BTG INTERNATIONAL (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
BTG INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
04012726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/06/2000
(24 years and 5 months old)
WEBSITE
www.btgplc.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU9 8QL
Telephone: 02075750000
TPS: No
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 |
|---|---|
| 07/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 31/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 30/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Credit Risk Overview
Want to learn more about BTG INTERNATIONAL (HOLDINGS) 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 INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTG INTERNATIONAL (HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in Mar 1951 |
Resigned | Secretary |
Current: 2 Past: 13 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 07/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 31/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 30/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 17/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 10/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 19/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 11/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 05/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 21/08/2024 | New Board Member Jonathan Richard Monson (926341334) Appointed |
| 21/08/2024 | New Board Member Vance Ronald Brown (918882903) Appointed |
| 21/08/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/08/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/07/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/07/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 15/07/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 10/03/2020 | Jonathan Richard Monson (926765141) has left the board |
| 10/03/2020 | Vance Ronald Brown (926765120) has left the board |
| 10/03/2020 | New Board Member Jonathan Richard Monson (926341334) Appointed |
| 10/03/2020 | New Board Member Vance Ronald Brown (918882903) Appointed |
| 03/03/2020 | Elaine Maureen Johnston (925456948) has left the board |
| 03/03/2020 | New Board Member Vance Ronald Brown (926765120) Appointed |
| 03/03/2020 | New Board Member Jonathan Richard Monson (926765141) Appointed |
| 03/03/2020 | Elaine Maureen Johnston (924192374) has left the board |
| 03/03/2020 | New Company Secretary Vance Ronald Brown (926765129) Appointed |
| 03/03/2020 | Timothy John Martel (924196881) has left the board |
| 31/01/2020 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 31/01/2020 | ABOGADO NOMINEES LIMITED (926637846) has left the board |
| 24/01/2020 | New Company Secretary ABOGADO NOMINEES LIMITED (926637846) Appointed |
| 15/12/2019 | New Accounts filed |
| 04/12/2019 | Change in Reg. Office |
| 27/06/2019 | New Confirmation Statement filed |
| 25/01/2019 | Lygia Jane Jones (925122815) has left the board |
| 25/01/2019 | New Company Secretary Elaine Maureen Johnston (925456948) Appointed |
| 16/10/2018 | New Accounts filed |
| 11/10/2018 | David Charles Morris (921614366) has left the board |
| 11/10/2018 | New Company Secretary Lygia Jane Jones (925122815) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Timothy John Martel (924196881) Appointed |
| 15/01/2018 | New Board Member Elaine Maureen Johnston (924192374) Appointed |
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