Britannic Technologies Limited

02097097

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRITANNIC HOUSE, GUILDFORD, GU4 7WA

Incorporated 05/02/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

Officers

Mr Richard Laurence Dendle

director · Since 01/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Mr Jonathan Charles Sharp

director · Since 29/05/2003

MARKETING

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Matthew Raymond

director · Since 01/05/2014

TELECOMUNICATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

Britannic Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Britannic House, Merrow Business Park, Guildford, GU4 7WA

Reg: 01903982 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Richard Laurence Dendle

Ceased 01/07/2016

Charges0 outstanding

charge

satisfied

SG HAMBROS BANK & TRUST (GUERNSEY) LIMITED

Created 19/11/2003Registered 02/12/2003Satisfied 23/11/2016

charge

satisfied

LLOYDS BANK PLC

Created 18/05/1994Registered 20/05/1994Satisfied 14/10/2003

charge

satisfied

TBK A.S.

Created 29/11/1991Registered 17/12/1991Satisfied 08/01/1994

charge

satisfied

TRAILFINDERS LIMITED

Created 29/09/1989Registered 04/10/1989Satisfied 17/12/1991

charge

satisfied

TRAIL FINDERS LIMITED

Created 16/12/1988Registered 28/12/1988

charge

satisfied

TRAIL FINDERS LIMITED

Created 18/07/1988Registered 05/08/1988