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Dato Capital United Kingdom

B - Tech International LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01056309
Record last updated Wednesday, September 13, 2023 6:50:58 PM UTC
Official Address Bennett House Long March Hill
There are 3 companies registered at this street
Locality Hill
Region Northamptonshire, England
Postal Code NN114NR
Sector Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Charts

Visits

B - TECH INTERNATIONAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62024-72025-12025-3012345

Directors

Document Type Publication date Download link
Registry Sep 8, 2023 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 7, 2022 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Mar 31, 2018 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 31, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 13, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 13, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2012 Change of particulars for director Change of particulars for director
Registry Nov 15, 2012 Annual return Annual return
Registry Nov 15, 2012 Change of particulars for director Change of particulars for director
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Dec 8, 2011 Annual return Annual return
Registry Nov 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Annual return Annual return
Registry Dec 3, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 2, 2009 Annual return Annual return
Registry Dec 2, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 1, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 1056... Change of particulars for director 1056...
Registry Dec 1, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 2008 Annual return Annual return
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 21, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2008 Particulars of a mortgage or charge 1056... Particulars of a mortgage or charge 1056...
Registry Apr 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2008 Particulars of a mortgage or charge 1056... Particulars of a mortgage or charge 1056...
Registry Apr 1, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1056... Declaration of satisfaction in full or in part of a mortgage or charge 1056...
Registry Dec 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2007 Appointment of a secretary Appointment of a secretary
Financials Nov 23, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Registry Nov 2, 2006 Annual return 1056... Annual return 1056...
Financials Oct 19, 2006 Annual accounts Annual accounts
Financials Nov 9, 2005 Annual accounts 1056... Annual accounts 1056...
Registry Nov 2, 2005 Annual return Annual return
Registry Mar 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1056... Declaration of satisfaction in full or in part of a mortgage or charge 1056...
Registry Feb 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1056... Declaration of satisfaction in full or in part of a mortgage or charge 1056...
Registry Feb 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1056... Declaration of satisfaction in full or in part of a mortgage or charge 1056...
Registry Feb 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 21, 2004 Annual accounts Annual accounts
Registry Dec 21, 2004 Elective resolution Elective resolution
Registry Dec 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 29, 2004 Annual return Annual return
Registry Jul 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 11, 2003 Annual accounts Annual accounts
Registry Nov 17, 2003 Annual return Annual return
Registry May 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2003 Particulars of a mortgage or charge 1056... Particulars of a mortgage or charge 1056...
Registry Oct 24, 2002 Annual return Annual return
Registry Oct 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 16, 2002 Annual accounts Annual accounts
Registry Jul 14, 2002 Miscellaneous document Miscellaneous document
Registry May 3, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2002 Appointment of a secretary Appointment of a secretary
Financials Nov 27, 2001 Annual accounts Annual accounts
Registry Oct 10, 2001 Annual return Annual return
Financials Nov 28, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Annual return Annual return
Registry Oct 25, 1999 Annual return 1056... Annual return 1056...
Financials Sep 14, 1999 Annual accounts Annual accounts
Registry Nov 3, 1998 Annual return Annual return
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Dec 4, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 1997 Particulars of a mortgage or charge 1056... Particulars of a mortgage or charge 1056...
Registry Oct 24, 1997 Annual return Annual return
Financials Aug 18, 1997 Annual accounts Annual accounts
Registry Oct 28, 1996 Annual return Annual return
Financials Oct 28, 1996 Annual accounts Annual accounts
Registry Oct 28, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 1996 Change of name certificate Change of name certificate
Registry Oct 14, 1996 Memorandum of association Memorandum of association
Financials Oct 6, 1995 Annual accounts Annual accounts
Registry Oct 4, 1995 Annual return Annual return
Registry Oct 25, 1994 Annual return 1056... Annual return 1056...
Registry Oct 25, 1994 Director's particulars changed Director's particulars changed

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