BITON SYSTEM CONSULTANTS LIMITED
Company details
- Registered name
- BITON SYSTEM CONSULTANTS LIMITED
- Company number
- 03651450
- Registered office
- 146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW, ENGLAND · 499 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 October 1998
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 02 Nov 2026
- Confirmation statement — last
- 19 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 87 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/09/2019 | Person with significant control ceased | Mr Kenneth Bateman | — |
| 11/09/2019 | Person with significant control added | — | Theta Master Limited |
| 06/04/2016 | Person with significant control added | — | Mr Kenneth Bateman |
| 06/04/2016 | Person with significant control added | — | Biton Ltd |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 655 ▲ 24.1% | 528 |
| Employees (avg) | 9 | 9 |
Documents for BITON SYSTEM CONSULTANTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BITON SYSTEM CONSULTANTS LIMITED (03651450)
BITON SYSTEM CONSULTANTS LIMITED is a private limited company incorporated on 19 October 1998 and registered in the United Kingdom under company number 03651450. Its registered office is at 146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Biton Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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