BTCSOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
BTCSOFTWARE LIMITED
COMPANY NUMBER
04539303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/09/2002
(22 years and 3 months old)
WEBSITE
www.btcsoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6NH
Telephone: 03452415030
TPS: No
Lyndale House
24 High Street
Addlestone
Surrey
KT15 1TN
Telephone: 840572
Semcon House Edgehill Drive
Warwick
CV34 6NH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 07/11/2023 | Kevin James McCallum (930184421) has left the board |
Credit Risk Overview
Want to learn more about BTCSOFTWARE 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 BTCSOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTCSOFTWARE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2022 - Present (2 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
19/09/2002 - Present (22 years and 3 months) Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Director: 19/09/2002 - Present (22 years and 3 months) Secretary: 19/09/2002 - Present (22 years and 3 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 6 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 07/11/2023 | Kevin James McCallum (930184421) has left the board |
| 07/11/2023 | New Board Member Stephen Edward Murdoch (911763835) Appointed |
| 28/02/2023 | New Board Member Robert McKay (930598464) Appointed |
| 07/11/2022 | Paul Raymond Oldridge (906625264) has left the board |
| 07/11/2022 | Carol Anne Katte (900262403) has left the board |
| 07/11/2022 | Robert William Ellis (906836580) has left the board |
| 07/11/2022 | Ian Paul Katte (900472245) has left the board |
| 07/11/2022 | Janice Oldridge (924027445) has left the board |
| 07/11/2022 | Tammy Odette Ellis (906803613) has left the board |
| 07/11/2022 | New Board Member Ross Edward Webster (919275649) Appointed |
| 07/11/2022 | New Board Member Kevin McCallum (930184421) Appointed |
| 09/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 28/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member Janice Oldridge (924027445) Appointed |
| 21/11/2017 | New Board Member Carol Anne Katte (900262403) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 14/12/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 19/04/2016 | New Board Member Tammy Odette Ellis (906803613) Appointed |
| 21/01/2016 | Andrew Ross (917416405) has left the board |
| 09/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 07/12/2012 | New Board Member Andrew Ross (917416405) Appointed |
| 02/10/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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