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CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED (02074331)

CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED (02074331) is an active UK company. incorporated on 14 November 1986. with registered office in Cardiff. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED has been registered for 39 years. Current directors include COLEMAN, Mark Stephen, POOLE, Kenneth Edward.

Company Number
02074331
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 November 1986
Age
39 years
Address
Senghennydd Road, Cardiff, CF24 4AY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COLEMAN, Mark Stephen, POOLE, Kenneth Edward
SIC Codes
82990

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CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED

CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED is an active company incorporated on 14 November 1986 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED was registered 39 years ago.(SIC: 82990)

Status

active

Active since 39 years ago

Company No

02074331

PRIVATE-LIMITED-GUARANT-NSC Company

Age

39 Years

Incorporated 14 November 1986

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026
Contact
Address

Senghennydd Road Cathays Cardiff, CF24 4AY,

Timeline

28 key events • 2009 - 2023

Funding Officers Ownership
Director Left
Nov 09
Director Joined
Feb 10
Director Joined
Jun 10
Director Left
Oct 10
Director Left
Jun 11
Director Left
Sept 11
Director Joined
Jun 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
Oct 12
Director Joined
Jun 14
Director Joined
Jul 14
Director Left
Sept 14
Director Left
Jun 15
Director Joined
Jul 15
Director Left
Sept 16
Director Joined
Oct 16
Director Left
Jun 17
Director Left
Apr 18
Director Left
May 19
Director Left
Apr 21
Director Joined
Aug 23
Director Left
Sept 23
0
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

JACKSON, Robert

Active
Senghennydd Road, CardiffCF24 4AY
Secretary
Appointed 06 Apr 2018

COLEMAN, Mark Stephen

Active
Senghennydd Road, CardiffCF24 4AY
Born December 1978
Director
Appointed 11 Jul 2023

POOLE, Kenneth Edward

Active
Ely Road, CardiffCF5 2JF
Born September 1953
Director
Appointed 29 May 2012

ANDREWS, Jeffrey John

Resigned
6 Maes Y Dere, CardiffCF4 6JJ
Secretary
Appointed N/A
Resigned 15 Oct 1996

MARKHAM, Sian

Resigned
Penyturnpike Road, Dinas PowysCF64 4HR
Secretary
Appointed 04 Oct 2011
Resigned 06 Apr 2018

MAXWELL, Marcella Bernadette

Resigned
19a Conway Road, CardiffCF11 9NT
Secretary
Appointed 01 Dec 1999
Resigned 10 Mar 2005

POWELL, Clive David

Resigned
Cardiss, WalesCF24 4AY
Secretary
Appointed 01 Apr 2011
Resigned 26 Aug 2011

THEWLIS, David Paul

Resigned
2 Berrymead Road, CardiffCF2 6QA
Secretary
Appointed 15 Oct 1996
Resigned 01 Dec 1999

VERALLO, Eileen Catherine

Resigned
Melrose, Dinas PowysCF64 4TQ
Secretary
Appointed 24 Apr 2005
Resigned 31 Mar 2011

BALE, Philip David

Resigned
Atlantic Wharf, CardiffCF10 4UW
Born June 1977
Director
Appointed 17 Apr 2014
Resigned 11 Sept 2014

BETTINSON, Christopher David, Dr

Resigned
Preswylfa, CardiffCF2 5DS
Born November 1943
Director
Appointed N/A
Resigned 29 Jul 1999

BOURNE, Nicholas Bevan

Resigned
2 Dan Y Mynydd, CardiffCF14 9UE
Born April 1961
Director
Appointed 09 Nov 2004
Resigned 08 Mar 2021

CHAPMAN, Antony John, Professor

Resigned
Hill House, CardiffCF23 6AE
Born April 1947
Director
Appointed 04 Jul 2000
Resigned 31 Aug 2016

CLARK, Elizabeth, Councillor

Resigned
Atlantic Wharf, CardiffCF10 4UW
Born September 1964
Director
Appointed 21 Jun 2012
Resigned 20 Jun 2017

