BITON SYSTEM CONSULTANTS LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 03651450
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address 7 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BITON SYSTEM CONSULTANTS LIMITED are www.bitonsystemconsultants.co.uk, and www.biton-system-consultants.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and one months. Biton System Consultants Limited is a Private Limited Company. The company registration number is 03651450. Biton System Consultants Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Biton System Consultants Limited is 7 Nelson Street Southend On Sea Essex Ss1 1eh. The company`s financial liabilities are £4.29k. It is £0.08k against last year. The cash in hand is £688.84k. It is £-177.66k against last year. And the total assets are £787.46k, which is £-114.04k against last year. BATEMAN, Kenneth is a Director of the company. Secretary BATEMAN, Kenneth has been resigned. Nominee Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Secretary TEMPLE, Alan Roy has been resigned. Nominee Director ALCAIT LIMITED has been resigned. Director HOLCOMBE, Simon John has been resigned. The company operates in "Business and domestic software development".


biton system consultants Key Finiance

LIABILITIES £4.29k
+1%
CASH £688.84k
-21%
TOTAL ASSETS £787.46k
-13%
All Financial Figures

Current Directors

Director
BATEMAN, Kenneth
Appointed Date: 19 October 1998
63 years old

Resigned Directors

Secretary
BATEMAN, Kenneth
Resigned: 12 November 2006
Appointed Date: 19 October 1998
Nominee Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Secretary
TEMPLE, Alan Roy
Resigned: 29 July 2009
Appointed Date: 12 November 2006
Nominee Director
ALCAIT LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Director
HOLCOMBE, Simon John
Resigned: 12 November 2006
Appointed Date: 19 October 1998
67 years old

Persons With Significant Control

Mr Kenneth Bateman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Biton Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITON SYSTEM CONSULTANTS LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 19 October 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
15 Mar 1999
Secretary resigned
15 Mar 1999
Accounting reference date extended from 31/10/99 to 31/03/00
15 Mar 1999
Director resigned
15 Mar 1999
New director appointed
19 Oct 1998
Incorporation

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