Southern Business Technologies Limited

Active04323164 Private limited company
Incorporated
15 November 2001 (24 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Accounts type
Dormant
Region
South East
Address
Glebe Farm
Down Street
Dummer
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 5 October 2026
British
Born January 1977 (49)
Director · Appointed 15 April 2014
British
Born May 1970 (56)
Director · Appointed 26 January 2006
British
Born June 1968 (58)
Director · Appointed 8 January 2002
British
Born October 1968 (58)
Director · Appointed 8 January 2002
British
Born October 1968 (58)
Officer history (9 former)
5 October 2026
Appointed Pile, Daryl James as Director
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James Neil as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
15 April 2014
Appointed Kirk, Mathew Owen as Director
15 April 2013
Resigned Mitchell, Julian as Director
29 September 2009
Resigned Bradford, Paul James as Secretary
29 September 2009
Resigned Colmer, Dean Clifford as Director
29 September 2009
Appointed Wilson, James Neil as Secretary
29 September 2009
Appointed Wilson, James Neil as Director
26 January 2006
Appointed Phillips, David Charles as Director
8 January 2002
Appointed Colmer, Dean Clifford as Director
8 January 2002
Appointed Bradford, Paul James as Secretary
8 January 2002
Appointed Moody, Alex James as Director
8 January 2002
Appointed Mitchell, Julian as Director
8 January 2002
Appointed Bradford, Paul James as Director
8 January 2002
Resigned Swain, Richard Anthony as Secretary
8 January 2002
Resigned Bailey, Roger Piers Marden as Director
6 December 2001
Appointed Swain, Richard Anthony as Secretary
6 December 2001
Appointed Bailey, Roger Piers Marden as Director
6 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
15 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2001
Appointed Instant Companies Limited as Corporate Nominee 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. 08413599

Holdings 2

Companies where Southern Business Technologies Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
11 May 2016
Ceased Livingbridge 5 LLP — Has significant influence or control
11 May 2016
Ceased Paul James Bradford — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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