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Companies House/Chelmsford/Company profile

BITON SYSTEM CONSULTANTS LIMITED

Active
03651450·incorporated 1998-10-19

BITON SYSTEM CONSULTANTS LIMITED is an active UK private limited company, incorporated on 19 October 1998 at Companies House (number 03651450; OpenRegistry canonical ID GB-03651450-biton-system-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 13,281 active companies registered in Chelmsford (postcode CM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-19
Registered Address
146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BITON SYSTEM CONSULTANTS LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

BITON SYSTEM CONSULTANTS LIMITED has 2 persons with significant control on file:

  • Theta Master Limited (United Kingdom reg. 12170680). Notified 2019-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Biton Ltd (United Kingdom reg. 01683935). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Kenneth Bateman born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Chelmsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03651450.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.