Company Information for BTC CONSULTING LIMITED
WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, LEICESTER, LE4 9HA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
BTC CONSULTING LIMITED | |
Legal Registered Office | |
WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE LEICESTER LE4 9HA Other companies in RG2 | |
Company Number | 05495718 | |
---|---|---|
Company ID Number | 05495718 | |
Date formed | 2005-06-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB863476885 |
Last Datalog update: | 2024-03-06 23:43:03 |
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Registered address | Last known status | Formation date | ||
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BTC CONSULTING LIMITED | LA SAONGE 58 ORLAGH PARK KNOCKLYON DUBLIN 16 | Dissolved | Company formed on the 2005-09-01 |
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BTC CONSULTING GROUP CORPORATION | 25-22 27 STREET QUEENS ASTORIA NEW YORK 11102 | Active | Company formed on the 2012-04-09 |
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BTC CONSULTING, INC. | 333 W. Main New Castle CO 81647 | Voluntarily Dissolved | Company formed on the 2008-05-29 |
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BTC CONSULTING, LLC | 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 | Active | Company formed on the 2016-03-23 |
BTC CONSULTING, LLC | 1901 SE 4TH CAPE CORAL FL 33990 | Active | Company formed on the 2015-05-13 | |
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BTC CONSULTING, LLC | 7014 13TH AVENUE, SUITE 202 Queens BROOKLYN NY 11228 | Active | Company formed on the 2018-01-24 |
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BTC CONSULTING LLC | Michigan | UNKNOWN | |
BTC CONSULTING GROUP CORP | 650 NW 180TH TER PEMBROKE PINES FL 33029 | Active | Company formed on the 2019-01-28 | |
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BTC CONSULTING L.L.C | Oklahoma | Unknown | |
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BTC CONSULTING LLC | 2324 SINGLETREE BND GEORGETOWN TX 78628 | Forfeited | Company formed on the 2021-03-31 |
Officer | Role | Date Appointed |
---|---|---|
RUSSELL GEOFFREY WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WRIGHTSON |
Company Secretary | ||
TRUE DYNAMIC & CO (UK) LTD |
Company Secretary | ||
TRUE DYNAMIC LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Russell Geoffrey Watts as a person with significant control on 2022-06-27 | |
CH01 | Director's details changed for Mr Russell Geoffrey Watts on 2022-05-13 | |
PSC04 | Change of details for Mr Russell Geoffrey Watts as a person with significant control on 2022-05-13 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Russell Geoffrey Watts as a person with significant control on 2021-07-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM 140 Elgar Road Reading RG2 0BN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL WATTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Russell Geoffrey Watts on 2011-04-01 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Russell Geoffrey Watts on 2009-10-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WRIGHTSON | |
CH01 | Director's details changed for Russell Geoffrey Watts on 2009-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/09 FROM 132 Grandison Road London SW11 6LN | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: TRUE DYNAMIC & CO (UK) LTD 32-38 LEMAN STREET LONDON E1 8EW | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/06/05--------- £ SI 100@1=100 £ IC 2/102 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2024-02-16 |
Appointment of Liquidators | 2024-02-16 |
Resolutions for Winding-up | 2024-02-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BTC CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BTC CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |