Business by Technology (Holdings) Ltd

Active08985669 Private limited company
Incorporated
8 April 2014 (12 years)
Industry
Non-trading company (74990)
Directors
Owned by
Aurora Managed Services Group Ltd
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
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 April 2025
Resigned Moffitt, Andrew James as Director
8 July 2022
Appointed Oxley, Martin as Director
8 July 2022
Resigned Pickering, Darren Michael 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
Appointed Orr, Graham Dickson as Director
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 August 2018
Appointed Catterall, Michael James as Director
8 April 2014
Appointed Runciman, Philip as Director

Ownership 1 active

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

Aurora Managed Services Group Ltd
Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
1 November 2019
Ceased Philip Runciman — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Business by Technology (Holdings) Ltd This company
Business by Technology Group Limited 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
4 August 2026Confirmation statement with no updates21 July 2026
Show all recent filings

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