About

Registered Number: 02097097
Date of Incorporation: 05/02/1987 (35 years and 3 months ago)
Company Status: Active
Registered Address: Britannic House, Merrow Business Park, Guildford, Surrey, GU4 7WA

 

Established in 1987, Britannic Technologies Ltd have registered office in Surrey, it has a status of "Active". This organisation employs 51-100 people. This business has 6 directors. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REJAHL, Dirk 01 November 2019 - 1
SHARP, Jonathan Charles 29 May 2003 - 1
COUPER, Timothy Peter 18 July 2008 23 October 2018 1
LORD, Alastair David William 04 June 1999 20 February 2004 1
MCKAY, Gordon 17 November 2000 12 October 2001 1
SHEPHERD, Gary Irvine 20 January 2004 03 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
AP01 - Appointment of director 12 November 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 01 November 2018
TM01 - Termination of appointment of director 23 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 27 July 2017
MR04 - N/A 23 November 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 03 November 2014
AP01 - Appointment of director 12 September 2014
AA - Annual Accounts 13 August 2014
TM01 - Termination of appointment of director 29 April 2014
AR01 - Annual Return 01 November 2013
CH01 - Change of particulars for director 01 November 2013
CH01 - Change of particulars for director 01 November 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 01 November 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 24 November 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
AA - Annual Accounts 21 July 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 17 October 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
AA - Annual Accounts 18 December 2006
363s - Annual Return 15 November 2006
287 - Change in situation or address of Registered Office 28 April 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 02 September 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 26 July 2004
287 - Change in situation or address of Registered Office 12 July 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
395 - Particulars of a mortgage or charge 02 December 2003
AA - Annual Accounts 18 November 2003
363s - Annual Return 13 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
CERTNM - Change of name certificate 20 March 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 01 November 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288b - Notice of resignation of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
AA - Annual Accounts 14 December 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
363s - Annual Return 13 November 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
363s - Annual Return 29 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
288c - Notice of change of directors or secretaries or in their particulars 21 August 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 20 July 1999
288a - Notice of appointment of directors or secretaries 09 June 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 01 December 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 30 September 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 23 December 1996
CERTNM - Change of name certificate 29 March 1996
288 - N/A 20 December 1995
363s - Annual Return 29 November 1995
AA - Annual Accounts 29 November 1995
288 - N/A 28 November 1995
288 - N/A 17 May 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 22 November 1994
288 - N/A 21 October 1994
288 - N/A 02 August 1994
395 - Particulars of a mortgage or charge 20 May 1994
288 - N/A 10 May 1994
288 - N/A 23 February 1994
288 - N/A 22 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 1994
AA - Annual Accounts 18 November 1993
363s - Annual Return 18 November 1993
363s - Annual Return 26 November 1992
288 - N/A 26 November 1992
AA - Annual Accounts 26 November 1992
288 - N/A 31 October 1992
288 - N/A 16 October 1992
287 - Change in situation or address of Registered Office 21 July 1992
288 - N/A 07 February 1992
363b - Annual Return 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
AA - Annual Accounts 03 January 1992
395 - Particulars of a mortgage or charge 17 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 1991
363 - Annual Return 27 November 1990
AA - Annual Accounts 11 October 1990
363 - Annual Return 16 February 1990
AA - Annual Accounts 03 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1989
395 - Particulars of a mortgage or charge 04 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 June 1989
363 - Annual Return 08 March 1989
RESOLUTIONS - N/A 06 March 1989
AA - Annual Accounts 06 March 1989
395 - Particulars of a mortgage or charge 28 December 1988
288 - N/A 05 December 1988
287 - Change in situation or address of Registered Office 29 November 1988
288 - N/A 15 September 1988
288 - N/A 15 September 1988
288 - N/A 10 August 1988
395 - Particulars of a mortgage or charge 05 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 September 1987
287 - Change in situation or address of Registered Office 01 September 1987
288 - N/A 01 September 1987
288 - N/A 01 September 1987
CERTNM - Change of name certificate 13 August 1987
MEM/ARTS - N/A 18 May 1987
RESOLUTIONS - N/A 13 May 1987
CERTINC - N/A 05 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 November 2003 Fully Satisfied

N/A

Single debenture 18 May 1994 Fully Satisfied

N/A

Charge 29 November 1991 Fully Satisfied

N/A

Deed of debenture 29 September 1989 Fully Satisfied

N/A

Debenture 16 December 1988 Fully Satisfied

N/A

Debenture 18 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.