BRITANNIC TECHNOLOGIES LIMITED (02097097)

BRITANNIC TECHNOLOGIES LIMITED

Company summary

Company number: 02097097
Status: ACTIVE
Incorporated / age: 5 February 198739 years
Registered office: Britannic House, Merrow Business Park, Guildford, Surrey, GU4 7WA
Accounts due: 31 December 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 08:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Britannic House, Merrow Business Park, Guildford, Surrey, GU4 7WA
Nature of business
Wired telecommunications activities
Wireless telecommunications activities
Previous company names
BRITANNIC TELECOM COMPANY LIMITED
BRITANNIC TELECARE LIMITED
VICTORSIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENDLE, Richard Laurence ACTIVE	Director			England	April 1952	Trio, Knowl Hill, Woking, Surrey, GU22 7HL
RAYMOND, Matthew ACTIVE	Director	01 May 2014		England	July 1962	42-50, Earls Court Road, London, W8 6FT, England
SHARP, Jonathan Charles ACTIVE	Director	29 May 2003		England	October 1972	Wollaton/12, Easebourne Lane, Easebourne, Midhurst, West Sussex, GU29 9AY, United Kingdom
DENDLE, Richard Laurence RESIGNED	Secretary		15 Oct 1992			6 Wheatsheaf Close, Horsell, Woking, Surrey, GU21 4BP
TERRY, Valerie Joyce RESIGNED	Secretary	16 Oct 1992	10 Dec 2007			Bowers Cottage, West Harting, Petersfield, Hampshire, GU31 5NT
WARRENER, John David RESIGNED	Secretary	30 Dec 1991	30 Dec 1991			14 Russet Close, Strood, Rochester, Kent, ME2 3TZ
WHITELEY, Raymond Robert RESIGNED	Secretary	10 Dec 2007	31 May 2022			5 Greenside Close, Merrow, Guildford, Surrey, GU4 7EU
BAKSAAS, Jon Fredrik RESIGNED	Director	30 Dec 1991	21 Oct 1993		November 1954	Kampebraten 6, N-1300 Sandvika, Berum, FOREIGN, Norway
BRETON, Robert Giles Whitfeld RESIGNED	Director	03 May 2007	29 Apr 2014	England	September 1965	Flat 1 4 Layer Gardens, Ealing Common, London, W3 9PR
COUPER, Timothy Peter RESIGNED	Director	18 Jul 2008	23 Oct 2018	England	July 1978	The Newton, Glen Road, Newton Harcourt, Leicester, LE8 9FH, England
DYER, Gareth RESIGNED	Director	30 Nov 2001	03 May 2007	England	December 1961	33 Church Street, Hampton, Middlesex, TW12 2EB
JOHNS, Anthony Paul RESIGNED	Director		01 May 1995		April 1949	Equitable Life House, Tunsgate, Guildford, Surrey, GU1 3EZ
LORD, Alastair David William RESIGNED	Director	04 Jun 1999	20 Feb 2004		November 1963	High Trees, Grove Road, Cranleigh, Surrey, GU6 7LH
MCKAY, Gordon RESIGNED	Director	17 Nov 2000	12 Oct 2001	England	April 1951	Avondale, West Stratton, Winchester, Hampshire, SO21 3DR
NORMAN, Kerrie RESIGNED	Director		14 Apr 1994		November 1936	10the Mallows, Ickenham, Uxbridge, Middlesex, UB10 8BX
PARKER, Steven RESIGNED	Director	14 Oct 1994	23 Nov 1995		January 1954	Pantiles, Beckingham Street, Tolleshunt Major, Essex, CM9 8LL
POWELL, Lucy Jane RESIGNED	Director	15 Jul 1994	30 Nov 2001		March 1964	11 Westfields Avenue, Barnes, London, SW13 0AT
REJAHL, Dirk RESIGNED	Director	01 Nov 2019	30 Sep 2020	England	December 1967	Britannic House, Merrow Business Park, Guildford, Surrey, GU4 7WA, England
SHEPHERD, Gary Irvine RESIGNED	Director	20 Jan 2004	03 May 2007	England	May 1960	Corrour, Avenue Road, Cranleigh, Surrey, GU6 7LL
WARRENER, John David RESIGNED	Director	30 Dec 1991	28 Nov 1995		October 1942	14 Russet Close, Strood, Rochester, Kent, ME2 3TZ

