BT SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT SOLUTIONS LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573373. The accounts status is FULL and accounts are next due on 31/03/2024.
BT SOLUTIONS LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573373. The accounts status is FULL and accounts are next due on 31/03/2024.
BT SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM RICHARD PFLEGER | May 1983 | British | Director | 2023-06-19 | CURRENT |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2002-11-11 | CURRENT |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2002-11-11 | CURRENT | ||
CAROLINE SOUTHALL | Sep 1975 | British | Director | 2023-07-27 | CURRENT |
MR ADRIAN PAUL COLLIER | Jul 1975 | British | Director | 2018-09-17 UNTIL 2018-09-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-25 UNTIL 2002-11-11 | RESIGNED | ||
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2013-10-16 UNTIL 2014-02-28 | RESIGNED |
MR ALBERTO BUFFA | Aug 1985 | Italian | Director | 2016-05-16 UNTIL 2016-12-09 | RESIGNED |
GORDON ALEXANDER PEILOW | Sep 1957 | British | Director | 2003-08-07 UNTIL 2004-04-13 | RESIGNED |
MS NICOLA BRENCHLEY | Sep 1968 | British | Director | 2015-07-24 UNTIL 2023-06-19 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2010-11-11 UNTIL 2013-10-14 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2008-12-17 UNTIL 2010-11-11 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2002-11-11 UNTIL 2010-11-11 | RESIGNED |
MR PHILIP NORMAN ALLENBY | Sep 1960 | British | Director | 2010-11-11 UNTIL 2015-05-18 | RESIGNED |
MR GARRY WARDLE | Sep 1969 | British | Director | 2021-10-27 UNTIL 2023-05-31 | RESIGNED |
PEGGY MARIA RICHARDA PAUWELS | Sep 1971 | Belgian | Director | 2005-09-15 UNTIL 2008-12-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-25 UNTIL 2002-11-11 | RESIGNED | ||
ANTONY JOHN GARA | Jul 1974 | British | Director | 2020-03-23 UNTIL 2020-06-11 | RESIGNED |
MANFRED KUERTEN | Oct 1959 | German Canadian | Director | 2003-08-18 UNTIL 2008-12-17 | RESIGNED |
MR CRAIG IAN MACHELL | May 1986 | British | Director | 2014-12-18 UNTIL 2017-01-10 | RESIGNED |
MR MICHAEL JOSEPH MOHUN | Nov 1990 | Australian | Director | 2019-07-11 UNTIL 2019-07-29 | RESIGNED |
MR BRIAN MORE O'FERRALL | Aug 1965 | British | Director | 2017-09-28 UNTIL 2017-10-02 | RESIGNED |
MR JOHN CHRISTOPHER CHALLIS | British | Director | 2008-12-17 UNTIL 2010-11-11 | 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 |