COOK, Ralph

Resigned
11 Heritage Park, CardiffCF3 0DP
Born September 1959
Director
Appointed 10 Dec 2003
Resigned 09 Jun 2004

COWAN, Jayne Louise

Resigned
174 Manor Way, CardiffCF14 1RN
Born September 1973
Director
Appointed 26 Jun 2008
Resigned 09 Nov 2009

CUBITT, Paul Keith, Councillor

Resigned
54 Glenwood, CardiffCF23 6US
Born February 1957
Director
Appointed 10 Dec 2003
Resigned 09 Jun 2004

DAVIES, Alastair Harvey, Dr

Resigned
Clyro House, NewportNP18 2JP
Born May 1962
Director
Appointed 28 May 2002
Resigned 12 Jul 2007

DAVIES, Martin Rodney

Resigned
79 Heol Briwnant, CardiffCF4 6QH
Born May 1942
Director
Appointed N/A
Resigned 31 Mar 1996

DRAKE, Marion Elaine, Cllr

Resigned
4 Llwyn Drysgol, CardiffCF15 8DN
Born January 1939
Director
Appointed 27 Apr 2005
Resigned 19 Jun 2006

DRAKE, Marion Elaine, Cllr

Resigned
4 Llwyn Drysgol, CardiffCF15 8DN
Born January 1939
Director
Appointed 29 Jul 1999
Resigned 16 Jan 2004

ELLIS, Robert Vaughan

Resigned
Bryn Nant, CaerphillyCF83 2BZ
Born October 1968
Director
Appointed 30 Jun 2015
Resigned 29 Jun 2023

EVANS, Gareth

Resigned
30-36 Newport Road, CardiffCF24 0DE
Born May 1955
Director
Appointed 29 Aug 2012
Resigned 11 Jun 2015

FODAY, Ben Joe

Resigned
47 Eleanor Place, CardiffCF1 6BJ
Born December 1943
Director
Appointed 04 Feb 1997
Resigned 06 May 1999

FRANCIES, Douglas James Taylor

Resigned
226 Greenway Road, CardiffCF3 8PP
Born April 1926
Director
Appointed 02 Jul 1996
Resigned 06 May 1999

GRIFFITHS, Matthew

Resigned
14 Elan Close, BarryCF62 8LJ
Born October 1952
Director
Appointed 10 Dec 1991
Resigned 31 Mar 1996

HEPBURN, Antony Ronald

Resigned
27 Gabalfa Road, CardiffCF14 2JJ
Born November 1957
Director
Appointed 20 Sept 2007
Resigned 08 Aug 2008

HOWELLS, Nigel

Resigned
Cecil Street, CardiffCF24 1NW
Born August 1966
Director
Appointed 18 Jul 2014
Resigned 06 Apr 2018

HOWELLS, Nigel

Resigned
59 Cecil Street, CardiffCF24 1NW
Born August 1966
Director
Appointed 29 Jul 1999
Resigned 27 Jun 2012

JONES, Evan Michael

Resigned
Mount Stuart Square, CardiffCF10 5LR
Born August 1961
Director
Appointed 04 Feb 2010
Resigned 21 Jun 2011

JONES, Geraint Wyn

Resigned
Rhyd Y Grug 13 The Paddocks, PontypriddCF38 1TL
Born July 1955
Director
Appointed 28 Jul 1998
Resigned 21 Oct 2004

JONES, Jeff

Resigned
Pembroke Close, TontegCF38 1HD
Born February 1961
Director
Appointed 21 Jan 2009
Resigned 15 Jul 2009

KING, John

Resigned
23 Pen Y Groes, PontyclunCF72 8PA
Born March 1942
Director
Appointed 04 Feb 1997
Resigned 21 Oct 2004

KITSON, William Pearce

Resigned
140 Clive Street, CardiffCF11 7JF
Born June 1933
Director
Appointed N/A
Resigned 15 Jun 1993

KROCH, Henry Justus

Resigned
7 Glynne Tower, PenarthCF64 3AW
Born October 1920
Director
Appointed N/A
Resigned 03 Sept 1999

Persons with significant control

2

The City Of Cardiff Council.

