BT MANAGED SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT MANAGED SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BT MANAGED SERVICES LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423121. The accounts status is FULL.
BT MANAGED SERVICES LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423121. The accounts status is FULL.
BT MANAGED SERVICES 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 | 31/03/2019 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2020 | 23/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2020-12-24 | CURRENT |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2007-11-09 | CURRENT | ||
ANTONY JOHN GARA | Jul 1974 | British | Director | 2020-12-24 | CURRENT |
MR MARK WHITLEY | Aug 1965 | British | Director | 2008-08-07 UNTIL 2013-03-19 | RESIGNED |
LAKH JEMMETT | Dec 1960 | British | Director | 2013-03-19 UNTIL 2014-09-22 | RESIGNED |
JOHN MAXWELL WEAVER | Jan 1965 | British | Director | 2009-07-03 UNTIL 2011-04-06 | RESIGNED |
MR NEIL JOHN TAYLOR | Nov 1961 | British | Director | 2013-03-19 UNTIL 2014-07-08 | RESIGNED |
MR. ALAN GEORGE SCOTT | Mar 1950 | British | Director | 2007-11-09 UNTIL 2007-11-16 | RESIGNED |
SHAHZAD SALEEM | May 1969 | British | Director | 2009-07-03 UNTIL 2011-02-08 | RESIGNED |
MR LINDSAY PEARSON | Feb 1974 | British | Director | 2011-03-23 UNTIL 2012-11-09 | RESIGNED |
MR ANDREW PATTISON | May 1967 | British | Director | 2014-07-29 UNTIL 2016-06-30 | RESIGNED |
IAIN MORRISON | Jul 1970 | British | Director | 2014-06-12 UNTIL 2015-12-31 | RESIGNED |
MR DAMIEN PATRICK SCOTT MALTARP | Dec 1974 | Danish | Director | 2017-03-27 UNTIL 2020-12-24 | RESIGNED |
DEBRA ANN LEBLANC | Jun 1958 | American | Director | 2007-11-16 UNTIL 2008-08-07 | RESIGNED |
MR JAMES ALLEN HENNAH | Oct 1975 | British | Director | 2014-11-06 UNTIL 2017-03-31 | RESIGNED |
MR STEVEN PAUL HAINES | Dec 1959 | British | Director | 2007-11-16 UNTIL 2014-10-03 | RESIGNED |
CLIVE GOODWIN | Nov 1970 | British | Director | 2007-11-16 UNTIL 2009-03-31 | RESIGNED |
MR DAMIAN FISHER | Jan 1973 | British | Director | 2014-11-04 UNTIL 2017-09-15 | RESIGNED |
IAN FAIRALL | Feb 1967 | British | Director | 2009-06-19 UNTIL 2009-07-10 | RESIGNED |
IAN FAIRALL | Feb 1967 | British | Director | 2009-09-11 UNTIL 2011-02-08 | RESIGNED |
MR WILLIAM HARVEY DEATON | Mar 1965 | British | Director | 2017-03-27 UNTIL 2020-12-24 | RESIGNED |
MR JOHN CHRISTOPHER CHALLIS | British | Director | 2007-11-09 UNTIL 2007-11-16 | RESIGNED | |
MR HENRY BOHANNON | Jan 1977 | British | Director | 2018-02-06 UNTIL 2020-12-24 | 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 |