# Biton System Consultants Limited

## Details

- **Company number:** [03651450](https://find-and-update.company-information.service.gov.uk/company/03651450)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1998
- **Registered office:** 146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Theta Master Limited](/group/107011) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Biton System Consultants Limited → [Biton Limited](/company/01683935)





## Registered address

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