OpenCompanies

Biton System Consultants Limited

Company number
03651450
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 1998
Nature of business
Business and domestic software development
Corporate group
Theta Master Limited (2 companies)

Registered office

146 New London Road
Chelmsford
CM2 0AW

Control

NameNature of controlNotifiedCeased
Theta Master Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Sep 2019
Biton Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Kenneth Bateman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - £1,068,510 9
31 Oct 2024 - £818,679 7
31 Oct 2023 - £852,855 7
31 Oct 2022 - £849,207 7
31 Oct 2021 - £850,204 6
31 Oct 2020 - £749,247 6
31 Oct 2019 £1,256 £730,404 -
31 Oct 2018 £1,256 £731,721 -
31 Oct 2017 £1,256 £762,030 -
31 Oct 2016 - £688,842 -
31 Oct 2015 £1,256 £866,504 -
31 Oct 2014 £1,256 £1,215,866 -
31 Oct 2013 £1,256 £920,816 -
31 Oct 2012 £172,223 £580,411 -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Owned by

Biton System Consultants Limited → Biton Limited

Registered address

453 companies are registered at this address - likely a registration agent.

Data