BTEXACT VENTURING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BTEXACT VENTURING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BTEXACT VENTURING LIMITED was incorporated 22 years ago on 06/12/2001 and has the registered number: 04335507. The accounts status is FULL.
BTEXACT VENTURING LIMITED was incorporated 22 years ago on 06/12/2001 and has the registered number: 04335507. The accounts status is FULL.
BTEXACT VENTURING LIMITED - LONDON
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2004-12-07 | CURRENT | ||
| MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2018-11-15 | CURRENT |
| MR MICHAEL JOSEPH MOHUN | Nov 1990 | Australian | Director | 2018-11-15 | CURRENT |
| PAULA ANNETTE WALSH | Jul 1965 | Director | 2001-12-06 UNTIL 2001-12-12 | RESIGNED | |
| MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2001-12-06 UNTIL 2001-12-12 | RESIGNED |
| MR PETER ANTHONY RATCLIFFE | Nov 1967 | British | Director | 2005-06-22 UNTIL 2018-11-16 | RESIGNED |
| JANE ELIZABETH MILLER | Jun 1963 | British,New Zealander | Director | 2005-07-01 UNTIL 2008-01-31 | RESIGNED |
| MR NIGEL WINSTON LECKY | Nov 1958 | British | Director | 2008-01-31 UNTIL 2018-11-16 | RESIGNED |
| MR MANISH VINODCHANDRA KATKORIA | Oct 1968 | British | Director | 2009-03-30 UNTIL 2011-10-06 | RESIGNED |
| MR STEWART FRANK GILBERT DAVIES | Nov 1950 | British | Director | 2001-12-12 UNTIL 2005-03-30 | RESIGNED |
| MR MICHAEL DOUGLAS CARR | Sep 1955 | British | Director | 2001-12-12 UNTIL 2008-11-07 | RESIGNED |
| PAULA ANNETTE WALSH | Jul 1965 | Secretary | 2001-12-06 UNTIL 2004-12-07 | RESIGNED | |
| MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Secretary | 2001-12-06 UNTIL 2004-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Telecommunications Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |