BI TECHNOLOGIES LIMITED

Overview

Company Name	BI TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02368235
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BI TECHNOLOGIES LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is BI TECHNOLOGIES LIMITED located?

Registered Office Address	Fourth Floor St Andrews House West Street GU21 6EB Woking Surrey England
Undeliverable Registered Office Address	No

What were the previous names of BI TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
BECKMAN INDUSTRIAL LIMITED	May 22, 1989	May 22, 1989
LISTMARR LIMITED	Apr 04, 1989	Apr 04, 1989

What are the latest accounts for BI TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BI TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for BI TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Nov 18, 2024	Director's details changed for Mr Ian Buckley on Oct 10, 2024	2 pages	CH01

Oct 17, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jul 12, 2023	Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023	2 pages	AP03

Jul 12, 2023	Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023	1 pages	TM02

Jul 10, 2023	Appointment of Mr Ian Buckley as a director on Jun 30, 2023	2 pages	AP01

Jul 10, 2023	Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023	1 pages	TM01

Dec 09, 2022	Appointment of Ms Jennifer Marianne Alison Chase as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Termination of appointment of Thomas Charles Couchman as a director on Dec 01, 2022	1 pages	TM01

Oct 13, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Jun 14, 2022	Appointment of Mr Thomas Charles Couchman as a director on Jun 08, 2022	2 pages	AP01

Jun 14, 2022	Termination of appointment of Robert Neil George Clark as a director on Jun 08, 2022	1 pages	TM01

Nov 08, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Jul 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jul 11, 2019	Termination of appointment of Christopher Adrian Jewell as a director on Jul 10, 2019	1 pages	TM01

Jul 11, 2019	Appointment of Mr Robert Neil George Clark as a director on Jul 10, 2019	2 pages	AP01

