Building Technology Systems Limited

General information

Name:

Building Technology Systems Ltd

Office Address:

234 Europa Boulevard Warrington WA5 7TN Cheshire

Number: 03211394

Incorporation date: 1996-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03211394 28 years ago, Building Technology Systems Limited is a Private Limited Company. The firm's official office address is 234 Europa Boulevard, Warrington Cheshire. The name is Building Technology Systems Limited. The enterprise's previous clients may recognize the company also as Prembird Systems, which was in use up till 1996/07/30. The enterprise's declared SIC number is 32990 which stands for Other manufacturing n.e.c.. The firm's most recent financial reports cover the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-06-12.

On Thu, 12th Apr 2018, the enterprise was employing a Bms Commissioning Engineer to fill a full time position in the engeneering in Warrington, North West. They offered an overtime. The offered job required experienced worker. Building Technology Systems required candidates with at least one year of professional experience.

The info we posses describing this specific company's MDs implies the existence of two directors: Dean B. and Graham S. who were appointed on 1996/08/19 and 1996/07/16.

  • Previous company's names
  • Building Technology Systems Limited 1996-07-30
  • Prembird Systems Limited 1996-06-12

Company staff

Dean B.

Role: Director

Appointed: 19 August 1996

Latest update: 22 April 2024

Graham S.

Role: Director

Appointed: 16 July 1996

Latest update: 22 April 2024

People with significant control

The companies that control this firm include: Bts Services Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Europa Boulevard, Westbrook, WA5 7TN, Cheshire and was registered as a PSC under the registration number 10635388.

Bts Services Group Limited
Address: 234 Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7TN, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10635388
Notified on 7 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul B.
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham S.
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dean B.
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Jobs and Vacancies at Building Technology Systems Ltd

Bms Commissioning Engineer in Warrington, posted on Thursday 12th April 2018
Region / City North West, Warrington
Industry Engineering sector
Experience at least one year
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2023-06-30 (AA)
filed on: 2nd, January 2024
accounts
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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
27
Company Age

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