Active
Atlantic Wharf, CardiffCF10 4UW

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Cardiff Council

Active
Atlantic Wharf, CardiffCF10 4UW

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

207

Accounts With Accounts Type Small
3 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
2 April 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 March 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
22 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 April 2021
TM01Termination of Director
Accounts With Accounts Type Small
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 May 2019
TM01Termination of Director
Accounts With Accounts Type Small
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 April 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
6 April 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 April 2018
TM02Termination of Secretary
Accounts With Accounts Type Small
15 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 July 2017
PSC03Notification of Other Registrable Person PSC
Termination Director Company With Name Termination Date
20 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2016
TM01Termination of Director
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 July 2015
AR01AR01
Appoint Person Director Company With Name Date
10 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 August 2014
AR01AR01
Appoint Person Director Company With Name Date
29 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 June 2014
AP01Appointment of Director
Accounts With Accounts Type Full
28 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 July 2013
AR01AR01
Change Person Director Company With Change Date
30 July 2013
CH01Change of Director Details
Appoint Person Director Company With Name
1 November 2012
AP01Appointment of Director
Accounts With Accounts Type Full
11 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
6 September 2012
AP01Appointment of Director
Termination Director Company With Name
3 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 July 2012
AR01AR01
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
12 June 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
19 October 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
9 September 2011
TM02Termination of Secretary
Termination Director Company With Name
9 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
30 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 July 2011
AR01AR01
Termination Director Company With Name
29 June 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
6 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
6 April 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
7 December 2010
AAAnnual Accounts
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 August 2010
AR01AR01
Change Person Director Company With Change Date
13 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2010
CH01Change of Director Details
Appoint Person Director Company With Name
7 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2010
AP01Appointment of Director
Termination Director Company With Name
16 November 2009
TM01Termination of Director
Legacy
6 August 2009
363aAnnual Return
Legacy
4 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 July 2009
AAAnnual Accounts
Legacy
5 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 October 2008
AAAnnual Accounts
Legacy
23 September 2008
288aAppointment of Director or Secretary
Legacy
26 August 2008
288aAppointment of Director or Secretary
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
18 August 2008
288aAppointment of Director or Secretary
Legacy
18 August 2008
363sAnnual Return (shuttle)
Legacy
16 June 2008
288bResignation of Director or Secretary
Legacy
25 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 September 2007
AAAnnual Accounts
Legacy
7 August 2007
363sAnnual Return (shuttle)
Legacy
31 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 February 2007
AAAnnual Accounts
Legacy
25 October 2006
288aAppointment of Director or Secretary
Legacy
19 July 2006
363sAnnual Return (shuttle)
Legacy
7 July 2006
288bResignation of Director or Secretary
Legacy
7 June 2006
288bResignation of Director or Secretary
Legacy
23 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 November 2005
AAAnnual Accounts
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
20 July 2005
363sAnnual Return (shuttle)
Legacy
20 July 2005
288aAppointment of Director or Secretary
Legacy
20 July 2005
288aAppointment of Director or Secretary
Legacy
18 May 2005
288aAppointment of Director or Secretary
Legacy
9 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 February 2005
AAAnnual Accounts
Legacy
17 December 2004
288aAppointment of Director or Secretary
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
9 December 2004
288bResignation of Director or Secretary
Legacy
9 December 2004
288bResignation of Director or Secretary
Legacy
8 October 2004
