BITON SYSTEM CONSULTANTS LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

BITON SYSTEM CONSULTANTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03651450Copy
copy info iconCopy

Incorporation date

19/10/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

146 New London Road, Chelmsford CM2 0AWCopy
copy info iconCopy
See on map
Latest events (Record since 19/10/1998)
dot icon08/12/2025
Total exemption full accounts made up to 2025-10-31
dot icon20/10/2025
Confirmation statement made on 2025-10-19 with no updates
dot icon08/01/2025
Total exemption full accounts made up to 2024-10-31
dot icon21/10/2024
Confirmation statement made on 2024-10-19 with no updates
dot icon05/08/2024
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
dot icon02/08/2024
Director's details changed for Mr Kenneth Bateman on 2024-08-02
dot icon02/08/2024
Change of details for Biton Ltd as a person with significant control on 2024-01-23
dot icon06/02/2024
Total exemption full accounts made up to 2023-10-31
dot icon31/10/2023
Confirmation statement made on 2023-10-19 with updates
dot icon19/12/2022
Total exemption full accounts made up to 2022-10-31
dot icon20/10/2022
Confirmation statement made on 2022-10-19 with no updates
dot icon03/05/2022
Total exemption full accounts made up to 2021-10-31
dot icon25/10/2021
Confirmation statement made on 2021-10-19 with updates
dot icon19/03/2021
Change of details for Theta Master Limited as a person with significant control on 2021-02-04
dot icon05/02/2021
Cessation of Kenneth Bateman as a person with significant control on 2019-09-11
dot icon05/02/2021
Notification of Theta Master Limited as a person with significant control on 2019-09-11
dot icon04/02/2021
Director's details changed for Mr Kenneth Bateman on 2021-02-04
dot icon04/02/2021
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
dot icon22/01/2021
Total exemption full accounts made up to 2020-10-31
dot icon13/11/2020
Confirmation statement made on 2020-10-19 with updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-10-31
dot icon31/10/2019
Confirmation statement made on 2019-10-19 with updates
dot icon01/02/2019
Total exemption full accounts made up to 2018-10-31
dot icon23/10/2018
Confirmation statement made on 2018-10-19 with updates
dot icon25/04/2018
Total exemption full accounts made up to 2017-10-31
dot icon29/11/2017
Confirmation statement made on 2017-10-19 with updates
dot icon13/04/2017
Total exemption small company accounts made up to 2016-10-31
dot icon07/11/2016
Confirmation statement made on 2016-10-19 with updates
dot icon21/01/2016
Total exemption small company accounts made up to 2015-10-31
dot icon29/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
dot icon19/05/2015
Total exemption small company accounts made up to 2014-10-31
dot icon14/11/2014
Annual return made up to 2014-10-19 with full list of shareholders
dot icon28/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon08/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon24/04/2013
Total exemption small company accounts made up to 2012-10-31
dot icon01/11/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-10-31
dot icon07/11/2011
Director's details changed for Mr Kenneth Bateman on 2011-10-18
dot icon04/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon19/01/2011
Total exemption small company accounts made up to 2010-10-31
dot icon08/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon26/03/2010
Total exemption small company accounts made up to 2009-10-31
dot icon06/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon30/09/2009
Appointment terminated secretary alan temple
dot icon30/09/2009
Registered office changed on 30/09/2009 from 50 great wheatley road rayleigh essex SS6 7AP
dot icon19/12/2008
Total exemption small company accounts made up to 2008-10-31
dot icon27/10/2008
Return made up to 19/10/08; full list of members
dot icon07/01/2008
Return made up to 19/10/07; no change of members
dot icon04/01/2008
Total exemption small company accounts made up to 2007-10-31
dot icon22/01/2007
Director resigned
dot icon22/01/2007
Secretary resigned
dot icon22/01/2007
New secretary appointed
dot icon22/01/2007
Total exemption small company accounts made up to 2006-10-31
dot icon09/11/2006
Return made up to 19/10/06; full list of members
dot icon16/06/2006
Registered office changed on 16/06/06 from: bowen court church street rayleigh essex SS6 7EE
dot icon26/05/2006
Total exemption small company accounts made up to 2005-10-31
dot icon27/10/2005
Return made up to 19/10/05; full list of members
dot icon29/04/2005
Total exemption full accounts made up to 2004-03-31
dot icon27/04/2005
Total exemption small company accounts made up to 2004-10-31
dot icon27/04/2005
Accounting reference date shortened from 31/03/05 to 31/10/04
dot icon14/10/2004
Return made up to 19/10/04; full list of members
dot icon07/11/2003
Return made up to 19/10/03; full list of members
dot icon23/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon30/01/2003
Accounts for a small company made up to 2002-03-31
dot icon11/11/2002
Return made up to 19/10/02; full list of members
dot icon21/03/2002
Accounts for a small company made up to 2001-03-31
dot icon06/11/2001
Return made up to 19/10/01; full list of members
dot icon27/12/2000
Accounts for a small company made up to 2000-03-31
dot icon27/10/2000
Return made up to 19/10/00; full list of members
dot icon22/10/1999
Return made up to 19/10/99; full list of members
dot icon31/03/1999
New secretary appointed;new director appointed
dot icon15/03/1999
Ad 19/10/98--------- £ si 100@1=100 £ ic 1/101
dot icon15/03/1999
Registered office changed on 15/03/99 from: 79 st. John street london EC1M 4NR
dot icon15/03/1999
Secretary resigned
dot icon15/03/1999
Accounting reference date extended from 31/10/99 to 31/03/00
dot icon15/03/1999
Director resigned
dot icon15/03/1999
New director appointed
dot icon19/10/1998
Incorporation
2025
change arrow icon+19.27 % *

