B - Tech International Limited

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General information

Name:

B - Tech International Ltd

Office Address:

Bennett House Long March NN11 4NR Daventry

Number: 01056309

Incorporation date: 1972-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This B - Tech International Limited firm has been operating in this business field for fifty two years, as it's been established in 1972. Started with Companies House Reg No. 01056309, B - Tech International was set up as a Private Limited Company located in Bennett House, Daventry NN11 4NR. The company's present name is B - Tech International Limited. The company's previous associates may know the company as B - Tech, which was in use until 1996-10-15. The company's registered with SIC code 46439 which stands for Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). 2022/12/31 is the last time when the accounts were filed.

Mark W. and Dick V. are the firm's directors and have been cooperating as the Management Board since 2023.

  • Previous company's names
  • B - Tech International Limited 1996-10-15
  • B - Tech Limited 1972-05-31

Company staff

Mark W.

Role: Director

Appointed: 08 September 2023

Latest update: 17 January 2024

Dick V.

Role: Director

Appointed: 07 October 2022

Latest update: 17 January 2024

People with significant control

The companies that control this firm include: Sukra Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Daventry at Long March, Long March Industrial Estate, NN11 4NR and was registered as a PSC under the registration number 08115042.

Sukra Limited
Address: Bennett House Long March, Long March Industrial Estate, Daventry, NN11 4NR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Company House Register
Registration number 08115042
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony K.
Notified on 13 April 2016
Ceased on 31 March 2018
Nature of control:
substantial control or influence
Matthew B.
Notified on 31 March 2018
Ceased on 31 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
51
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