| Company Name | British Technology Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 12204666 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 September 2019(4 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Philip James Duffy |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2019(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Victoria Street London SW1H 0ET |
| Director Name | Mr Hugo John Robson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2019(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 1 Victoria Street London SW1H 0ET |
| Director Name | Mrs Hannah Boardman |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2023(3 years, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 1 Victoria Street London SW1H 0ET |
| Director Name | Mr Sean Jones |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2023(4 years, 1 month after company formation) |
| Appointment Duration | 6 months |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 1 Horse Guards Road London SW1A 2HQ |
| Director Name | Mr Alexander Chisholm |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2019(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Victoria Street London SW1H 0ET |
| Director Name | Mr Jean-Christophe Gray |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2019(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 1 Victoria Street London SW1H 0ET |
| Director Name | Mr Timothy Mark Jarvis |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2021(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 October 2023) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 1 Victoria Street London SW1H 0ET |
| Director Name | Mrs Joanna Elizabeth Clare Shanmugalingam |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2021(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 August 2023) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 1 Victoria Street London SW1H 0ET |
Location
| Registered Address | 1 Victoria Street London SW1H 0ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months, 1 week from now) |
Filing History
| 6 January 2024 | Accounts for a small company made up to 31 March 2023 (29 pages) |
|---|---|
| 21 November 2023 | Termination of appointment of Timothy Mark Jarvis as a director on 16 October 2023 (1 page) |
| 21 November 2023 | Appointment of Mr Sean Jones as a director on 16 October 2023 (2 pages) |
| 22 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
| 23 August 2023 | Termination of appointment of Joanna Elizabeth Clare Shanmugalingam as a director on 10 August 2023 (1 page) |
| 23 August 2023 | Appointment of Mrs Hannah Boardman as a director on 10 August 2023 (2 pages) |
| 12 May 2023 | Change of details for The Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 3 May 2023 (2 pages) |
| 4 January 2023 | Accounts for a small company made up to 31 March 2022 (28 pages) |
| 20 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 1 April 2022 | Accounts for a small company made up to 31 March 2021 (24 pages) |
| 2 November 2021 | Change of details for The Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 15 October 2021 (2 pages) |
| 14 October 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 15 June 2021 | Termination of appointment of Alexander Chisholm as a director on 11 June 2021 (1 page) |
| 15 June 2021 | Termination of appointment of Jean-Christophe Gray as a director on 11 June 2021 (1 page) |
| 15 June 2021 | Appointment of Mrs Joanna Elizabeth Clare Shanmugalingam as a director on 11 June 2021 (2 pages) |
| 15 June 2021 | Appointment of Mr Timothy Mark Jarvis as a director on 11 June 2021 (2 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 4 November 2020 | Change of details for Hm Treasury as a person with significant control on 12 September 2019 (2 pages) |
| 27 October 2020 | Notification of Hm Treasury as a person with significant control on 12 September 2019 (1 page) |
| 11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 14 October 2019 | Memorandum and Articles of Association (20 pages) |
| 12 September 2019 | Incorporation (31 pages) |
| 12 September 2019 | Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page) |