* during past year

Total Assets

£1,219,440.00
2025
change arrow icon0 *

* during past year

Number of employees

9
2025
change arrow icon+30.52 % *

* during past year

Cash in Bank

£1,068,510.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2026
dot iconDue by
31/07/2027
dot iconLast accounts made up to
31/10/2025View PDF

Confirmation

dot iconNext statement date
19/10/2026
dot iconLast statement dated
31/10/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
7
658.41K
1.07M
0.00
852.86K
-
-
-
-
-
-
2024
9
527.76K
1.02M
0.00
818.68K
-
-
-
-
-
-
2025
9
654.91K
1.22M
0.00
1.07M
-
-
-
-
-
-
2025
9
654.91K
1.22M
0.00
1.07M
-
-
-
-
-
-

2025

Employees

9 Ascended0 % *

Net Assets(GBP)

654.91K £Ascended24.09 % *

Total Assets(GBP)

1.22M £Ascended19.27 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.07M £Ascended30.52 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

2,392
KASKO LTD78 York Street, London W1H 1DP
Active

Category:

Business and domestic software development

Comp. code:

09607496

Reg. date:

26/05/2015

Turnover:

-

No. of employees:

9
CLEAR JUNCTION HOLDING LIMITED167-169 Great Portland Street, London W1W 5PF
Active

Category:

Information technology consultancy activities

Comp. code:

10266710

Reg. date:

07/07/2016

Turnover:

-

No. of employees:

10
NEBEUS SOLUTIONS LIMITED60 Cannon Street, London EC4N 6NP
Active

Category:

Business and domestic software development

Comp. code:

11380591

Reg. date:

24/05/2018

Turnover:

-

No. of employees:

10
1010 TRADING LTD12 Fleeson Street, Manchester M14 5NG
Active

Category:

Information technology consultancy activities

Comp. code:

11882759

Reg. date:

14/03/2019

Turnover:

-

No. of employees:

8
GRIDSERVE TECHNOLOGIES LTDUnits 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN
Active

Category:

Information technology consultancy activities

Comp. code:

11456382

Reg. date:

10/07/2018

Turnover:

-

No. of employees:

10

Description

copy info iconCopy

About BITON SYSTEM CONSULTANTS LIMITED

BITON SYSTEM CONSULTANTS LIMITED is an 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 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BITON SYSTEM CONSULTANTS LIMITED?

toggle

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

Where is BITON SYSTEM CONSULTANTS LIMITED located?

toggle

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

What does BITON SYSTEM CONSULTANTS LIMITED do?

toggle

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

How many employees does BITON SYSTEM CONSULTANTS LIMITED have?

toggle

BITON SYSTEM CONSULTANTS LIMITED had 9 employees in 2025.

What is the latest filing for BITON SYSTEM CONSULTANTS LIMITED?

toggle

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