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 - WARWICK

This company is listed in the following categories:
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

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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

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