View All Filings

Who are the officers of BI TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEER-MARAJO, Sharan St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jun 30, 2023		Secretary	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England				311201910001
BUCKLEY, Ian St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jun 30, 2023		Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1980-1	310973180002
CHASE, Jennifer Marianne Alison St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Dec 01, 2022		Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1978-3	245067350002
HARROW, Stephen Giles St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Sep 30, 2018		Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1972-11	168448970001
BOARDMAN, Lynton David St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jan 30, 2013	Jun 30, 2023	Secretary	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England		British		175645500001
LEIGH, Martin Graham Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey	Mar 31, 2004	Dec 01, 2006	Secretary	Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey		British		2930710001
PROVOST, Eric 30 Cedar Crescent Thornton KY1 4BE Kirkcaldy Fife		Mar 31, 2004	Secretary	30 Cedar Crescent Thornton KY1 4BE Kirkcaldy Fife		British		154310001
SHARP, Wendy Jill Clive House 12 Queens Road Weybridge KT13 9XB Surrey	Dec 01, 2006	Jan 30, 2013	Secretary	Clive House 12 Queens Road Weybridge KT13 9XB Surrey		British		117318960001
ALLEN, Kevin Michael Flat 2b Maravilla 7 Marigold Road Yau Yat Chuen Kowloon Hong Kong	Oct 07, 1993	Nov 15, 1995	Director	Flat 2b Maravilla 7 Marigold Road Yau Yat Chuen Kowloon Hong Kong		British	1957-11	43118290001
ANDERSON, Alexander Denholm 35 Sandy Knowe FK13 6RG Tillicoultry Clackmannanshire	Mar 27, 2000	Sep 30, 2002	Director	35 Sandy Knowe FK13 6RG Tillicoultry Clackmannanshire		British	1945-1	69761080001
ARMSTRONG, James Wellwood 23 Merrywood Park GU15 1JR Camberley Surrey	Feb 10, 2000	Jun 20, 2000	Director	23 Merrywood Park GU15 1JR Camberley Surrey		British	1948-1	25863940001
ARROWSMITH, Michael Richard Apartment 1975 Tower 13 Hong Kong Parkview FOREIGN 88 Tai Tam Reservoir Road Hong Kong	Nov 15, 1995	Mar 27, 1998	Director	Apartment 1975 Tower 13 Hong Kong Parkview FOREIGN 88 Tai Tam Reservoir Road Hong Kong		British	1953-3	64948610001
AULD, William Baxter Anderson 128 Altyre Avenue KY7 4PY Glenrothes Fife	Nov 01, 1995	Dec 29, 1995	Director	128 Altyre Avenue KY7 4PY Glenrothes Fife		British	1932-1	45270040001
BOARDMAN, Lynton David St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Feb 14, 2013	Jun 30, 2023	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1967-1	175958630001
BRICE, Nigel Antony 7 Herons Court GU18 5SW Lightwater Surrey	Apr 05, 2004	Dec 01, 2006	Director	7 Herons Court GU18 5SW Lightwater Surrey	United Kingdom	British	1962-1	90292050001
CHANDLER, Lauri Ann Clive House 12 Queens Road Weybridge KT13 9XB Surrey	Dec 01, 2006	Aug 13, 2012	Director	Clive House 12 Queens Road Weybridge KT13 9XB Surrey	United Kingdom	British	1963-9	37816200002
CHAPLIN, Stella Bridget Clive House 12 Queens Road Weybridge KT13 9XB Surrey	Mar 27, 2008	Aug 22, 2011	Director	Clive House 12 Queens Road Weybridge KT13 9XB Surrey	England	British	1968-6	113815860001
CLARK, Robert Neil George St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jul 10, 2019	Jun 08, 2022	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	England	British	1974-12	298903670002
COMONTE, Sheridan Willoughby Austell Flat 1 27 Lingfield Road SW19 4PU London	Feb 10, 2000	Apr 05, 2004	Director	Flat 1 27 Lingfield Road SW19 4PU London	United Kingdom	British	1939-3	126199650001
COUCHMAN, Thomas Charles St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jun 08, 2022	Dec 01, 2022	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1979-11	296904160001
DASANI, Shatish Damodar Clive House 12 Queens Road Weybridge KT13 9XB Surrey	Aug 01, 2008	Dec 31, 2014	Director	Clive House 12 Queens Road Weybridge KT13 9XB Surrey	England	British	1962-3	132555670003
FELBECK, Paul Clive House 12 Queens Road Weybridge KT13 9XB Surrey	Aug 13, 2012	Feb 14, 2013	Director	Clive House 12 Queens Road Weybridge KT13 9XB Surrey	United Kingdom	British	1964-7	69837530002
FLETCHER, Robert Alan Clive House 12 Queens Road Weybridge KT13 9XB Surrey	Jun 20, 2000	Jan 31, 2010	Director	Clive House 12 Queens Road Weybridge KT13 9XB Surrey		United States	1947-11	61792250001
HAMMOUD, Billal Mustapha Clive House 12 Queens Road Weybridge KT13 9XB Surrey	Feb 01, 2010	Aug 13, 2012	Director	Clive House 12 Queens Road Weybridge KT13 9XB Surrey	United States	United States	1972-4	148893460001
HARLEY, John Wallace 24 Carnoustie Gardens KY6 2QB Glenrothes Fife		Oct 31, 1995	Director	24 Carnoustie Gardens KY6 2QB Glenrothes Fife	United Kingdom	British	1951-6	154330001
HIGHLAND, Glenn William 22 Marigold Corona Delmar California 92525 FOREIGN Usa		Oct 02, 1992	Director	22 Marigold Corona Delmar California 92525 FOREIGN Usa		American	1950-7	34108030001
HIRST, Andrew John Apartment B 1-4 Ashbrooke Mews Ashbrooke SR2 7HG Sunderland	Aug 18, 2003	Dec 01, 2006	Director	Apartment B 1-4 Ashbrooke Mews Ashbrooke SR2 7HG Sunderland		British	1964-7	92428930001
JEWELL, Christopher Adrian St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jan 07, 2016	Jul 10, 2019	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1964-7	132349390002
JOLLIFFE, Andrew Kenneth Avenue Road Maids Moreton MK18 1QA Buckingham Manor Beeches Bucks	Dec 01, 2006	Jun 25, 2009	Director	Avenue Road Maids Moreton MK18 1QA Buckingham Manor Beeches Bucks	England	British	1952-2	137880040001
JOLLIFFE, Andrew Kenneth Avenue Road Maids Moreton MK18 1QA Buckingham Manor Beeches Bucks	Jun 22, 2001	Apr 05, 2004	Director	Avenue Road Maids Moreton MK18 1QA Buckingham Manor Beeches Bucks	England	British	1952-2	137880040001
LEIGHTON-JONES, John St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Feb 14, 2013	Sep 30, 2018	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1970-1	175991250001
LOCONTO, Peter Richard 9 Fieldstone Drive 01545 Shrewsbury Massachusetts Usa	Apr 27, 1993	Feb 18, 2000	Director	9 Fieldstone Drive 01545 Shrewsbury Massachusetts Usa		American	1942-6	35948940001
MACKAY, John Clive House 12 Queens Road Weybridge KT13 9XB Surrey	Dec 29, 1995	Oct 29, 2010	Director	Clive House 12 Queens Road Weybridge KT13 9XB Surrey		British	1946-10	900810001
MATTHEWS, David Paul Clive House 12 Queens Road Weybridge KT13 9XB Surrey	Mar 27, 2008	Mar 31, 2010	Director	Clive House 12 Queens Road Weybridge KT13 9XB Surrey	England	British	1949-9	143153980001
RIELEY, James 8 South Beechwood EH12 5YR Edinburgh	Aug 18, 2003	Jan 17, 2007	Director	8 South Beechwood EH12 5YR Edinburgh	United Kingdom	British	1948-5	92428830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BI TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tt Electronics Group Holdings Limited

Apr 06, 2016

West Street

GU21 6EB Woking

Fourth Floor St. Andrews House

Surrey

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	299275

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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