Business by Technology Group Limited

Active03030275 Private limited company
Incorporated
7 March 1995 (31 years)
Previously known as
Business by Technology Limited (until 18 February 2019)
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
43 Palace Street
London
SW1E 5HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (15 former)
30 April 2025
Resigned Moffitt, Andrew James as Director
26 August 2022
Resigned Pickering, Darren Michael as Director
9 November 2021
Appointed Oxley, Martin as Director
1 October 2021
Resigned Coveney, Ken as Director
16 April 2021
Resigned Stephens, James Ross as Director
20 November 2020
Appointed Moffitt, Andrew James as Director
26 August 2020
Resigned Orr, Graham Dickson as Director
1 November 2019
Resigned Runciman, Philip as Secretary
1 November 2019
Appointed Coveney, Ken as Director
1 November 2019
Appointed Pickering, Darren Michael as Director
1 November 2019
Appointed Stephens, James Ross as Director
1 November 2019
Resigned Catterall, Michael James as Director
1 November 2019
Resigned Runciman, Philip as Director
1 November 2019
Appointed Orr, Graham Dickson as Director
1 August 2018
Appointed Catterall, Michael James as Director
18 August 2014
Resigned Hutchings, Hayley as Director
18 August 2014
Resigned Hutchings, Christopher Andrew as Secretary
18 August 2014
Appointed Runciman, Philip as Secretary
18 August 2014
Resigned Hutchings, Christopher Andrew as Director
28 February 2005
Resigned Runciman, Mandy Janine as Director
31 May 2003
Resigned Higgott, David James as Director
1 April 1999
Appointed Hutchings, Hayley as Director
1 April 1999
Appointed Runciman, Mandy Janine as Director
1 March 1999
Appointed Higgott, David James as Director
7 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 1995
Appointed Hutchings, Christopher Andrew as Secretary
7 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 March 1995
Appointed Hutchings, Christopher Andrew as Director
7 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 March 1995
Appointed Runciman, Philip as Director
7 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08985669
Former controllers (1)
1 November 2019
Ceased Phillip Runciman — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Business by Technology Group Limited This company Owns 75–100% of shares
Eastern Business Systems Limited Owns 75–100% of shares
Technocopy Solutions Holdings Ltd Owns 75–100% of shares
Technocopy Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 March 2026
27 July 2026Registered office address changed
Show all recent filings

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