Menna Overview
Here’s a quick overview of BI TECHNOLOGIES LIMITED 👀 — a London based business that started in 1989.
BI TECHNOLOGIES LIMITED
- Company statusactive
- Company No02368235
- Age37 years 3 months Incorporated 4 April 1989
- Officers3
Address
4th Floor 72 King William Street, London, EC4N 7HR, United Kingdom
BI TECHNOLOGIES LIMITED is an active company incorporated on 4 April 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 18 May 2026
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 07 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEER-MARAJO, Sharan | secretary | 30 Jun 2023 | |
| BUCKLEY, Ian | director | Jan 1980 | 30 Jun 2023 |
| HARROW, Stephen Giles | director | Nov 1972 | 30 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tt Electronics Group Holdings Limited | 06 Apr 2016 |
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BUCKLEY, Ian, HARROW, Stephen Giles, ARMSTRONG, James Wellwood, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, MATTHEWS, David Paul are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, JEWELL, Christopher Adrian are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John are mutual persons.
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BUCKLEY, Ian, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul are mutual persons.
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BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul are mutual persons.
BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, JEWELL, Christopher Adrian, LEIGHTON-JONES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul are mutual persons.
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ARROWSMITH, Michael Richard are mutual persons.
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ARROWSMITH, Michael Richard are mutual persons.
ARROWSMITH, Michael Richard are mutual persons.
ARROWSMITH, Michael Richard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BI TECHNOLOGIES LIMITED 👀 — a London based business that started in 1989.