North Building Technologies Limited

Active03003136 Private limited company
Incorporated
19 December 1994 (31 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Trevor Marson
Accounts type
Total exemption full
Region
South East
Address
6-7 Lovers Walk First Floor
6-7 Lovers Walk
Brighton
BN1 6AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 October 2003
British
Director · Appointed 7 October 2003
British
Born September 1961 (65)
Officer history (9 former)
7 October 2003
Appointed Marson, Victor Trevor as Director
7 October 2003
Resigned Smith, Susannah Clare as Secretary
7 October 2003
Resigned Black, Colin as Director
7 October 2003
Appointed Black, Colin as Secretary
30 September 2003
Resigned Price, Kathleen Margaret as Director
8 July 2003
Appointed Price, Kathleen Margaret as Director
2 April 2003
Resigned Black, Colin as Secretary
2 April 2003
Appointed Smith, Susannah Clare as Secretary
2 April 2003
Appointed Black, Colin as Director
2 April 2003
Resigned Price, Paul as Director
2 April 2003
Resigned Marson, Victor Trevor as Director
2 April 1995
Appointed Price, Paul as Director
19 December 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 December 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
19 December 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
19 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 December 1994
Appointed Black, Colin as Secretary
19 December 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
19 December 1994
Appointed Marson, Victor Trevor as Director
19 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17393467
Trevor Marson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£937,465
Cash
£873,490
Employees
7

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £646,475 £699,757 £671,167 £755,056 £937,465
Balance sheet detail
20252024202220212020
Fixed Assets£16,139£19,870£29,188£18,863£24,339
Current Assets£856,036£693,222£769,681£735,529
Debtors£65,205£116,779
Cash£873,490£633,425£579,851£674,476£588,750
Creditors (< 1 year)£126,903£120,850£51,241£88,785
Creditors (> 1 year)£113,391
Net Current Assets£735,186£641,981£680,896£735,529
Net Assets£937,465£755,056£671,167£699,757£646,475
Shareholder Funds£937,465£755,056£671,167£699,757£646,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Resolutions
24 August 2026Cessation of a person with significant control
21 August 2026Notification of a person with significant control
31 December 2025Confirmation statement with no updates19 December 2025
18 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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