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.
| 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 |
| 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 |
| 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 |
