012
70 years old
Director
FODAY, Ben Joe
Resigned: 06 May 1999
Appointed Date: 04 February 1997
81 years old
Director
FRANCIES, Douglas James Taylor
Resigned: 06 May 1999
Appointed Date: 02 July 1996
99 years old
Director
GRIFFITHS, Matthew
Resigned: 31 March 1996
Appointed Date: 10 December 1991
73 years old
Director
HEPBURN, Antony Ronald
Resigned: 08 August 2008
Appointed Date: 20 September 2007
68 years old
Director
HOWELLS, Nigel, Councillor
Resigned: 27 June 2012
Appointed Date: 29 July 1999
59 years old
Director
JONES, Evan Michael
Resigned: 21 June 2011
Appointed Date: 04 February 2010
64 years old
Director
JONES, Geraint Wyn
Resigned: 21 October 2004
Appointed Date: 28 July 1998
70 years old
Director
JONES, Jeff
Resigned: 15 July 2009
Appointed Date: 21 January 2009
64 years old
Director
KING, John
Resigned: 21 October 2004
Appointed Date: 04 February 1997
83 years old
Director
KITSON, William Pearce
Resigned: 15 June 1993
92 years old
Director
KROCH, Henry Justus
Resigned: 03 September 1999
105 years old
Director
LATHAM, Karen Louise
Resigned: 15 September 2010
Appointed Date: 07 June 2005
71 years old
Director
MCEVOY, Neil, Councillor
Resigned: 27 June 2012
Appointed Date: 26 June 2008
55 years old
Director
MCKERLICH, Roderick, Councillor
Resigned: 27 June 2012
Appointed Date: 26 June 2008
80 years old
Director
MICHAEL, Michael Costas, Cllr
Resigned: 09 June 2004
Appointed Date: 08 September 2003
73 years old
Director
MICHAELIS, Ronald, Councillor
Resigned: 06 May 1999
Appointed Date: 02 July 1996
79 years old
Director
MORGAN, Robert Harman, Reverend
Resigned: 15 June 1993
97 years old
Director
NORMAN, John Charles
Resigned: 08 May 2008
Appointed Date: 04 August 2004
74 years old
Director
ORDERS, Paul Gregory Arnold, Dr
Resigned: 28 May 2008
Appointed Date: 24 June 2005
56 years old
Director
OWENS, Gregory John
Resigned: 28 October 2002
Appointed Date: 29 July 1999
70 years old
Director
PANTAK, Stephen Martin
Resigned: 28 October 2002
Appointed Date: 29 July 1999
63 years old
Director
PITTARD DAVIES, Kathryn Jane
Resigned: 20 September 2004
Appointed Date: 28 July 1998
62 years old
Director
POWELL, Clive David
Resigned: 26 August 2011
Appointed Date: 24 June 2005
73 years old
Director
REED, Donald Francis
Resigned: 31 March 1996
Appointed Date: 15 June 1993
70 years old
Director
REES, Leslie Frederick John
Resigned: 16 March 1999
73 years old
Director
ROBINSON, Philip, Cllr
Resigned: 21 June 2002
Appointed Date: 29 July 1999
77 years old
Director
SHARP, Michael Edwin
Resigned: 31 March 1996
Appointed Date: 15 June 1993
86 years old
Director
SHARP, Michael Edwin
Resigned: 10 June 1991
86 years old
Director
SHEPPARD, John Price
Resigned: 08 May 2008
Appointed Date: 20 July 2006
81 years old
Director
SMITH, Eric Brian, Professor Sir
Resigned: 28 July 1998
Appointed Date: 07 February 1994
92 years old
Director
SMITH, John Edwin
Resigned: 17 November 1998
Appointed Date: 02 July 1996
91 years old
Director
SMITH, Robert Leonard, Councillor
Resigned: 27 June 2012
Appointed Date: 28 January 2010
71 years old
Director
STEPHENS, Mark David
Resigned: 27 June 2012
Appointed Date: 29 July 2004
58 years old
Director
THEWLIS, David
Resigned: 26 May 2006
Appointed Date: 09 November 2004
74 years old
Director
TROTMAN-DICKENSON, Aubrey, Sir
Resigned: 07 December 1993
99 years old
Director
WALKER, David Robert
Resigned: 08 May 2008
Appointed Date: 01 July 2004
82 years old
Director
WRIGHT, Michael John
Resigned: 21 August 2012
Appointed Date: 09 November 2004
65 years old

Persons With Significant Control

The City Of Cardiff Council.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED Events

12 Oct 2016
Appointment of Mr Matthew Taylor as a director on 29 September 2016
08 Sep 2016
Full accounts made up to 31 March 2016
02 Sep 2016
Termination of appointment of Antony John Chapman as a director on 31 August 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
25 Aug 2015
Full accounts made up to 31 March 2015
...
... and 167 more events
02 Nov 1987
New director appointed
02 Nov 1987
New director appointed
18 May 1987
New director appointed
14 Feb 1987
Accounting reference date notified as 31/03
14 Nov 1986
Certificate of Incorporation

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