BI TECHNOLOGIES LIMITED

active Company number 02368235

Private Limited by Shares · Incorporated on 4th Apr 1989

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SIC code: 26110
Registered office: London, EC3V 9DF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BI TECHNOLOGIES LIMITED is a private limited by shares company based in London. It was incorporated on 4th Apr 1989 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic components.

3 Directors View directors

29 Companies at address View all 405 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

26110 — Manufacture of electronic components

Property intelligence

Latest sale price in EC3V 9DF £87,246 as of 6th Dec 2024 View postcode page

Average price (all time) £11,143,092

Average price (since 2016) £11,143,092

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Buckley	Director	30th Jun 2023		British	View profile
Stephen Harrow	Director	30th Sep 2018		British	View profile
Grace McCalla	Secretary	31st Aug 2026	This company	Not recorded	View profile
Tt Electronics Group Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
TT ELECTRONICS HOLDCO LIMITED	07785357	23rd Sep 2011	active
TTE TRUSTEES LIMITED	04389363	7th Mar 2002	active
CONTROLS DIRECT LIMITED	04213327	9th May 2001	active
TT ELECTRONICS EUROPE LIMITED	03813466	26th Jul 1999	active
TTG PENSION TRUSTEES LIMITED	02793567	24th Feb 1993	active

Showing the latest 5 of 28 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Apr 1989
Company type: Private Limited by Shares
SIC code: 26110
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Apr 1989 Company incorporated
2nd Oct 1992 Glenn Highland resigned as Director
27th Apr 1993 Peter Loconto appointed as Director
7th Oct 1993 Kevin Allen appointed as Director
31st Oct 1995 John Harley resigned as Director
1st Nov 1995 William Auld appointed as Director
15th Nov 1995 Kevin Allen resigned as Director
15th Nov 1995 Michael Arrowsmith appointed as Director
29th Dec 1995 William Auld resigned as Director
29th Dec 1995 John Mackay appointed as Director
27th Mar 1998 Michael Arrowsmith resigned as Director
10th Jan 2000 Thomas Rosenast resigned as Director
10th Feb 2000 James Armstrong appointed as Director
10th Feb 2000 Sheridan Comonte appointed as Director
18th Feb 2000 Peter Loconto resigned as Director
27th Mar 2000 Alexander Anderson appointed as Director
20th Jun 2000 James Armstrong resigned as Director
20th Jun 2000 Robert Fletcher appointed as Director
22nd Jun 2001 Andrew Jolliffe appointed as Director
30th Sep 2002 Alexander Anderson resigned as Director
18th Aug 2003 Andrew Hirst appointed as Director
18th Aug 2003 James Rieley appointed as Director
31st Mar 2004 Eric Provost resigned as Secretary
31st Mar 2004 Martin Leigh appointed as Secretary
5th Apr 2004 Sheridan Comonte resigned as Director
5th Apr 2004 Andrew Jolliffe resigned as Director
5th Apr 2004 Nigel Brice appointed as Director
1st Dec 2006 Nigel Brice resigned as Director
1st Dec 2006 Andrew Hirst resigned as Director
1st Dec 2006 Andrew Jolliffe appointed as Director
1st Dec 2006 Lauri Chandler appointed as Director
1st Dec 2006 Martin Leigh resigned as Secretary
1st Dec 2006 Wendy Sharp appointed as Secretary
17th Jan 2007 James Rieley resigned as Director
27th Mar 2008 David Matthews appointed as Director
27th Mar 2008 Stella Chaplin appointed as Director
1st Aug 2008 Shatish Dasani appointed as Director
25th Jun 2009 Andrew Jolliffe resigned as Director
31st Jan 2010 Robert Fletcher resigned as Director
1st Feb 2010 Billal Hammoud appointed as Director
31st Mar 2010 David Matthews resigned as Director
29th Oct 2010 John Mackay resigned as Director
22nd Aug 2011 Stella Chaplin resigned as Director
13th Aug 2012 Lauri Chandler resigned as Director
13th Aug 2012 Billal Hammoud resigned as Director
13th Aug 2012 Paul Felbeck appointed as Director
13th Aug 2012 Wendy Sharp appointed as Director
30th Jan 2013 Wendy Sharp resigned as Secretary
30th Jan 2013 Lynton Boardman appointed as Secretary
14th Feb 2013 Paul Felbeck resigned as Director
14th Feb 2013 Wendy Sharp resigned as Director
14th Feb 2013 John Leighton-Jones appointed as Director
14th Feb 2013 Lynton Boardman appointed as Director
31st Dec 2014 Shatish Dasani resigned as Director
1st Jan 2015 John Stynes appointed as Director
6th Jan 2016 John Stynes resigned as Director
7th Jan 2016 Christopher Jewell appointed as Director
6th Apr 2016 Tt Electronics Group Holdings Limited appointed as Corporate PSC
30th Sep 2018 John Leighton-Jones resigned as Director
30th Sep 2018 Stephen Harrow appointed as Director
10th Jul 2019 Christopher Jewell resigned as Director
10th Jul 2019 Robert Clark appointed as Director
8th Jun 2022 Robert Clark resigned as Director
8th Jun 2022 Thomas Couchman appointed as Director
1st Dec 2022 Thomas Couchman resigned as Director
1st Dec 2022 Jennifer Chase appointed as Director
30th Jun 2023 Lynton Boardman resigned as Director
30th Jun 2023 Lynton Boardman resigned as Secretary
30th Jun 2023 Ian Buckley appointed as Director
30th Jun 2023 Sharan Jeer-Marajo appointed as Secretary
1st Oct 2025 Confirmation statement made up
30th Apr 2026 Jennifer Chase resigned as Director
31st Aug 2026 Sharan Jeer-Marajo resigned as Secretary
31st Aug 2026 Grace McCalla appointed as Secretary
30th Sep 2026 Next accounts due

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