BTG LIMITED
Active - Accounts Filed
General Information
NAME
BTG LIMITED
COMPANY NUMBER
02670500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
12/12/1991
(32 years and 11 months old)
WEBSITE
www.btgplc.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/1995
29/08/2019
BTG PLC
View all previous names
SURREY
GU9 8QL
Telephone: 02075750000
TPS: No
5 Fleet Place
London
EC4M 7RD
Chapman House
Farnham Business Park
Weydon Lane
FARNHAM
GU9 8QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Vance Ronald Brown (926168639) has left the board |
| 21/08/2024 | Jonathan Richard Monson (926341334) has left the board |
| 21/08/2024 | Vance Ronald Brown (918882903) has left the board |
Credit Risk Overview
Want to learn more about BTG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BTG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2019 - Present (5 years and 3 months) 19/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1305 Past: 1408 |
View Report |
|
16/08/2024 - Present (3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 09/12/1991 - Present (32 years and 11 months) Secretary: 09/12/1991 - Present (32 years and 11 months) 09/12/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Director: 09/03/1992 - Present (32 years and 8 months) Secretary: 12/12/2002 - Present (21 years and 11 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSTON SCIENTIFIC GLENS FALLS CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Vance Ronald Brown (926168639) has left the board |
| 21/08/2024 | Jonathan Richard Monson (926341334) has left the board |
| 21/08/2024 | Vance Ronald Brown (918882903) has left the board |
| 21/08/2024 | New Company Secretary Emily Marie Woodworth (932628082) Appointed |
| 21/08/2024 | New Board Member Emily Marie Woodworth (932628080) Appointed |
| 10/08/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/03/2020 | New Board Member Jonathan Richard Monson (926341334) Appointed |
| 10/03/2020 | Vance Ronald Brown (926168613) has left the board |
| 10/03/2020 | New Board Member Vance Ronald Brown (918882903) Appointed |
| 10/03/2020 | Jonathan Richard Monson (926765011) has left the board |
| 03/03/2020 | Timothy John Martel (924196881) has left the board |
| 03/03/2020 | New Board Member Jonathan Richard Monson (926765011) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 03/09/2019 | ABOGADO NOMINEES LIMITED (926175934) has left the board |
| 03/09/2019 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 02/09/2019 | Timothy John Martel (926170494) has left the board |
| 02/09/2019 | New Board Member Timothy John Martel (924196881) Appointed |
| 28/08/2019 | New Company Secretary ABOGADO NOMINEES LIMITED (926175934) Appointed |
| 26/08/2019 | New Board Member Timothy John Martel (926170494) Appointed |
| 23/08/2019 | New Company Secretary Vance Ronald Brown (926168639) Appointed |
| 23/08/2019 | Anne Thorburn (908796085) has left the board |
| 23/08/2019 | Paul Justin Mussenden (914993255) has left the board |
| 23/08/2019 | Gregory Ackley Barrett (924072270) has left the board |
| 23/08/2019 | Richard Leslie Martin Wohanka (907591937) has left the board |
| 23/08/2019 | Duncan Kennedy (924162167) has left the board |
| 23/08/2019 | Susan Elizabeth Foden (902148579) has left the board |
| 23/08/2019 | New Board Member Vance Ronald Brown (926168613) Appointed |
| 23/08/2019 | Garry Watts (916562284) has left the board |
| 23/08/2019 | Graham Charles Hetherington (921141680) has left the board |
| 23/08/2019 | Ian Fraser Robert Much (910097355) has left the board |
| 23/08/2019 | Pamela Louise Makin (911149192) has left the board |
| 23/08/2019 | William James O'Shea (913826365) has left the board |
| 06/08/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 26/07/2018 | Giles Kerr (910707301) has left the board |
| 06/07/2018 | New Accounts filed |
| 29/01/2018 | New Board Member Anne Thorburn (908796085) Appointed |
| 05/01/2018 | Rolf Kristian Berndtson Soderstrom (912392280) has left the board |
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