BT SOFTWARE EUROPE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
BT SOFTWARE EUROPE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BT SOFTWARE EUROPE LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04482303. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BT SOFTWARE EUROPE LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04482303. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BT SOFTWARE EUROPE LIMITED - MANCHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING ONE, TRIDENT BUSINESS PARK
MANCHESTER
M22 5XB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYMARK EUROPE LIMITED (until 22/10/2009)
SYMARK EUROPE LIMITED (until 22/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JANINE KARYN SEEBECK | Oct 1975 | American | Director | 2019-01-01 | CURRENT |
| MR JOSEPH PETRUS HUBERTUS RUTTEN | Jun 1980 | American | Director | 2022-07-01 | CURRENT |
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-10 UNTIL 2002-10-02 | RESIGNED | ||
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2002-07-10 UNTIL 2012-07-31 | RESIGNED | ||
| DOUGLAS ROBERT YARROW | May 1946 | American | Director | 2002-10-02 UNTIL 2006-12-22 | RESIGNED |
| RICHARD WELLS | United States | Director | 2006-12-22 UNTIL 2014-09-25 | RESIGNED | |
| THOMAS MICHAEL TRIPLETT | Feb 1973 | United States | Director | 2006-12-22 UNTIL 2014-09-25 | RESIGNED |
| ROBERT HOLLOMAN SOMMERS | Jun 1941 | American | Director | 2002-10-02 UNTIL 2006-12-22 | RESIGNED |
| MS DEBRA LOU SMITH | May 1970 | American | Director | 2018-08-22 UNTIL 2019-01-01 | RESIGNED |
| MR. KEVIN MICHAEL HICKEY | Jun 1958 | British | Director | 2014-09-25 UNTIL 2019-01-01 | RESIGNED |
| MR MATTHEW DIRCKS | Aug 1965 | American | Director | 2019-01-01 UNTIL 2022-07-01 | RESIGNED |
| BRYCE HANCOCK | Jun 1976 | British | Director | 2014-09-25 UNTIL 2018-08-22 | RESIGNED |
| RICHARD WELLS | United States | Secretary | 2006-12-22 UNTIL 2014-09-25 | RESIGNED | |
| MS DEBRA LOU SMITH | Secretary | 2018-08-22 UNTIL 2019-01-01 | RESIGNED | ||
| BRYCE HANCOCK | British | Secretary | 2014-09-25 UNTIL 2018-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Armour Bidco Limited | 2019-01-01 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Beyond Trust Software Inc | 2016-04-06 - 2019-01-01 | Phoenix Arizona 85018 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BT_Software_Europe_Limite - Accounts | 2023-09-30 | 31-12-2022 | |
| BT_Software_Europe_Limite - Accounts | 2022-12-23 | 31-12-2021 | |
| BT_Software_Europe_Limite - Accounts | 2021-10-01 | 31-12-2020 | |
| BT_Software_Europe_Limite - Accounts | 2020-12-22 | 31-12-2019 |