288aAppointment of Director or Secretary
Legacy
29 September 2004
288bResignation of Director or Secretary
Legacy
29 September 2004
288bResignation of Director or Secretary
Legacy
29 September 2004
288bResignation of Director or Secretary
Legacy
29 September 2004
288bResignation of Director or Secretary
Legacy
29 September 2004
288aAppointment of Director or Secretary
Legacy
29 September 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288bResignation of Director or Secretary
Legacy
11 August 2004
363sAnnual Return (shuttle)
Legacy
1 March 2004
288aAppointment of Director or Secretary
Legacy
19 February 2004
288bResignation of Director or Secretary
Legacy
2 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 January 2004
AAAnnual Accounts
Legacy
24 October 2003
288aAppointment of Director or Secretary
Legacy
12 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2003
AAAnnual Accounts
Legacy
12 November 2002
288bResignation of Director or Secretary
Legacy
12 November 2002
288bResignation of Director or Secretary
Legacy
25 July 2002
363sAnnual Return (shuttle)
Legacy
9 July 2002
288bResignation of Director or Secretary
Legacy
14 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 July 2001
AAAnnual Accounts
Legacy
18 July 2001
363sAnnual Return (shuttle)
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
2 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 July 2000
AAAnnual Accounts
Legacy
22 December 1999
288bResignation of Director or Secretary
Legacy
16 December 1999
288aAppointment of Director or Secretary
Legacy
1 December 1999
288aAppointment of Director or Secretary
Legacy
9 November 1999
288aAppointment of Director or Secretary
Legacy
9 November 1999
288aAppointment of Director or Secretary
Legacy
9 November 1999
288aAppointment of Director or Secretary
Legacy
9 November 1999
288aAppointment of Director or Secretary
Legacy
9 November 1999
288bResignation of Director or Secretary
Legacy
9 November 1999
288bResignation of Director or Secretary
Legacy
9 November 1999
288bResignation of Director or Secretary
Legacy
9 November 1999
288bResignation of Director or Secretary
Legacy
9 November 1999
288bResignation of Director or Secretary
Legacy
9 November 1999
288bResignation of Director or Secretary
Legacy
13 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 1999
AAAnnual Accounts
Legacy
22 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
17 December 1998
AAAnnual Accounts
Legacy
20 November 1998
288bResignation of Director or Secretary
Legacy
22 September 1998
288bResignation of Director or Secretary
Legacy
4 September 1998
288aAppointment of Director or Secretary
Legacy
4 September 1998
288aAppointment of Director or Secretary
Legacy
22 July 1998
363sAnnual Return (shuttle)
Resolution
6 March 1998
RESOLUTIONSResolutions
Resolution
6 March 1998
RESOLUTIONSResolutions
Resolution
6 March 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Small
30 October 1997
AAAnnual Accounts
Legacy
7 October 1997
363sAnnual Return (shuttle)
Legacy
11 September 1997
288aAppointment of Director or Secretary
Legacy
11 September 1997
288aAppointment of Director or Secretary
Legacy
11 September 1997
288aAppointment of Director or Secretary
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
5 March 1997
288aAppointment of Director or Secretary
Legacy
25 November 1996
288aAppointment of Director or Secretary
Legacy
25 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Small
25 October 1996
AAAnnual Accounts
Legacy
17 September 1996
363sAnnual Return (shuttle)
Legacy
24 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
13 October 1994
AAAnnual Accounts
Legacy
5 July 1994
363sAnnual Return (shuttle)
Legacy
14 March 1994
288288
Legacy
28 January 1994
288288
Legacy
10 September 1993
288288
Legacy
10 September 1993
288288
Legacy
10 September 1993
363sAnnual Return (shuttle)
Legacy
10 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 July 1993
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 1992
AAAnnual Accounts
Legacy
20 December 1991
288288
Legacy
8 August 1991
363b363b
Accounts With Accounts Type Full
26 July 1991
AAAnnual Accounts
Accounts With Accounts Type Full
22 October 1990
AAAnnual Accounts
Legacy
22 October 1990
363363
Legacy
9 November 1989
363363
Accounts With Accounts Type Full
14 September 1989
AAAnnual Accounts
Legacy
14 September 1989
288288
Accounts With Accounts Type Full
11 July 1988
AAAnnual Accounts
Legacy
30 June 1988
363363
Legacy
21 March 1988
287Change of Registered Office
Memorandum Articles
2 March 1988
MEM/ARTSMEM/ARTS
Resolution
2 March 1988
RESOLUTIONSResolutions
Legacy
2 March 1988
288288
Legacy
2 March 1988
288288
Legacy
2 November 1987
288288
Legacy
2 November 1987
288288
Legacy
2 November 1987
288288
Legacy
2 November 1987
288288
Legacy
18 May 1987
288288
Legacy
14 February 1987
224224
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Incorporation
14 November 1986
CERTINCCertificate of Incorporation