BITON SYSTEM CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03651450

Incorporation date

19/10/1998

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1998)

08/12/2025

Total exemption full accounts made up to 2025-10-31

View PDF (8 pages)

20/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

08/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

05/08/2024

Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 146 New London Road Chelmsford CM2 0AW on 2024-08-05

View PDF (1 pages)

02/08/2024

Director's details changed for Mr Kenneth Bateman on 2024-08-02

View PDF (2 pages)

02/08/2024

Change of details for Biton Ltd as a person with significant control on 2024-01-23

View PDF (2 pages)

06/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

31/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (5 pages)

19/12/2022

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

20/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

03/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

25/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (5 pages)

19/03/2021

Change of details for Theta Master Limited as a person with significant control on 2021-02-04

View PDF (2 pages)

05/02/2021

Cessation of Kenneth Bateman as a person with significant control on 2019-09-11

View PDF (1 pages)

05/02/2021

Notification of Theta Master Limited as a person with significant control on 2019-09-11

View PDF (2 pages)

04/02/2021

Director's details changed for Mr Kenneth Bateman on 2021-02-04

View PDF (2 pages)

04/02/2021

Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 2021-02-04

View PDF (1 pages)

22/01/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

13/11/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (5 pages)

31/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

31/10/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (5 pages)

01/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

23/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (5 pages)

25/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

29/11/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (5 pages)

13/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

07/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (7 pages)

21/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

29/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (3 pages)

19/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

14/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (3 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

08/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (3 pages)

24/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

01/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (3 pages)

29/12/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

07/11/2011

Director's details changed for Mr Kenneth Bateman on 2011-10-18

View PDF (2 pages)

04/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (3 pages)

19/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (3 pages)

26/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

06/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

30/09/2009

Appointment terminated secretary alan temple

View PDF (1 pages)

30/09/2009

Registered office changed on 30/09/2009 from 50 great wheatley road rayleigh essex SS6 7AP

View PDF (1 pages)

19/12/2008

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

27/10/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

07/01/2008

Return made up to 19/10/07; no change of members

View PDF (6 pages)

04/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

09/11/2006

Return made up to 19/10/06; full list of members

View PDF (7 pages)

16/06/2006

Registered office changed on 16/06/06 from: bowen court church street rayleigh essex SS6 7EE

View PDF (1 pages)

26/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

27/10/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

29/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (4 pages)

27/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

27/04/2005

Accounting reference date shortened from 31/03/05 to 31/10/04

View PDF (1 pages)

14/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

07/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

23/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

30/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (4 pages)

11/11/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

21/03/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

06/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

27/10/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

22/10/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

31/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/1999

Ad 19/10/98--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

15/03/1999

Registered office changed on 15/03/99 from: 79 st. John street london EC1M 4NR

View PDF (1 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (2 pages)

19/10/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

19/10/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
24.50K
-
0.00
850.20K
-

2022
7
277.07K
-
0.00
849.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holcombe, Simon John	Director	19/10/1998 - 12/11/2006	6
BRANKSOME CORPORATE SERVICES LIMITED	Nominee Secretary	19/10/1998 - 19/10/1998	46
Bateman, Kenneth	Director	19/10/1998 - Present	5
Bateman, Kenneth	Secretary	19/10/1998 - 12/11/2006	1
ALCAIT LIMITED	Nominee Director	19/10/1998 - 19/10/1998	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BITON SYSTEM CONSULTANTS LIMITED

BITON SYSTEM CONSULTANTS LIMITED is an(a) Active company incorporated on 19/10/1998 with the registered office located at 146 New London Road, Chelmsford CM2 0AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BITON SYSTEM CONSULTANTS LIMITED?

BITON SYSTEM CONSULTANTS LIMITED is currently Active. It was registered on 19/10/1998 .

Where is BITON SYSTEM CONSULTANTS LIMITED located?

BITON SYSTEM CONSULTANTS LIMITED is registered at 146 New London Road, Chelmsford CM2 0AW.

What does BITON SYSTEM CONSULTANTS LIMITED do?

BITON SYSTEM CONSULTANTS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BITON SYSTEM CONSULTANTS LIMITED?

The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-10-31.