BI Technologies Limited

Active02368235 Private limited company
Incorporated
4 April 1989 (37 years)
Industry
Manufacture of electronic components (26110)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor
One George Yard
London
EC3V 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Mccalla, Grace
Secretary · Appointed 31 August 2026
Director · Appointed 30 June 2023
Also at A.B. Electronic Components Limited, Abtest Limited, Aero Stanrew Group Limited · more companies
British
Born January 1980 (46)
Director · Appointed 30 September 2018
Also at A.B. Electronic Components Limited, Commendshaw Limited, Automotive Electronic Systems Limited · more companies
British
Born November 1972
Officer history (42 former)
31 August 2026
Appointed Mccalla, Grace as Secretary
31 August 2026
Resigned Jeer-Marajo, Sharan as Secretary
30 April 2026
Resigned Chase, Jennifer Marianne Alison as Director
30 June 2023
Resigned Boardman, Lynton David as Director
30 June 2023
Appointed Buckley, Ian as Director
30 June 2023
Appointed Jeer-Marajo, Sharan as Secretary
30 June 2023
Resigned Boardman, Lynton David as Secretary
1 December 2022
Appointed Chase, Jennifer Marianne Alison as Director
1 December 2022
Resigned Couchman, Thomas Charles as Director
8 June 2022
Resigned Clark, Robert Neil George as Director
8 June 2022
Appointed Couchman, Thomas Charles as Director
10 July 2019
Resigned Jewell, Christopher Adrian as Director
10 July 2019
Appointed Clark, Robert Neil George as Director
30 September 2018
Appointed Harrow, Stephen Giles as Director
30 September 2018
Resigned Leighton-Jones, John as Director
7 January 2016
Appointed Jewell, Christopher Adrian as Director
6 January 2016
Resigned Stynes, John as Director
1 January 2015
Appointed Stynes, John as Director
31 December 2014
Resigned Dasani, Shatish Damodar as Director
23 April 2013
Resigned Vohra, Sameet as Director
14 February 2013
Resigned Felbeck, Paul as Director
14 February 2013
Appointed Leighton-Jones, John as Director
14 February 2013
Resigned Sharp, Wendy Jill as Director
14 February 2013
Appointed Boardman, Lynton David as Director
30 January 2013
Appointed Boardman, Lynton David as Secretary
30 January 2013
Resigned Sharp, Wendy Jill as Secretary
13 August 2012
Resigned Walker, Nicholas Anthony as Director
13 August 2012
Appointed Sharp, Wendy Jill as Director
13 August 2012
Resigned Hammoud, Billal Mustapha as Director
13 August 2012
Appointed Felbeck, Paul as Director
13 August 2012
Resigned Chandler, Lauri Ann as Director
13 August 2012
Appointed Vohra, Sameet as Director
22 August 2011
Resigned Chaplin, Stella Bridget as Director
29 October 2010
Resigned Mackay, John as Director
31 March 2010
Resigned Matthews, David Paul as Director
1 February 2010
Appointed Hammoud, Billal Mustapha as Director
31 January 2010
Resigned Fletcher, Robert Alan as Director
25 June 2009
Resigned Winter, David John as Director
25 June 2009
Appointed Walker, Nicholas Anthony as Director
25 June 2009
Resigned Jolliffe, Andrew Kenneth as Director
1 August 2008
Resigned Weaver, Roderick William as Director
1 August 2008
Appointed Dasani, Shatish Damodar as Director
1 July 2008
Appointed Winter, David John as Director
27 March 2008
Appointed Chaplin, Stella Bridget as Director
27 March 2008
Appointed Weaver, Roderick William as Director
27 March 2008
Appointed Matthews, David Paul as Director
17 January 2007
Resigned Rieley, James as Director
1 December 2006
Resigned Hirst, Andrew John as Director
1 December 2006
Resigned Leigh, Martin Graham as Secretary
1 December 2006
Appointed Sharp, Wendy Jill as Secretary
1 December 2006
Appointed Chandler, Lauri Ann as Director
1 December 2006
Appointed Jolliffe, Andrew Kenneth as Director
1 December 2006
Resigned Brice, Nigel Antony as Director
5 April 2004
Resigned Jolliffe, Andrew Kenneth as Director
5 April 2004
5 April 2004
Appointed Brice, Nigel Antony as Director
31 March 2004
Resigned Provost, Eric as Secretary
31 March 2004
Appointed Leigh, Martin Graham as Secretary
18 August 2003
Appointed Rieley, James as Director
18 August 2003
Appointed Hirst, Andrew John as Director
30 September 2002
Resigned Anderson, Alexander Denholm as Director
22 June 2001
Appointed Jolliffe, Andrew Kenneth as Director
20 June 2000
Resigned Armstrong, James Wellwood as Director
20 June 2000
Resigned Weaver, Roderick William as Director
20 June 2000
Appointed Fletcher, Robert Alan as Director
27 March 2000
Appointed Anderson, Alexander Denholm as Director
18 February 2000
Resigned Loconto, Peter Richard as Director
10 February 2000
Appointed Weaver, Roderick William as Director
10 February 2000
10 February 2000
Appointed Armstrong, James Wellwood as Director
10 January 2000
Resigned Rosenast, Thomas C as Director
27 March 1998
Resigned Arrowsmith, Michael Richard as Director
29 December 1995
Resigned Auld, William Baxter Anderson as Director
29 December 1995
Appointed Mackay, John as Director
15 November 1995
Resigned Allen, Kevin Michael as Director
15 November 1995
Appointed Arrowsmith, Michael Richard as Director
1 November 1995
Appointed Auld, William Baxter Anderson as Director
31 October 1995
Resigned Harley, John Wallace as Director
7 October 1993
Appointed Allen, Kevin Michael as Director
27 April 1993
Resigned Tamke, George William as Director
27 April 1993
Appointed Loconto, Peter Richard as Director
2 October 1992
Resigned Highland, Glenn William as Director
30 September 1992
Appointed Tamke, George William 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
Limited By Shares
Reg. no. 299275