DENDLE, Richard Laurence ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1952
Address: Trio, Knowl Hill, Woking, Surrey, GU22 7HL

RAYMOND, Matthew ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: July 1962
Address: 42-50, Earls Court Road, London, W8 6FT, England

SHARP, Jonathan Charles ACTIVE
Role: Director
Appointed on: 29 May 2003
Country of Residence: England
Date of birth: October 1972
Address: Wollaton/12, Easebourne Lane, Easebourne, Midhurst, West Sussex, GU29 9AY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DENDLE, Richard Laurence ACTIVE

Director

England

April 1952

Trio, Knowl Hill, Woking, Surrey, GU22 7HL

RAYMOND, Matthew ACTIVE

Director

01 May 2014

England

July 1962

42-50, Earls Court Road, London, W8 6FT, England

SHARP, Jonathan Charles ACTIVE

Director

29 May 2003

England

October 1972

Wollaton/12, Easebourne Lane, Easebourne, Midhurst, West Sussex, GU29 9AY, United Kingdom

DENDLE, Richard Laurence RESIGNED

Secretary

15 Oct 1992

6 Wheatsheaf Close, Horsell, Woking, Surrey, GU21 4BP

TERRY, Valerie Joyce RESIGNED

Secretary

16 Oct 1992

10 Dec 2007

Bowers Cottage, West Harting, Petersfield, Hampshire, GU31 5NT

WARRENER, John David RESIGNED

Secretary

30 Dec 1991

14 Russet Close, Strood, Rochester, Kent, ME2 3TZ

WHITELEY, Raymond Robert RESIGNED

Secretary

10 Dec 2007

31 May 2022

5 Greenside Close, Merrow, Guildford, Surrey, GU4 7EU

BAKSAAS, Jon Fredrik RESIGNED

Director

30 Dec 1991

21 Oct 1993

November 1954

Kampebraten 6, N-1300 Sandvika, Berum, FOREIGN, Norway

BRETON, Robert Giles Whitfeld RESIGNED

Director

03 May 2007

29 Apr 2014

England

September 1965

Flat 1 4 Layer Gardens, Ealing Common, London, W3 9PR

COUPER, Timothy Peter RESIGNED

Director

18 Jul 2008

23 Oct 2018

England

July 1978

The Newton, Glen Road, Newton Harcourt, Leicester, LE8 9FH, England

DYER, Gareth RESIGNED

Director

30 Nov 2001

03 May 2007

England

December 1961

33 Church Street, Hampton, Middlesex, TW12 2EB

JOHNS, Anthony Paul RESIGNED

Director

01 May 1995

April 1949

Equitable Life House, Tunsgate, Guildford, Surrey, GU1 3EZ

LORD, Alastair David William RESIGNED

Director

04 Jun 1999

20 Feb 2004

November 1963

High Trees, Grove Road, Cranleigh, Surrey, GU6 7LH

MCKAY, Gordon RESIGNED

Director

17 Nov 2000

12 Oct 2001

England

April 1951

Avondale, West Stratton, Winchester, Hampshire, SO21 3DR

NORMAN, Kerrie RESIGNED

Director

14 Apr 1994

November 1936

10the Mallows, Ickenham, Uxbridge, Middlesex, UB10 8BX

PARKER, Steven RESIGNED

Director

14 Oct 1994

23 Nov 1995

January 1954

Pantiles, Beckingham Street, Tolleshunt Major, Essex, CM9 8LL

POWELL, Lucy Jane RESIGNED

Director

15 Jul 1994

30 Nov 2001

March 1964

11 Westfields Avenue, Barnes, London, SW13 0AT

REJAHL, Dirk RESIGNED

Director

01 Nov 2019

30 Sep 2020

England

December 1967

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

SHEPHERD, Gary Irvine RESIGNED

Director

20 Jan 2004

03 May 2007

England

May 1960

Corrour, Avenue Road, Cranleigh, Surrey, GU6 7LL

WARRENER, John David RESIGNED

Director

30 Dec 1991

28 Nov 1995

October 1942

14 Russet Close, Strood, Rochester, Kent, ME2 3TZ