Hotel Technology International Limited in 239 Kensington High Street LONDON

Hotel Technology International Limited LONDON

Hotel Technology International started in year 2009 as Private Limited Company with registration number 07003794. The Hotel Technology International company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W8 6SA. Since 2011-01-19 Hotel Technology International Limited is no longer carrying the name Bittel Electronics (eu).

The company has one director. Jonathan T., appointed on 28 August 2009. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Luke W.. There were no ex secretaries.

Hotel Technology International Limited Address / Contact

Office Address	1st Floor
Office Address2	239 Kensington High Street
Town	London
Post code	W8 6SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07003794
Date of Incorporation	Fri, 28th Aug 2009
Industry	Other telecommunications activities
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Jonathan T.

Position: Director

Appointed: 28 August 2009

Luke W.

Position: Director

Appointed: 28 August 2009

Resigned: 30 July 2012

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Jonathan T. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan T.

Notified on	28 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Bittel Electronics (eu)	January 19, 2011
Bittel	September 4, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	21 287	44 398	77 992	83 763	39 539	37 870	39 509

Balance Sheet
Current Assets	127 600	158 369	151 058	91 289	88 686	209 175	141 306	242 106	87 781	208 678	205 652	163 792	146 454
Net Assets Liabilities							59 965	53 161	51 153	66 560	84 937	70 129	61 943
Cash Bank In Hand	65 643	22 895	40 003	24 499	39 935	189 925	141 306
Debtors	61 957	135 474	111 055	66 790	48 751	19 250
Net Assets Liabilities Including Pension Asset Liability	21 287	44 398	77 992	83 763	39 539	37 870	39 509
Tangible Fixed Assets	1 244	933	700	525	394	1 720	21 964

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	21 187	44 298	77 892	83 663	39 439	37 770	39 409
Shareholder Funds	21 287	44 398	77 992	83 763	39 539	37 870	39 509

Other
Average Number Employees During Period								6	6	6	6	6	7
Creditors							103 305	206 516	50 685	153 364	54 712	52 520	60 543
Fixed Assets	1 244	933	700	525	394	1 720	21 964	17 571	14 057	11 246	8 997	7 198	5 758
Net Current Assets Liabilities	20 043	43 465	77 292	83 238	39 145	36 150	17 545	35 590	37 096	55 314	150 940	111 272	85 911
Total Assets Less Current Liabilities	21 287	44 398	77 992	83 763	39 539	37 870	39 509	53 161	51 153	66 560	159 937	118 470	91 669
Creditors Due Within One Year	107 557	114 904	73 766	8 051	49 541	173 025	123 761
Number Shares Allotted			100	100	100	100	100
Par Value Share			1	1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100	100
Tangible Fixed Assets Additions						1 756	27 451
Tangible Fixed Assets Cost Or Valuation	1 757	1 757	1 757	1 757	1 757	3 513	30 964
Tangible Fixed Assets Depreciation	513	824	1 057	1 232	1 363	1 793	9 000
Tangible Fixed Assets Depreciation Charged In Period		311	233	175	131	430	7 207

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-28 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-28 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 21st, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-28 filed on: 30th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 18th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-28 filed on: 6th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 21st, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-28 filed on: 2nd, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 29th, May 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-08-28 filed on: 28th, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 30th, May 2019	accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 2017-08-31 filed on: 19th, September 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-08-28 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 30th, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-08-28 filed on: 31st, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-28 filed on: 31st, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-08-28 with full list of members filed on: 14th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015	accounts	Free Download (3 pages)
AD01	Registered office address changed from 50 Broadway London SW1H 0RG to 1St Floor 239 Kensington High Street London W8 6SA on 2014-10-20 filed on: 20th, October 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-08-28 with full list of members filed on: 3rd, September 2014	annual return	Free Download (4 pages)
CH01	On 2014-08-27 director's details were changed filed on: 3rd, September 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 29th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-08-28 with full list of members filed on: 13th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-13: 100.00 GBP	capital
AD02	Register inspection address changed from One Hardwicks Square Hardwick's Way London SW18 4AW England at an unknown date filed on: 13th, September 2013	address	Free Download (1 page)
AD01	Registered office address changed from One Hardwicks Square Wandsworth London SW18 4AW United Kingdom on 2013-08-09 filed on: 9th, August 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 3rd, May 2013	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2012-07-31 filed on: 31st, July 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2012-07-30 filed on: 30th, July 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 14th, May 2012	accounts	Free Download (3 pages)
AD02	Register inspection address changed from 50 Broadway London SW1H 0RG England at an unknown date filed on: 30th, September 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-08-28 with full list of members filed on: 30th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 9th, August 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from First Floor 5 Walker Terrace Gateshead Tyne and Wear NE8 1EB on 2011-08-05 filed on: 5th, August 2011	address	Free Download (1 page)
CERTNM	Company name changed bittel electronics (eu) LIMITEDcertificate issued on 19/01/11 filed on: 19th, January 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-01-07	change of name
CONNOT	Change of name notice filed on: 19th, January 2011	change of name	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 4th, October 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-08-28 with full list of members filed on: 4th, October 2010	annual return	Free Download (5 pages)
CERTNM	Company name changed bittel LIMITEDcertificate issued on 04/09/09 filed on: 4th, September 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, August 2009	incorporation	Free Download (12 pages)