Group structure 32 shown

Ownership group derived from the Companies House PSC register

TT Electronics PLC
Aero Stanrew Group Limited Owns 75–100% of shares
Aero Stanrew Limited Owns 75–100% of shares
Automotive Electronic Systems Limited Owns 75–100% of shares
Linton and Hirst Group Limited Owns 75–100% of shares
MMG Linton and Hirst Limited Owns 75–100% of shares
Dale Electric International Limited Owns 75–100% of shares
TT Electronics Europe Limited Owns 75–100% of shares
TT Electronics Group Holdings Limited Owns 75–100% of shares
A.B. Electronic Components Limited Owns 75–100% of shares
AB Connectors Limited Owns 75–100% of shares
Abtest Limited Owns 75–100% of shares
BI Technologies Limited This company Owns 75–100% of shares
Commendshaw Limited Owns 75–100% of shares
Controls Direct Limited Owns 75–100% of shares
Roxspur Measurement & Control Limited Owns 75–100% of shares
Crystalate Electronics Limited Owns 75–100% of shares
Deltight Washers Limited Owns 75–100% of shares
Ferrus Power Limited In liquidationOwns 75–100% of shares
Fox Industries Limited In liquidationOwns 75–100% of shares
Hale End Holdings Limited In liquidationOwns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
Semelab Limited In liquidationOwns 75–100% of shares
TT Asia Holdings Limited Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
And 15 more
Tte Trustees Limited Owns 75–100% of shares
TTG Investments Limited Owns 75–100% of shares
TT Group Limited Owns 75–100% of shares
TT Power Solutions Limited Owns 75–100% of shares
TTG Nominees Limited Owns 75–100% of shares
TTG Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
2 September 2026Termination of appointment of a secretary
2 September 2026Appointment of a secretary
7 July 2026Change of details for a person with significant control
7 July 2026Registered office address changed
Show all recent filings

Some other companies at this address

A.B. Electronic Components Limited
Abtest Limited
Automotive Electronic Systems Limited
Commendshaw Limited
Controls Direct Limited
Crystalate Electronics Limited

Other companies in this industry

Basingstoke
London
Aldershot
Lincolnshire
Plymouth
Hartlepool

By trade and location

New companies in London →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?