BITON SYSTEM CONSULTANTS LIMITED

Company number 03651450

2 active persons with significant control / 0 active statements

Theta Master Limited (Active)

• Correspondence address: 361 Rayleigh Road, Leigh-On-Sea, United Kingdom, SS9 5PS
• Notified on: 11 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12170680
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Biton Ltd (Active)

• Correspondence address: Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom, CM1 1NH
• Notified on: 6 April 2016
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 01683935
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kenneth Bateman (Ceased)

• Correspondence address: 7 Nelson Street, Southend-On-Sea, Essex, United Kingdom, SS1 1EH
• Notified on: 6 April 2016
• Ceased on: 11 September 2019
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%