BI TECHNOLOGIES LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6EB

Company number 02368235
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Clive House 12 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BI TECHNOLOGIES LIMITED are www.bitechnologies.co.uk, and www.bi-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bi Technologies Limited is a Private Limited Company. The company registration number is 02368235. Bi Technologies Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of Bi Technologies Limited is Fourth Floor St Andrews House West Street Woking Surrey England Gu21 6eb. . BOARDMAN, Lynton David is a Secretary of the company. BOARDMAN, Lynton David is a Director of the company. JEWELL, Christopher Adrian is a Director of the company. LEIGHTON-JONES, John is a Director of the company. Secretary LEIGH, Martin Graham has been resigned. Secretary PROVOST, Eric has been resigned. Secretary SHARP, Wendy Jill has been resigned. Director ALLEN, Kevin Michael has been resigned. Director ANDERSON, Alexander Denholm has been resigned. Director ARMSTRONG, James Wellwood has been resigned. Director ARROWSMITH, Michael Richard has been resigned. Director AULD, William Baxter Anderson has been resigned. Director BRICE, Nigel Antony has been resigned. Director CHANDLER, Lauri Ann has been resigned. Director CHAPLIN, Stella Bridget has been resigned. Director COMONTE, Sheridan Willoughby Austell has been resigned. Director DASANI, Shatish Damodar has been resigned. Director FELBECK, Paul has been resigned. Director FLETCHER, Robert Alan has been resigned. Director HAMMOUD, Billal Mustapha has been resigned. Director HARLEY, John Wallace has been resigned. Director HIGHLAND, Glenn William has been resigned. Director HIRST, Andrew John has been resigned. Director JOLLIFFE, Andrew Kenneth has been resigned. Director JOLLIFFE, Andrew Kenneth has been resigned. Director LOCONTO, Peter Richard has been resigned. Director MACKAY, John has been resigned. Director MATTHEWS, David Paul has been resigned. Director RIELEY, James has been resigned. Director ROSENAST, Thomas C has been resigned. Director SHARP, Wendy Jill has been resigned. Director STYNES, John has been resigned. Director TAMKE, George William has been resigned. Director VOHRA, Sameet has been resigned. Director WALKER, Nicholas Anthony has been resigned. Director WEAVER, Roderick William has been resigned. Director WEAVER, Roderick William has been resigned. Director WINTER, David John has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 30 January 2013
Director
BOARDMAN, Lynton David
Appointed Date: 14 February 2013
58 years old
Director
JEWELL, Christopher Adrian
Appointed Date: 07 January 2016
61 years old
Director
LEIGHTON-JONES, John
Appointed Date: 14 February 2013
55 years old

