BRITANNIC TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

02097097

Incorporation date

05/02/1987

Size

Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1987)

05/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

12/08/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

12/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

09/09/2024

Notification of Britannic Group (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/09/2024

Cessation of Richard Laurence Dendle as a person with significant control on 2016-07-01

View PDF (1 pages)

28/08/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

03/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

02/08/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

20/07/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

06/06/2022

Termination of appointment of Raymond Robert Whiteley as a secretary on 2022-05-31

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

29/10/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

09/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

09/11/2020

Termination of appointment of Dirk Rejahl as a director on 2020-09-30

View PDF (1 pages)

06/10/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

12/11/2019

Appointment of Mr Dirk Rejahl as a director on 2019-11-01

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

06/08/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

23/10/2018

Termination of appointment of Timothy Peter Couper as a director on 2018-10-23

View PDF (1 pages)

31/07/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

14/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

27/07/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

23/11/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

04/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (7 pages)

23/07/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

03/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (7 pages)

12/09/2014

Appointment of Mr Matthew Raymond as a director on 2014-05-01

View PDF (2 pages)

13/08/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

29/04/2014

Termination of appointment of Robert Breton as a director

View PDF (1 pages)

01/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (7 pages)

01/11/2013

Director's details changed for Timothy Peter Couper on 2013-10-15

View PDF (2 pages)

01/11/2013

Director's details changed for Timothy Peter Couper on 2013-10-15

View PDF (2 pages)

02/08/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

01/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (7 pages)

18/07/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

01/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (7 pages)

01/11/2011

Director's details changed for Jonathan Charles Sharp on 2011-11-01

View PDF (3 pages)

08/07/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

01/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (7 pages)

20/07/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

19/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

19/11/2009

Director's details changed for Jonathan Charles Sharp on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Richard Laurence Dendle on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Timothy Peter Couper on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Robert Giles Whitfield Breton on 2009-11-19

View PDF (2 pages)

09/07/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

24/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

22/07/2008

Director appointed timothy peter couper

View PDF (2 pages)

21/07/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

14/01/2008

New secretary appointed

View PDF (1 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

16/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

17/10/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

04/06/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (2 pages)

18/12/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

15/11/2006

Return made up to 01/11/06; full list of members

View PDF (8 pages)

28/04/2006

Registered office changed on 28/04/06 from: britannic house merrow lane guildford surrey GU4 7BN

View PDF (1 pages)

30/11/2005

Return made up to 01/11/05; full list of members

View PDF (8 pages)

02/09/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

11/11/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

26/07/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

12/07/2004

Registered office changed on 12/07/04 from: genesis house merrow lane guildford surrey GU4 7BN

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

Director resigned

View PDF (1 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

13/11/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2003

New director appointed

View PDF (2 pages)

20/03/2003

Certificate of change of name

View PDF (2 pages)

08/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

31/10/2002

New director appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (2 pages)

14/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

18/10/2001

Director resigned

View PDF (1 pages)

29/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

24/11/2000

New director appointed

View PDF (2 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

18/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

26/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

20/07/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

09/06/1999

New director appointed

View PDF (2 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

01/12/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

19/11/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

30/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

23/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

23/12/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

29/03/1996

Certificate of change of name

View PDF (2 pages)

20/12/1995

Director resigned

View PDF (2 pages)

29/11/1995

Return made up to 01/11/95; full list of members

View PDF (8 pages)

29/11/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

28/11/1995

Director resigned

View PDF (2 pages)

17/05/1995

Director resigned

View PDF (2 pages)

22/11/1994

Full accounts made up to 1994-03-31

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22/11/1994

Return made up to 01/11/94; full list of members

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21/10/1994

New director appointed

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02/08/1994

New director appointed

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20/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1994

Director resigned

View PDF (0 pages)

23/02/1994

Director resigned

View PDF (0 pages)

22/02/1994

Secretary's particulars changed

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08/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/11/1993

Full accounts made up to 1993-03-31

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18/11/1993

Return made up to 01/11/93; no change of members

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26/11/1992

New director appointed

View PDF (0 pages)

26/11/1992

Full accounts made up to 1992-03-31

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26/11/1992

Return made up to 01/11/92; full list of members

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31/10/1992

Secretary resigned;new secretary appointed

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16/10/1992

Director resigned

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21/07/1992

Registered office changed on 21/07/92 from: bridge house merrow lane guildford surrey GU4 7BN

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07/02/1992

New director appointed

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30/01/1992

Return made up to 01/11/91; no change of members

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30/01/1992

New director appointed

View PDF (0 pages)

30/01/1992

New director appointed

View PDF (0 pages)

03/01/1992

Accounts for a small company made up to 1991-03-31

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17/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/12/1991

Declaration of satisfaction of mortgage/charge

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27/11/1990

Return made up to 01/11/90; no change of members

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11/10/1990

Accounts for a small company made up to 1990-03-31

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16/02/1990

Return made up to 18/12/89; full list of members

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03/01/1990

Accounts for a dormant company made up to 1989-03-31

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12/10/1989

Declaration of satisfaction of mortgage/charge

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04/10/1989

Particulars of mortgage/charge

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08/06/1989

Accounting reference date shortened from 30/09 to 31/03

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08/03/1989

Return made up to 22/07/88; full list of members

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06/03/1989

Accounts for a dormant company made up to 1987-09-30

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06/03/1989

Resolutions

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28/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1988

Director resigned

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29/11/1988

Registered office changed on 29/11/88 from: telford road bicester oxon OX6OUE OX6OUE

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15/09/1988

New director appointed

View PDF (0 pages)

15/09/1988

Secretary resigned;new secretary appointed;new director appointed

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10/08/1988

New director appointed

View PDF (0 pages)

05/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1987

Accounting reference date notified as 30/09

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01/09/1987

Registered office changed on 01/09/87 from: regis house 134 percival road enfield middlesex EN1 1QU

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01/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/09/1987

Director resigned;new director appointed

View PDF (0 pages)

13/08/1987

Certificate of change of name

View PDF (0 pages)

13/08/1987

Certificate of change of name

View PDF (2 pages)

18/05/1987

Memorandum and Articles of Association

View PDF (5 pages)

13/05/1987

Resolutions

View PDF (3 pages)

05/02/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharp, Jonathan Charles	Director	29/05/2003 - Present	5
Breton, Robert Giles Whitfield	Director	03/05/2007 - 29/04/2014	1
Raymond, Matthew	Director	01/05/2014 - Present	1

Persons with Significant Control

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

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SC127217

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Growing of other non-perennial crops

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Description

About BRITANNIC TECHNOLOGIES LIMITED

BRITANNIC TECHNOLOGIES LIMITED is an(a) Active company incorporated on 05/02/1987 with the registered office located at Britannic House, Merrow Business Park, Guildford, Surrey GU4 7WA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIC TECHNOLOGIES LIMITED?

BRITANNIC TECHNOLOGIES LIMITED is currently Active. It was registered on 05/02/1987 .

Where is BRITANNIC TECHNOLOGIES LIMITED located?

BRITANNIC TECHNOLOGIES LIMITED is registered at Britannic House, Merrow Business Park, Guildford, Surrey GU4 7WA.

What does BRITANNIC TECHNOLOGIES LIMITED do?

BRITANNIC TECHNOLOGIES LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for BRITANNIC TECHNOLOGIES LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-01 with no updates.