BITON LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0PP

Company number 01683935
Status Active
Incorporation Date 3 December 1982
Company Type Private Limited Company
Address CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of BITON LIMITED are www.biton.co.uk, and www.biton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Biton Limited is a Private Limited Company. The company registration number is 01683935. Biton Limited has been working since 03 December 1982. The present status of the company is Active. The registered address of Biton Limited is Carlton House 101 New London Road Chelmsford Essex Cm2 0pp. . HARRIS, Ian is a Secretary of the company. WHITE, Gary John is a Director of the company. Secretary HOLCOMBE, Simon John has been resigned. Director BIRCH, June Ann has been resigned. Director HOLCOMBE, Simon John has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
HARRIS, Ian
Appointed Date: 09 May 2008
Director
WHITE, Gary John
Appointed Date: 15 November 2007
66 years old

Resigned Directors

Secretary
HOLCOMBE, Simon John
Resigned: 09 May 2008
Director
BIRCH, June Ann
Resigned: 16 January 2008
66 years old
Director
HOLCOMBE, Simon John
Resigned: 12 November 2006
67 years old

Persons With Significant Control

Ms June Ann Birch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITON LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 65 more events
13 Feb 1987
Return made up to 31/12/86; full list of members
10 Feb 1987
Full accounts made up to 31 March 1986
21 Oct 1986
Full accounts made up to 31 March 1985
28 Mar 1984
Company name changed\certificate issued on 28/03/84
03 Dec 1982
Incorporation

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