Resigned Directors

Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 31 March 2004
Secretary
PROVOST, Eric
Resigned: 31 March 2004
Secretary
SHARP, Wendy Jill
Resigned: 30 January 2013
Appointed Date: 01 December 2006
Director
ALLEN, Kevin Michael
Resigned: 15 November 1995
Appointed Date: 07 October 1993
68 years old
Director
ANDERSON, Alexander Denholm
Resigned: 30 September 2002
Appointed Date: 27 March 2000
80 years old
Director
ARMSTRONG, James Wellwood
Resigned: 20 June 2000
Appointed Date: 10 February 2000
77 years old
Director
ARROWSMITH, Michael Richard
Resigned: 27 March 1998
Appointed Date: 15 November 1995
72 years old
Director
AULD, William Baxter Anderson
Resigned: 29 December 1995
Appointed Date: 01 November 1995
93 years old
Director
BRICE, Nigel Antony
Resigned: 01 December 2006
Appointed Date: 05 April 2004
63 years old
Director
CHANDLER, Lauri Ann
Resigned: 13 August 2012
Appointed Date: 01 December 2006
62 years old
Director
CHAPLIN, Stella Bridget
Resigned: 22 August 2011
Appointed Date: 27 March 2008
57 years old
Director
COMONTE, Sheridan Willoughby Austell
Resigned: 05 April 2004
Appointed Date: 10 February 2000
86 years old
Director
DASANI, Shatish Damodar
Resigned: 31 December 2014
Appointed Date: 01 August 2008
63 years old
Director
FELBECK, Paul
Resigned: 14 February 2013
Appointed Date: 13 August 2012
61 years old
Director
FLETCHER, Robert Alan
Resigned: 31 January 2010
Appointed Date: 20 June 2000
78 years old
Director
HAMMOUD, Billal Mustapha
Resigned: 13 August 2012
Appointed Date: 01 February 2010
53 years old
Director
HARLEY, John Wallace
Resigned: 31 October 1995
74 years old
Director
HIGHLAND, Glenn William
Resigned: 02 October 1992
75 years old
Director
HIRST, Andrew John
Resigned: 01 December 2006
Appointed Date: 18 August 2003
61 years old
Director
JOLLIFFE, Andrew Kenneth
Resigned: 25 June 2009
Appointed Date: 01 December 2006
73 years old
Director
JOLLIFFE, Andrew Kenneth
Resigned: 05 April 2004
Appointed Date: 22 June 2001
73 years old
Director
LOCONTO, Peter Richard
Resigned: 18 February 2000
Appointed Date: 27 April 1993
83 years old
Director
MACKAY, John
Resigned: 29 October 2010
Appointed Date: 29 December 1995
79 years old
Director
MATTHEWS, David Paul
Resigned: 31 March 2010
Appointed Date: 27 March 2008
76 years old
Director
RIELEY, James
Resigned: 17 January 2007
Appointed Date: 18 August 2003
77 years old
Director
ROSENAST, Thomas C
Resigned: 10 January 2000
72 years old
Director
SHARP, Wendy Jill
Resigned: 14 February 2013
Appointed Date: 13 August 2012
60 years old
Director
STYNES, John
Resigned: 06 January 2016
Appointed Date: 01 January 2015
54 years old
Director
TAMKE, George William
Resigned: 27 April 1993
Appointed Date: 30 September 1992
78 years old
Director
VOHRA, Sameet
Resigned: 23 April 2013
Appointed Date: 13 August 2012
52 years old
Director
WALKER, Nicholas Anthony
Resigned: 13 August 2012
Appointed Date: 25 June 2009
68 years old
Director
WEAVER, Roderick William
Resigned: 01 August 2008
Appointed Date: 27 March 2008
75 years old
Director
WEAVER, Roderick William
Resigned: 20 June 2000
Appointed Date: 10 February 2000
75 years old
Director
WINTER, David John
Resigned: 25 June 2009
Appointed Date: 01 July 2008
60 years old

Persons With Significant Control

Ab Electronic Products Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BI TECHNOLOGIES LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Sep 2016
Registered office address changed from Clive House 12 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Appointment of Mr Christopher Adrian Jewell as a director on 7 January 2016
07 Jan 2016
Termination of appointment of John Stynes as a director on 6 January 2016
...
... and 164 more events
08 Jun 1989
Registered office changed on 08/06/89 from: 2 baches street london N1 6UB
23 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1989
Memorandum and Articles of Association
19 May 1989
Company name changed listmarr LIMITED\certificate issued on 22/05/89
04 Apr 1989
Incorporation

BI TECHNOLOGIES LIMITED Charges

24 September 1993
Standard security
Delivered: 6 October 1993
Status: Satisfied on 1 April 2006
Persons entitled: Glenrothes Development Corporation
Description: Land to the north of queensway part of queensway industrial…
8 April 1993
Letter of pledge
Delivered: 23 April 1993
Status: Satisfied on 7 September 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £200000 and interest account no 121948.

Similar Companies

BI SYSTEM LIMITED BI TECH CONSULTING LTD BI TRAINING SERVICES LTD BI TRANSGROUP UK LTD BI TRENDZ LIMITED BI UK SOLUTIONS LIMITED BI UNBOUND LTD