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Nom

Business By Technology (Holdings) LTD

Adresse
1-2 Castle Lane
London
SW1E 6DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08985669 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aurora Managed Services Group Ltd Status: Active Notified: 01/11/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Runciman, Philip Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Moffitt, Andrew James London, England Status: Active Notified: 20/11/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oxley, Martin London, England Status: Active Notified: 08/07/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coveney, Ken London, England Status: Ceased Notified: 01/11/2019 Ceased: 01/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Business By Technology Group Limited Status: Active Notified: 01/11/2019 Companies House Number: 03030275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eastern Business Systems LTD Status: Active Notified: 01/11/2019 Companies House Number: 02912024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Technocopy Solutions Holdings LTD Status: Active Notified: 01/11/2019 Companies House Number: 09907408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors