Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Britannic Technologies Limited
- Incorporated
- 5 February 1987 (39 years)
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)
- Accounts type
- Medium
- Region
- South East
- Address
- Britannic HouseMerrow Business ParkGuildfordGU4 7WA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1962 (64)
Director · Appointed 29 May 2003
British
Born October 1972 (54)
British
Born April 1952 (74)
Officer history (17 former)
31 May 2022
30 September 2020
Resigned Rejahl, Dirk as Director
1 November 2019
Appointed Rejahl, Dirk as Director
23 October 2018
Resigned Couper, Timothy Peter as Director
1 May 2014
29 April 2014
18 July 2008
Appointed Couper, Timothy Peter as Director
10 December 2007
10 December 2007
3 May 2007
3 May 2007
3 May 2007
20 February 2004
20 January 2004
29 May 2003
30 November 2001
30 November 2001
12 October 2001
17 November 2000
4 June 1999
28 November 1995
Resigned Warrener, John David as Director
23 November 1995
Resigned Parker, Steven as Director
1 May 1995
14 October 1994
Appointed Parker, Steven as Director
15 July 1994
14 April 1994
21 October 1993
16 October 1992
15 October 1992
30 December 1991
Appointed Warrener, John David as Secretary
30 December 1991
Resigned Warrener, John David as Secretary
30 December 1991
30 December 1991
Appointed Warrener, John David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01903982
Former controllers (1)
1 July 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Britannic Group (Holdings) Limited Owns 25–50% of shares
Bizvu Limited Owns 75–100% of shares
Britannic Technologies Limited This company Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a medium company | 31 March 2026 | ||
| 5 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 12 August 2025 | Full accounts | 31 March 2025 | ||
| 12 November 2024 | Confirmation statement with no updates | 1 November 2024 | ||
| 9 September 2024 | Notification of a person with significant control |
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