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Nom

Biton System Consultants Limited
Adresse
132 New London Road
Chelmsford
Essex
CM2 0RG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 1st Floor 19 Clifftown Road
Southend-On-Sea
SS1 1AB
Société Numéro de Registre 03651450 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Biton Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01683935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Theta Master Limited Status: Active Notified: 11/09/2019 Companies House Number: 12170680 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bateman, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Bateman, Kenneth Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 19/10/1998 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British