BT SOFTWARE EUROPE LIMITED
Non-Trading
General Information
NAME
BT SOFTWARE EUROPE LIMITED
COMPANY NUMBER
04482303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/07/2002
(22 years and 6 months old)
WEBSITE
beyondtrust.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2002
22/10/2009
SYMARK EUROPE LIMITED
View all previous names
MANCHESTER
M22 5XB
Building One, Trident Business P
Styal Road
Manchester
M22 5XB
M22 5XB
Suite 115-118
4100 Park Approach
Leeds
West Yorkshire
LS15 8GB
Telephone: 5392421
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARMOUR BIDCO LIMITED | Active - Accounts Filed | View Report |
| BT SOFTWARE EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BT SOFTWARE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BT SOFTWARE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT SOFTWARE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (6years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 692 |
View Report |
|
10/07/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 663 Past: 819 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEYONDTRUST CORPORATION | N/A | N/A |
| ARMOUR BIDCO LIMITED | Active - Accounts Filed | View Report |
| AVECTO LTD | Active - Accounts Filed | View Report |
| BOMGAR UK LTD | Active - Accounts Filed | View Report |
| BT SOFTWARE EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Joseph Petrus Hubertus Rutten (929752908) Appointed |
| 05/07/2022 | Matthew Dircks (924767192) has left the board |
| 05/07/2022 | New Board Member Joseph Petrus Hubertus Rutten (929753022) Appointed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | Matthew Dircks (926307081) has left the board |
| 15/10/2019 | New Board Member Matthew Dircks (924767192) Appointed |
| 08/10/2019 | Debra Lou Smith (925047016) has left the board |
| 08/10/2019 | Debra Lou Smith (925047061) has left the board |
| 08/10/2019 | Kevin Michael Hickey (925496474) has left the board |
| 08/10/2019 | New Board Member Matthew Dircks (926307081) Appointed |
| 08/10/2019 | New Board Member Janine Karyn Seebeck (922443087) Appointed |
| 08/10/2019 | Change in Reg. Office |
| 13/02/2019 | Kevin Hickey (919186044) has left the board |
| 13/02/2019 | New Board Member Kevin Michael Hickey (925496474) Appointed |
| 03/10/2018 | New Accounts filed |
| 19/09/2018 | Bryce Hancock (919186078) has left the board |
| 19/09/2018 | Bryce Hancock (919186040) has left the board |
| 19/09/2018 | New Company Secretary Debra Lou Smith (925047016) Appointed |
| 19/09/2018 | New Board Member Debra Lou Smith (925047061) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 11/08/2017 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 20/10/2014 | Richard Wells (912058857) has left the board |
| 20/10/2014 | Thomas Michael Triplett (912058850) has left the board |
| 20/10/2014 | New Board Member Kevin Hickey (919186044) Appointed |
| 20/10/2014 | New Board Member Bryce Hancock (919186040) Appointed |
| 20/10/2014 | New Company Secretary Bryce Hancock (919186078) Appointed |
| 30/07/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 14/09/2012 | New Annual Return filed |
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