Founded in 1987, Britannic Technologies Ltd have registered office in Guildford in Surrey. The business is registered for VAT. Rejahl, Dirk, Sharp, Jonathan Charles, Couper, Timothy Peter, Lord, Alastair David William, Mckay, Gordon, Shepherd, Gary Irvine are listed as directors of Britannic Technologies Ltd. Britannic Technologies Ltd currently employs 51-100 staff.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Richard Laurence Dendle/
1952-04 |
Individual person with significant control |
British/
England |
|
| 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 |
