BTC SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BTC SOLUTIONS LIMITED
COMPANY NUMBER
06311899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/07/2007
(17 years and 4 months old)
WEBSITE
http://autovhc.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2007
11/09/2007
GRINDCO 520 LIMITED
BERKSHIRE
RG2 0TD
Telephone: 01189357586
TPS: No
Imperial Way
Reading
Berkshire
RG2 0TD
Telephone: 9357777
Unit 2
Mallard Court
Mallard Way
Crewe, Cheshire
CW1 6ZQ
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 |
|---|---|---|
| BTC GLOBAL LIMITED | Active - Accounts Filed | View Report |
| BTC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/09/2024 | Jerry Heinz (922503634) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BTC SOLUTIONS 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 BTC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTC SOLUTIONS 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 |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
13/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
23/10/2007 - Present (17years) Born in Oct 1957 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 23/10/2007 - Present (17years) Secretary: 23/10/2007 - Present (17years) Born in Jul 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SNAP ON INC | N/A | N/A |
| ALIGNMENT HOLDING AB | N/A | N/A |
| CAR-O-LINER HOLDING AB | N/A | N/A |
| CAR-O-LINER (UK) LIMITED | Active - Accounts Filed | View Report |
| SNAP-ON GLOBAL HOLDINGS INC | N/A | N/A |
| SNAP-ON EQUIPMENT EUROPE LIMITED | N/A | N/A |
| SNAP-ON INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| NORBAR TORQUE TOOLS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORBAR LIMITED | Non-Trading | View Report |
| NORBAR TORQUE TOOLS (CHINA) LIMITED | Active - Accounts Filed | View Report |
| NORBAR TORQUE TOOLS LIMITED | Active - Accounts Filed | View Report |
| SNA SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| SNAP-ON BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BTC GLOBAL LIMITED | Active - Accounts Filed | View Report |
| BTC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| COGNITRAN LIMITED | Active - Accounts Filed | View Report |
| SNAP-ON EQUIPMENT LIMITED | Non-Trading | View Report |
| SNAP-ON U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SN SECURECORP SALES LIMITED | Active - Accounts Filed | View Report |
| SNAP-ON FINANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/09/2024 | Jerry Heinz (922503634) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 17/09/2021 | Paul Richard Wyeth (912435280) has left the board |
| 08/01/2021 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/01/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Annual Return filed |
| 02/03/2017 | Jerry Heinz (922513415) has left the board |
| 02/03/2017 | New Board Member Jerry Heinz (922503634) Appointed |
| 24/02/2017 | New Board Member David Stott (922516485) Appointed |
| 23/02/2017 | New Board Member Jerry Heinz (922513415) Appointed |
| 23/02/2017 | New Board Member Paul Richard Wyeth (912435280) Appointed |
| 15/02/2017 | Christopher Saunders (920220468) has left the board |
| 15/02/2017 | Adrian James Yearsley (907378499) has left the board |
| 15/02/2017 | Joanna Rachel Emma Allman (902014081) has left the board |
| 15/02/2017 | Guy Andrew Allman (901822948) has left the board |
| 15/02/2017 | New Company Secretary Gordon Garrett (922456803) Appointed |
| 15/02/2017 | Change in Reg. Office |
| 25/12/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 02/11/2015 | New Board Member Christopher Saunders (920220468) Appointed |
| 11/02/2015 | New Annual Return filed |
| 09/02/2015 | Michael William Hunt (911668604) has left the board |
| 09/02/2015 | Benjamin Mark Roberts (912101503) has left the board |
| 09/02/2015 | Michael James Lawrence Jenner (912712960) has left the board |
| 09/02/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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