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Home > England & Wales Companies > BUSINESS TECHNOLOGY GROUP LIMITED
Company Information for

BUSINESS TECHNOLOGY GROUP LIMITED

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
06004158
Private Limited Company
Liquidation

Company Overview

About Business Technology Group Ltd
BUSINESS TECHNOLOGY GROUP LIMITED was founded on 2006-11-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Business Technology Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUSINESS TECHNOLOGY GROUP LIMITED
 
Legal Registered Office
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in NW5
 
Filing Information
Company Number 06004158
Company ID Number 06004158
Date formed 2006-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 26/12/2016
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB756460121  
Last Datalog update: 2019-04-04 06:12:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS TECHNOLOGY GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   RICHARD BUTLER ASSOCIATES LTD   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name BUSINESS TECHNOLOGY GROUP LIMITED
The following companies were found which have the same name as BUSINESS TECHNOLOGY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS TECHNOLOGY GROUP LIMITED 45 ALBEMARLE STREET LONDON W1S 4JL Active Company formed on the 2007-07-12
BUSINESS TECHNOLOGY GROUP, LLC 7683 SE 27TH ST #294 MERCER ISLAND WA 980400000 Dissolved Company formed on the 2007-11-15
BUSINESS TECHNOLOGY GROUP, LLC 7658 SLATE RIDGE BLVD - REYNOLDSBURG OH 43068 Active Company formed on the 2001-12-13
BUSINESS TECHNOLOGY GROUP AUSTRALIA PTY LTD NSW 2161 Active Company formed on the 2008-04-22
BUSINESS TECHNOLOGY GROUP PTY. LTD. NSW 2113 Active Company formed on the 1997-06-10
Business Technology Group, Corp. Po Bx 55185 Valencia CA 91385 Dissolved Company formed on the 1998-06-19
BUSINESS TECHNOLOGY GROUP, INC. 4141 SOUTHPOINT DR E JACKSONVILLE FL 32216 Active Company formed on the 1995-07-06
BUSINESS TECHNOLOGY GROUP OF SOUTH FLORIDA, INC. 2699 SOUTH BAYSHORE DRIVE SUITE 500 COCONUT GROVE FL 33133 Inactive Company formed on the 2001-03-28
BUSINESS TECHNOLOGY GROUP INC Delaware Unknown
BUSINESS TECHNOLOGY GROUP OF GEORGIA INC Georgia Unknown
BUSINESS TECHNOLOGY GROUP OF OHIO INC Georgia Unknown
BUSINESS TECHNOLOGY GROUP INCORPORATED Michigan UNKNOWN
Business Technology Group Consulting LLC Maryland Unknown
BUSINESS TECHNOLOGY GROUP, INC. 4141 SOUTHPOINT DR E STE C JACKSONVILLE FL 322168061 Active Company formed on the 0000-00-00
BUSINESS TECHNOLOGY GROUP LIMITED Unknown
BUSINESS TECHNOLOGY GROUP INCORPORATED Oklahoma Unknown
BUSINESS TECHNOLOGY GROUP LLC Louisiana Unknown
BUSINESS TECHNOLOGY GROUP LTD Mississippi Unknown
Business Technology Group, LLC 121 S. TEJON Street Suite 201-094 Colorado Springs CO 80303 Good Standing Company formed on the 2022-11-07

Company Officers of BUSINESS TECHNOLOGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
RAVINDER SINGH AHLUWALIA
 Director 2006-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUDHIR AHLUWALIA
 Company Secretary 2006-11-21 2009-10-08
SUDHIR AHLUWALIA
 Director 2008-03-22 2009-10-08
SAILESH BHIMJIANI
 Director 2008-04-11 2009-03-02
ASHOK BHARDWAJ
 Company Secretary 2006-11-21 2006-11-21
BHARDWAJ CORPORATE SERVICES LIMITED
 Director 2006-11-21 2006-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVINDER SINGH AHLUWALIA STORAGE ONLINE LIMITED Director 2006-11-20 CURRENT 2006-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060041580003
2018-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-20
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 197 Prince of Wales Road London NW5 3QB
2017-01-06600Appointment of a voluntary liquidator
2017-01-064.20Volunatary liquidation statement of affairs with form 4.19
2017-01-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-21
2016-09-26AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 060041580003
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 060041580002
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM 188 Royal College Street London NW1 9NN
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-10CH01Director's details changed for Mr. Ravinder Singh Ahluwalia on 2011-01-30
2011-10-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03MG01Particulars of a mortgage or charge / charge no: 1
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RAVINDER SINGH AHLUWALIA / 01/11/2009
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-31AR0131/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RAVINDER SINGH AHLUWALIA / 26/12/2009
2009-12-24AR0121/11/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER SINGH AHLUWALIA / 02/12/2009
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR SUDHIR AHLUWALIA
2009-12-24TM02APPOINTMENT TERMINATED, SECRETARY SUDHIR AHLUWALIA
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-27363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS; AMEND
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR SAILESH BHIMJIANI
2009-02-20225PREVSHO FROM 30/12/2009 TO 31/12/2008
2008-12-23288aDIRECTOR APPOINTED SUDMIR AHLUWALIA
2008-12-10363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-10225CURREXT FROM 30/11/2008 TO 30/12/2008
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-10288aDIRECTOR APPOINTED SAILESH BHIMJIANI
2007-12-18363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 188 ROYAL COLLEGE STREET LONDON NW1 9NN
2007-05-03288aNEW SECRETARY APPOINTED
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288bSECRETARY RESIGNED
2006-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BUSINESS TECHNOLOGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-02-13
Appointment of Liquidators2016-12-29
Resolutions for Winding-up2016-12-29
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS TECHNOLOGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-30 Outstanding GROWTH STREET PROVISION LIMITED
2015-09-20 Outstanding AMEURI LIMITED
DEBENTURE 2011-03-02 Satisfied IGF INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS TECHNOLOGY GROUP LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-01-01 £ 5,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS TECHNOLOGY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS TECHNOLOGY GROUP LIMITED
Trademarks
We have not found any records of BUSINESS TECHNOLOGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS TECHNOLOGY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BUSINESS TECHNOLOGY GROUP LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS TECHNOLOGY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BUSINESS TECHNOLOGY GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0196121020Ribbons made from man-made fibres, of a width of < 30 mm, permanently enclosed in plastic or metal cartridges, of a kind used in automatic typewriters, automatic data-processing equipment and other equipment
2014-09-0185299049Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2014-06-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2014-04-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2014-03-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2013-10-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBUSINESS TECHNOLOGY GROUP LIMITEDEvent Date2016-12-21
Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Mandip Phlora.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUSINESS TECHNOLOGY GROUP LIMITEDEvent Date2016-12-21
At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 21 December 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Mandip Phlora. Ravinder Singh Ahluwalia , Director :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBUSINESS TECHNOLOGY GROUP LIMITEDEvent Date2016-12-21
Final Date for Proving: 14 March 2019. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first dividend. Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS TECHNOLOGY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS TECHNOLOGY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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