BT

BI TECHNOLOGIES LIMITED

Active

Company number 02368235

London, United Kingdom · Incorporated 4 April 1989

Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom

Last updated on 20 September 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LISTMARR LIMITED · 4 April 1989 – 22 May 1989

BECKMAN INDUSTRIAL LIMITED · 22 May 1989 – 21 October 1994

Company overview

BI TECHNOLOGIES LIMITED is an active private limited company incorporated on 4 April 1989 and registered in England and Wales. It has changed its name 2 times, most recently from BECKMAN INDUSTRIAL LIMITED on 22 May 1989. Its registered office is at Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom. Its principal activity is manufacture of electronic components (SIC 26110).

It is controlled by Tt Electronics Group Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: HARROW, Stephen Giles (appointed 30 September 2018) and BUCKLEY, Ian (appointed 30 June 2023). MCCALLA, Grace serves as company secretary (appointed 31 August 2026). 42 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 15 September 2026. The next is due by 29 September 2027. Companies House holds 221 filings for this company, most recently a confirmation statement filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2026
Next due
29 September 2027
13 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MCCALLA, Grace
Secretary
31 August 2026
BI
BUCKLEY, Ian
Director
30 June 2023
HS
HARROW, Stephen Giles
Director
30 September 2018
JS
JEER-MARAJO, Sharan
Secretary · Resigned
30 June 2023
CJ
CHASE, Jennifer Marianne Alison
Director · Resigned
1 December 2022
CT
COUCHMAN, Thomas Charles
Director · Resigned
8 June 2022
CR
CLARK, Robert Neil George
Director · Resigned
10 July 2019
JC
JEWELL, Christopher Adrian
Director · Resigned
7 January 2016
SJ
STYNES, John
Director · Resigned
1 January 2015
LJ
LEIGHTON-JONES, John
Director · Resigned
14 February 2013
BL
BOARDMAN, Lynton David
Director · Resigned
14 February 2013
BL
BOARDMAN, Lynton David
Secretary · Resigned
30 January 2013
SW
SHARP, Wendy Jill
Director · Resigned
13 August 2012
FP
FELBECK, Paul
Director · Resigned
13 August 2012
VS
VOHRA, Sameet
Director · Resigned
13 August 2012
HB
HAMMOUD, Billal Mustapha
Director · Resigned
1 February 2010
WN
WALKER, Nicholas Anthony
Director · Resigned
25 June 2009
DS
DASANI, Shatish Damodar
Director · Resigned
1 August 2008
WD
WINTER, David John
Director · Resigned
1 July 2008
CS
CHAPLIN, Stella Bridget
Director · Resigned
27 March 2008
MD
MATTHEWS, David Paul
Director · Resigned
27 March 2008
CL
CHANDLER, Lauri Ann
Director · Resigned
1 December 2006
BN
BRICE, Nigel Antony
Director · Resigned
5 April 2004
LM
LEIGH, Martin Graham
Secretary · Resigned
31 March 2004
RJ
RIELEY, James
Director · Resigned
18 August 2003
HA
HIRST, Andrew John
Director · Resigned
18 August 2003
JA
JOLLIFFE, Andrew Kenneth
Director · Resigned
22 June 2001
FR
FLETCHER, Robert Alan
Director · Resigned
20 June 2000
AA
ANDERSON, Alexander Denholm
Director · Resigned
27 March 2000
CS
COMONTE, Sheridan Willoughby Austell
Director · Resigned
10 February 2000
AJ
ARMSTRONG, James Wellwood
Director · Resigned
10 February 2000
WR
WEAVER, Roderick William
Director · Resigned
10 February 2000
MJ
MACKAY, John
Director · Resigned
29 December 1995
AM
ARROWSMITH, Michael Richard
Director · Resigned
15 November 1995
AW
AULD, William Baxter Anderson
Director · Resigned
1 November 1995
AK
ALLEN, Kevin Michael
Director · Resigned
7 October 1993
LP
LOCONTO, Peter Richard
Director · Resigned
27 April 1993
TG
TAMKE, George William
Director · Resigned
30 September 1992
PE
PROVOST, Eric
Secretary · Resigned
—
RT
ROSENAST, Thomas C
Director · Resigned
—
HJ
HARLEY, John Wallace
Director · Resigned
—
HG
HIGHLAND, Glenn William
Director · Resigned
—

Persons with significant control

PS
Tt Electronics Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 September 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Dormant
Accounts
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
14 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Dormant
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Accounts With Accounts Type Dormant
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Change Person Secretary Company With Change Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Accounts With Accounts Type Dormant
Accounts
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Auditors Resignation Company
Auditors
3 June 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
2 September 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Termination Director Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Termination Director Company With Name
Officers
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Termination Director Company With Name
Officers
10 November 2010 View
Miscellaneous
Miscellaneous
8 October 2010 View
Auditors Resignation Company
Auditors
8 September 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Statement Of Companys Objects
Change Of Constitution
21 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Auditors Resignation Company
Auditors
5 October 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Mortgage
1 April 2006 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Annual Return
18 April 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Officers
8 October 2002 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
3 September 2001 View
Accounts With Accounts Type Full
Accounts
14 June 2001 View
Legacy
Address
18 April 2001 View
Legacy
Address
18 April 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Accounts
27 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Legacy
Address
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Accounts
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Annual Return
3 May 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Annual Return
5 May 1999 View
Resolution
Resolution
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Memorandum Articles
Incorporation
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Auditors Resignation Company
Auditors
28 July 1998 View
Accounts With Accounts Type Full
Accounts
6 July 1998 View
Legacy
Annual Return
20 April 1998 View
Legacy
Address
6 January 1998 View
Auditors Resignation Company
Auditors
8 June 1997 View
Legacy
Annual Return
7 May 1997 View
Accounts With Accounts Type Full
Accounts
7 May 1997 View
Legacy
Annual Return
23 April 1996 View
Accounts With Accounts Type Full
Accounts
23 April 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
9 November 1995 View
Accounts With Accounts Type Full
Accounts
3 May 1995 View
Legacy
Annual Return
3 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
20 October 1994 View
Certificate Change Of Name Company
Change Of Name
20 October 1994 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
25 April 1994 View
Legacy
Officers
9 November 1993 View
Legacy
Mortgage
6 October 1993 View
Legacy
Mortgage
7 September 1993 View
Legacy
Officers
25 August 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Legacy
Annual Return
6 May 1993 View
Legacy
Mortgage
23 April 1993 View
Legacy
Officers
8 November 1992 View
Accounts With Accounts Type Full
Accounts
8 May 1992 View
Legacy
Annual Return
8 May 1992 View
Legacy
Annual Return
1 July 1991 View
Legacy
Address
1 July 1991 View
Accounts With Accounts Type Full
Accounts
2 May 1991 View
Accounts With Accounts Type Full
Accounts
3 April 1991 View
Legacy
Annual Return
3 April 1991 View
Legacy
Accounts
3 April 1991 View
Legacy
Officers
4 September 1989 View
Legacy
Capital
11 August 1989 View
Legacy
Capital
10 August 1989 View
Legacy
Address
9 August 1989 View
Legacy
Officers
9 August 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Address
8 June 1989 View
Memorandum Articles
Incorporation
23 May 1989 View
Resolution
Resolution
23 May 1989 View
Certificate Change Of Name Company
Change Of Name
19 May 1989 View
Certificate Change Of Name Company
Change Of Name
19 May 1989 View
Incorporation Company
Incorporation
4 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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