BUSINESS INTEGRATION TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

02654224

Incorporation date

14/10/1991

Size

Unreported

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1991)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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09/11/2009

Application to strike the company off the register

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26/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

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26/10/2009

Director's details changed for Janet Pamela Winifred Crame on 2009-10-27

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26/10/2009

Director's details changed for Jeremy Hugh Crame on 2009-10-27

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26/10/2009

Director's details changed for Sien Yin Cheng Kai On on 2009-10-27

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07/12/2008

Accounts made up to 2008-06-30

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20/10/2008

Return made up to 15/10/08; full list of members

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20/10/2008

Location of debenture register

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20/10/2008

Location of register of members

View PDF (1 pages)

20/10/2008

Registered office changed on 21/10/2008 from 430 bath road slough berkshire SL1 6BB england

View PDF (1 pages)

10/04/2008

Total exemption small company accounts made up to 2007-06-30

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26/02/2008

Registered office changed on 27/02/2008 from trent house waterside drive langley berkshire SL3 6EZ

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28/10/2007

Return made up to 15/10/07; full list of members

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03/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

03/01/2007

Resolutions

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03/01/2007

Resolutions

View PDF (1 pages)

07/11/2006

Return made up to 15/10/06; full list of members

View PDF (4 pages)

07/11/2006

Location of register of members

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28/06/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

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27/06/2006

Secretary resigned

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27/06/2006

Director resigned

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27/06/2006

New director appointed

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27/06/2006

New director appointed

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27/06/2006

New secretary appointed;new director appointed

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27/06/2006

Registered office changed on 28/06/06 from: the granary, alderton road paulerspury towcester northamptonshire NN12 7LS

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05/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

23/10/2005

Return made up to 15/10/05; full list of members

View PDF (3 pages)

28/03/2005

Accounts for a small company made up to 2004-12-31

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27/10/2004

Accounts for a small company made up to 2003-12-31

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19/10/2004

Return made up to 15/10/04; full list of members

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19/10/2004

Location of register of members address changed

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22/06/2004

Registered office changed on 23/06/04 from: rookery house rookery lane stoke bruerne towcester northants NN12 7SJ

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19/10/2003

Return made up to 15/10/03; full list of members

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19/10/2003

Secretary's particulars changed;director's particulars changed

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19/05/2003

Accounts for a small company made up to 2002-12-31

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31/03/2003

Amended accounts made up to 2001-12-31

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24/10/2002

Return made up to 15/10/02; full list of members

View PDF (6 pages)

11/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

07/01/2002

Resolutions

View PDF (38 pages)

24/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

19/08/2001

Resolutions

View PDF (1 pages)

19/08/2001

Memorandum and Articles of Association

View PDF (18 pages)

19/08/2001

Resolutions

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19/08/2001

Resolutions

View PDF (3 pages)

13/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

10/10/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

15/04/2000

Accounts for a small company made up to 1999-12-31

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18/10/1999

Return made up to 15/10/99; full list of members

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27/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

19/10/1998

Return made up to 15/10/98; full list of members

View PDF (6 pages)

06/05/1998

Accounts for a small company made up to 1997-12-31

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11/10/1997

Return made up to 15/10/97; no change of members

View PDF (4 pages)

09/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

21/01/1997

Ad 06/12/96--------- £ si 98@1=98 £ ic 100/198

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21/01/1997

Ad 06/12/96--------- £ si 98@1=98 £ ic 2/100

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14/01/1997

Resolutions

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14/01/1997

Resolutions

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14/01/1997

Resolutions

View PDF (18 pages)

13/10/1996

Return made up to 15/10/96; no change of members

View PDF (4 pages)

25/09/1996

Accounts for a small company made up to 1995-12-31

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05/10/1995

Return made up to 15/10/95; full list of members

View PDF (6 pages)

05/10/1995

Secretary's particulars changed;director's particulars changed

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22/08/1995

Registered office changed on 23/08/95 from: rookery house rookery lane stoke bruerne towcester NN12 7SJ

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10/08/1995

Registered office changed on 11/08/95 from: 6 amy street narborough road south leicester LE3 2FB

View PDF (1 pages)

26/03/1995

Accounts for a small company made up to 1994-12-31

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06/10/1994

Return made up to 15/10/94; no change of members

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22/05/1994

Accounts for a small company made up to 1993-12-31

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27/10/1993

Return made up to 15/10/93; no change of members

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24/04/1993

Full accounts made up to 1992-12-31

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22/10/1992

Return made up to 15/10/92; full list of members

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31/05/1992

Accounting reference date notified as 31/12

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17/10/1991

Secretary resigned

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14/10/1991

Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Unreported

Last made up date

29/06/2008

Next account date

29/06/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/10/1991 - 14/10/1991	99600
Crame, Jeremy Hugh	Director	01/06/2006 - Present	12
Crame, Janet Pamela Winifred	Director	01/06/2006 - Present	5
Cheng Kai On, Sien Yin	Director	01/06/2006 - Present	4
Heslop, Alistair John, Dr	Director	14/10/1991 - 01/06/2006	3

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS INTEGRATION TECHNOLOGIES LIMITED

BUSINESS INTEGRATION TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 14/10/1991 with the registered office located at 430 Bath Road, Slough, Berkshire SL1 6BB. There are currently 4 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 BUSINESS INTEGRATION TECHNOLOGIES LIMITED?

BUSINESS INTEGRATION TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 14/10/1991 and dissolved on 01/03/2010.

Where is BUSINESS INTEGRATION TECHNOLOGIES LIMITED located?

BUSINESS INTEGRATION TECHNOLOGIES LIMITED is registered at 430 Bath Road, Slough, Berkshire SL1 6BB.

What does BUSINESS INTEGRATION TECHNOLOGIES LIMITED do?

BUSINESS INTEGRATION TECHNOLOGIES LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for BUSINESS INTEGRATION TECHNOLOGIES LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.