OpenRegistry
Companies House/Cheshire/Company profile

BUILDING TECHNOLOGY SYSTEMS LIMITED

Active
03211394·incorporated 1996-06-12

BUILDING TECHNOLOGY SYSTEMS LIMITED is an active UK private limited company, incorporated on 12 June 1996 at Companies House (number 03211394; OpenRegistry canonical ID GB-03211394-building-technology-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 2,627 active companies registered in Cheshire (postcode WA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-06-12
Registered Address
234 EUROPA BOULEVARD, WARRINGTON, CHESHIRE, WA5 7TN
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BUILDING TECHNOLOGY SYSTEMS LIMITED has 1 person with significant control on file:

  • Bts Services Group Limited (England And Wales reg. 10635388). Notified 2017-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Paul Blower born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Paul Spark born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dean Allan Brookes born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Cheshire: