Company NameBiratek Systems Limited
Company StatusDissolved
Company Number07422258
CategoryPrivate Limited Company
Incorporation Date28 October 2010(13 years, 5 months ago)
Dissolution Date16 March 2021 (3 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameBinita Sankaran
Date of BirthAugust 1968 (Born 55 years ago)
NationalityAustralian
StatusClosed
Appointed28 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address93 Colborne Way
Worcester Park
Surrey
KT4 8NG
Director NameMr Ramasubramanian Sankaran
Date of BirthJuly 1969 (Born 54 years ago)
NationalityAustralian
StatusClosed
Appointed28 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Colborne Way
Worcester Park
Surrey
KT4 8NG
Secretary NameRamasubramanian Sankaran
StatusClosed
Appointed28 October 2010(same day as company formation)
RoleCompany Director
Correspondence Address93 Colborne Way
Worcester Park
Surrey
KT4 8NG

Location

Registered Address1 Approach Road
Raynes Park
London
SW20 8BA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

120 at £1Binita Sankaran
50.00%
Ordinary
120 at £1Ramasubramanian Sankaran
50.00%
Ordinary

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

27 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
15 August 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 December 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 240
(5 pages)
31 July 2015Accounts for a dormant company made up to 31 October 2014 (7 pages)
9 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 240
(5 pages)
31 July 2014Accounts for a dormant company made up to 31 October 2013 (7 pages)
10 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-10
  • GBP 240
(5 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 November 2012Secretary's details changed for Ramasubramanian Sankaran on 13 April 2012 (2 pages)
6 November 2012Director's details changed for Binita Sankaran on 13 April 2012 (2 pages)
6 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
6 November 2012Director's details changed for Ramasubramanian Sankaran on 13 April 2012 (2 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
14 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
13 November 2011Registered office address changed from 7a Laurel Road London SW20 0PP United Kingdom on 13 November 2011 (1 page)
28 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)