Building Technology Systems Limited. Head office in Cheshire. Check Director.

Building Technology Systems Limited, Cheshire

Building Technology Systems Limited is a private limited company. Previously, it was named Prembird Systems Limited (changed on 1996-07-30). Situated at 234 Europa Boulevard, Warrington, Cheshire WA5 7TN, this 27 years old company was incorporated on 1996-06-12 and is officially classified as "other manufacturing n.e.c." (SIC code: 32990).
2 directors can be found in the company: Dean B. (appointed on 19 August 1996), Graham S. (appointed on 16 July 1996).

About
Name: Building Technology Systems Limited
Number: 03211394
Incorporation date: 1996-06-12
End of financial year: 30 June


Address:	234 Europa Boulevard Warrington Cheshire WA5 7TN
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Bts Services Group Limited

7 July 2017

Address	234 Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7TN, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10635388
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

6 April 2016 - 7 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Graham S.

6 April 2016 - 7 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Dean B.

6 April 2016 - 7 July 2017

Nature of control:	25-50% voting rights 25-50% shares

The date for Building Technology Systems Limited confirmation statement filing is 2024-06-26. The most recent confirmation statement was submitted on 2023-06-12. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

4 persons of significant control are indexed in the Companies House, namely: Bts Services Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Europa Boulevard, Westbrook, WA5 7TN Warrington, Cheshire. Paul B. who has 1/2 or less of shares, 1/2 or less of voting rights. Graham S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small company accounts for the period up to 2023-06-30 filed on: 2nd, January 2024 \| accounts	Free Download (10 pages)

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AA	Small company accounts for the period up to 2023-06-30 filed on: 2nd, January 2024 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2022-06-30 filed on: 10th, February 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 18th, October 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 27th, April 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 13th, March 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 12th, March 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 3rd, April 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 17th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-12 filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2015-06-30 filed on: 18th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-12 filed on: 8th, July 2015 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2014-06-30 filed on: 16th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-12 filed on: 24th, June 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-24: 1000.00 GBP capital
AA	Small company accounts for the period up to 2013-06-30 filed on: 4th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-12 filed on: 25th, June 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-06-30 filed on: 10th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-12 filed on: 20th, June 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 5th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-12 filed on: 15th, June 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-06-30 filed on: 1st, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-12 filed on: 22nd, June 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 23rd, November 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-07-26 - Annual return with full member list filed on: 26th, July 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-06-30 filed on: 2nd, February 2009 \| accounts	Free Download (7 pages)
363s	Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-06-30 filed on: 10th, March 2008 \| accounts	Free Download (7 pages)
363s	Period up to 2007-07-21 - Annual return with full member list filed on: 21st, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-07-21 - Annual return with full member list filed on: 21st, July 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 28th, February 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 28th, February 2007 \| accounts	Free Download (8 pages)
363s	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 2nd, May 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 2nd, May 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 4th, May 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 4th, May 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 12th, February 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 12th, February 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2003-08-01 - Annual return with full member list filed on: 1st, August 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-08-01 - Annual return with full member list filed on: 1st, August 2003 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 22nd, March 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 22nd, March 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 24th, December 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 24th, December 2001 \| accounts	Free Download (7 pages)
363s	Period up to 2001-08-16 - Annual return with full member list filed on: 16th, August 2001 \| annual return	Free Download (8 pages)
363s	Period up to 2001-08-16 - Annual return with full member list filed on: 16th, August 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 9th, January 2001 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 9th, January 2001 \| accounts	Free Download (10 pages)
363s	Period up to 2000-08-11 - Annual return with full member list filed on: 11th, August 2000 \| annual return	Free Download (8 pages)
363s	Period up to 2000-08-11 - Annual return with full member list filed on: 11th, August 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 19th, January 2000 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 19th, January 2000 \| accounts	Free Download (9 pages)
363s	Period up to 1999-09-03 - Annual return with full member list filed on: 3rd, September 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-09-03 - Annual return with full member list filed on: 3rd, September 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 11th, December 1998 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 11th, December 1998 \| accounts	Free Download (8 pages)
363s	Period up to 1998-08-12 - Annual return with full member list filed on: 12th, August 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-08-12 - Annual return with full member list filed on: 12th, August 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 20th, October 1997 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 20th, October 1997 \| accounts	Free Download (8 pages)
363s	Period up to 1997-07-06 - Annual return with full member list filed on: 6th, July 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-07-06 - Annual return with full member list filed on: 6th, July 1997 \| annual return	Free Download (6 pages)

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