About

Registered Number: 03211394
Date of Incorporation: 12/06/1996 (23 years and 7 months ago)
Company Status: Active
Registered Address: 234 Europa Boulevard, Warrington, Cheshire, WA5 7TN

 

Based in Cheshire, Building Technology Systems Ltd was established in 1996, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The company has 4 directors listed as Brookes, Sharon Anne, Spark, Graham Paul, Spark, Andrea Josephine, Blower, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPARK, Graham Paul 16 July 1996 - 1
BLOWER, Paul 08 May 1997 07 July 2017 1
Secretary Name Appointed Resigned Total Appointments
BROOKES, Sharon Anne 31 January 2018 - 1
SPARK, Andrea Josephine 16 July 1996 18 July 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Blower/
1954-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Graham Paul Spark/
1962-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Dean Allan Brookes/
1968-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 June 2019
AA - Annual Accounts 12 March 2019
MR01 - N/A 19 July 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 03 April 2018
AP03 - Appointment of secretary 12 February 2018
TM01 - Termination of appointment of director 20 July 2017
TM02 - Termination of appointment of secretary 20 July 2017
PSC02 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
SH08 - Notice of name or other designation of class of shares 25 June 2017
RESOLUTIONS - N/A 20 June 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 26 July 2009
AA - Annual Accounts 02 February 2009
363s - Annual Return 14 October 2008
AA - Annual Accounts 10 March 2008
363s - Annual Return 21 July 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 14 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2004
AA - Annual Accounts 12 February 2004
395 - Particulars of a mortgage or charge 10 October 2003
363s - Annual Return 01 August 2003
AA - Annual Accounts 22 March 2003
395 - Particulars of a mortgage or charge 14 December 2002
363s - Annual Return 20 September 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 16 August 2001
AA - Annual Accounts 09 January 2001
RESOLUTIONS - N/A 11 August 2000
RESOLUTIONS - N/A 11 August 2000
363s - Annual Return 11 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 03 September 1999
287 - Change in situation or address of Registered Office 03 September 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 12 August 1998
AA - Annual Accounts 20 October 1997
RESOLUTIONS - N/A 10 September 1997
RESOLUTIONS - N/A 10 September 1997
RESOLUTIONS - N/A 10 September 1997
RESOLUTIONS - N/A 10 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1997
MEM/ARTS - N/A 10 September 1997
123 - Notice of increase in nominal capital 10 September 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
363s - Annual Return 06 July 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
287 - Change in situation or address of Registered Office 19 May 1997
288 - N/A 17 September 1996
RESOLUTIONS - N/A 30 July 1996
CERTNM - Change of name certificate 29 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
287 - Change in situation or address of Registered Office 24 July 1996
NEWINC - New incorporation documents 12 June 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2018 Outstanding

N/A

Debenture 02 October 2003 Outstanding

N/A

Legal charge 12 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.