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

BUSINESS TECHNOLOGY GROUP LIMITED

45 ALBEMARLE STREET, LONDON, W1S 4JL,
Company Registration Number
06310815
Private Limited Company
Active

Company Overview

About Business Technology Group Ltd
BUSINESS TECHNOLOGY GROUP LIMITED was founded on 2007-07-12 and has its registered office in London. The organisation's status is listed as "Active". Business Technology Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS TECHNOLOGY GROUP LIMITED
 
Legal Registered Office
45 ALBEMARLE STREET
LONDON
W1S 4JL
Other companies in W1G
 
Previous Names
BUSINESS TELEPHONY LTD.27/01/2021
FLUENT VOICE SOLUTIONS LIMITED20/08/2009
Filing Information
Company Number 06310815
Company ID Number 06310815
Date formed 2007-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/07/2023
Account next due 26/04/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB935966865  
Last Datalog update: 2024-07-05 11:50:23
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
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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 LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY Liquidation Company formed on the 2006-11-21
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
DAVID JOHN STONE
 Director 2007-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA WILSON
 Company Secretary 2007-07-12 2013-01-27

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
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 26/07/23
2024-05-24CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM 73 Cornhill London EC3V 3QQ
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-05-30CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-11-24AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25Previous accounting period shortened from 27/07/21 TO 26/07/21
2022-07-25AA01Previous accounting period shortened from 27/07/21 TO 26/07/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-09-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27AA01Current accounting period shortened from 28/07/20 TO 27/07/20
2021-04-28AA01Previous accounting period shortened from 29/07/20 TO 28/07/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-20PSC02Notification of Os Group Holdings Limited as a person with significant control on 2021-04-09
2021-04-20PSC07CESSATION OF DAVID JOHN STONE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-27RES15CHANGE OF COMPANY NAME 27/01/21
2021-01-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA01Current accounting period shortened from 30/07/19 TO 29/07/19
2020-07-30AA01Current accounting period shortened from 30/07/19 TO 29/07/19
2020-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-04-15AA01Previous accounting period shortened from 31/07/19 TO 30/07/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-08-07AA01Previous accounting period extended from 24/07/19 TO 31/07/19
2019-08-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22AA01Previous accounting period shortened from 25/07/18 TO 24/07/18
2019-04-23AA01Previous accounting period shortened from 26/07/18 TO 25/07/18
2018-12-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-24AA01Previous accounting period shortened from 27/07/17 TO 26/07/17
2018-04-24AA01Previous accounting period shortened from 28/07/17 TO 27/07/17
2018-04-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-01-10DISS40Compulsory strike-off action has been discontinued
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-06PSC04PSC'S CHANGE OF PARTICULARS / DAVID JOHN STONE / 02/11/2017
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STONE / 02/11/2017
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STONE / 02/11/2017
2017-11-06PSC04PSC'S CHANGE OF PARTICULARS / DAVID JOHN STONE / 02/11/2017
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-28AA01Current accounting period shortened from 29/07/16 TO 28/07/16
2017-04-28AA01Previous accounting period shortened from 30/07/16 TO 29/07/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-08-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STONE / 01/06/2016
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STONE / 01/06/2016
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STONE / 01/06/2016
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STONE / 01/06/2016
2016-05-11AAMDAmended account small company full exemption
2016-04-28AA01Previous accounting period shortened from 31/07/15 TO 30/07/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0112/07/15 ANNUAL RETURN FULL LIST
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 25 Harley Street London W1G 9BR
2014-09-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0112/07/14 ANNUAL RETURN FULL LIST
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MUCKLESTON / 13/11/2012
2013-08-01AR0112/07/13 FULL LIST
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MUCKLESTON / 13/11/2012
2013-05-09AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-08TM02APPOINTMENT TERMINATED, SECRETARY VANESSA WILSON
2012-07-24AR0112/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-28AR0112/07/11 FULL LIST
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-08AR0112/07/10 FULL LIST
2010-06-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-08-17CERTNMCOMPANY NAME CHANGED FLUENT VOICE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/08/09
2009-06-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 10 SUNGOLD WALK, KINGS HILL WEST MALLING KENT ME19 4EZ
2007-09-22288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 78 TOWER RIDE UCKFIELD EAST SUSSEX TN22 1NU
2007-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS TECHNOLOGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS TECHNOLOGY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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

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 (82990 - Other business support service activities n.e.c.) as BUSINESS TECHNOLOGY GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
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.
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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