BTCSOFTWARE LIMITED - WARWICK
Company Profile | Company Filings |
Overview
BTCSOFTWARE LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BTCSOFTWARE LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04539303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BTCSOFTWARE LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04539303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BTCSOFTWARE LIMITED - WARWICK
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 |
---|---|---|
30 / 6 | 31/03/2022 | 31/03/2024 |
Registered Office
SEMCON HOUSE
WARWICK
CV34 6NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS WEBSTER | Nov 1980 | Irish | Director | 2022-10-25 | CURRENT |
MR STEPHEN EDWARD MURDOCH | Nov 1966 | British | Director | 2023-10-19 | CURRENT |
ROBERT MCKAY | Aug 1975 | Irish | Director | 2023-02-01 | CURRENT |
MR ANDREW ROSS | Apr 1952 | British | Director | 2012-12-05 UNTIL 2016-01-19 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-09-19 UNTIL 2002-09-23 | RESIGNED | ||
MRS JANICE OLDRIDGE | Apr 1961 | British | Director | 2017-11-01 UNTIL 2022-10-25 | RESIGNED |
MR PAUL RAYMOND OLDRIDGE | Dec 1957 | British | Director | 2012-10-01 UNTIL 2022-10-25 | RESIGNED |
MR KEVIN JAMES MCCALLUM | Dec 1968 | British | Director | 2022-10-25 UNTIL 2023-10-13 | RESIGNED |
MR IAN PAUL KATTE | Mar 1954 | British | Director | 2002-09-19 UNTIL 2022-10-25 | RESIGNED |
MR ROBERT WILLIAM ELLIS | Jul 1964 | British | Director | 2002-09-19 UNTIL 2022-10-25 | RESIGNED |
MRS TAMMY ODETTE ELLIS | Dec 1963 | British | Director | 2016-04-01 UNTIL 2022-10-25 | RESIGNED |
CAROL ANNE KATTE | Jan 1952 | British | Director | 2017-11-01 UNTIL 2022-10-25 | RESIGNED |
MR IAN PAUL KATTE | Mar 1954 | British | Secretary | 2002-09-19 UNTIL 2022-10-25 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-09-19 UNTIL 2002-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thesaurus Software Ltd | 2022-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BTCSoftware Limited Accounts | 2022-10-04 | 31-03-2022 | £615,967 Cash £223,719 equity |
BTCSOFTWARE LIMITED Accounts | 2022-01-01 | 31-03-2021 | £93,897 Cash £352,963 equity |
BTCSOFTWARE LIMITED Accounts | 2020-11-19 | 31-03-2020 | £12,891 Cash £284,541 equity |
BTCSoftware Limited Accounts | 2018-10-25 | 31-03-2018 | £24,460 Cash £5,322 equity |
BTCSoftware Limited Accounts | 2017-09-27 | 31-03-2017 | £65,986 Cash £25,015 equity |
BTCSoftware Limited Accounts | 2016-12-10 | 31-03-2016 | £68,760 Cash £55,185 equity |
BTCSoftware Limited Accounts | 2016-09-03 | 31-12-2015 | £97,905 equity |
BTCSoftware Limited Accounts | 2015-09-30 | 31-12-2014 | £46,458 Cash £263,631 equity |
BTCSoftware Limited Accounts | 2014-10-01 | 31-12-2013 | £38,895 Cash £262,665 equity |