BI Technologies Limited
- Company number
- 02368235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 1989
- Nature of business
- Manufacture of electronic components
- Corporate group
- TT Electronics PLC (52 companies)
Registered office
Previous names
- Beckman Industrial Limited (until 21 Oct 1994)
- Listmarr Limited (until 22 May 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCALLA, Grace | Secretary | 31 Aug 2026 | |
| BUCKLEY, Ian | Director | 30 Jun 2023 | |
| HARROW, Stephen Giles | Director | 30 Sep 2018 | |
| JEER-MARAJO, Sharan | Secretary | 30 Jun 2023 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tt Electronics Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
BI Technologies Limited → TT Electronics Group Holdings Limited → TT Electronics PLC
Directors’ other companies
- BUCKLEY, Ian - Director at Wolsey Comcare Limited
- BUCKLEY, Ian - Director at Midland Electronics Limited
- BUCKLEY, Ian - Director at Linton And Hirst Group Limited
- BUCKLEY, Ian - Director at Automotive Electronic Systems Limited
- BUCKLEY, Ian - Director at TT Group Limited
- BUCKLEY, Ian - Director at TT Power Solutions Limited
- BUCKLEY, Ian - Director at Valuegolden Limited
- BUCKLEY, Ian - Director at Kingslo Ltd
- BUCKLEY, Ian - Director at Deltight Washers Limited
- BUCKLEY, Ian - Director at Crystalate Electronics Limited
Companies at the same address
- A.B. Electronic Components Limited (00578077)
- Abtest Limited (00620992)
- Automotive Electronic Systems Limited (01518303)
- Commendshaw Limited (01742360)
- Controls Direct Limited (04213327)
- Crystalate Electronics Limited (00691591)
- Dale Electric International Limited (01077643)
- Deltight Washers Limited (02051230)
- Linton And Hirst Group Limited (02721642)
- Midland Electronics Limited (00675333)