BT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BT SOLUTIONS LIMITED
COMPANY NUMBER
04573373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
25/10/2002
(22years old)
WEBSITE
www.btplc.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
25/10/2002
21/01/2003
CLICKSCENE LIMITED
LONDON
E1 8EE
Telephone: 08000232023
TPS: No
1 Braham Street
LONDON
E1 8EE
Telephone: 800150
Bt Enterprise House
201 Airport Road West
Belfast
BT3 9ED
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 |
|---|---|---|
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| BT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Caroline Southall (931186806) Appointed |
Credit Risk Overview
Want to learn more about BT SOLUTIONS 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 BT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT SOLUTIONS 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 |
|---|---|---|---|---|
|
11/11/2002 - Present (22years) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 47 Past: 216 |
View Report |
|
11/11/2002 - Present (22years) Born in N/A |
Active | Secretary |
Current: 34 Past: 294 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2002 - Present (22years) 25/10/2002 - Present (22years) 25/10/2002 - Present (22years) 25/10/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Caroline Southall (931186806) Appointed |
| 21/06/2023 | Nicola Brenchley (912099497) has left the board |
| 21/06/2023 | New Board Member Adam Richard Pfleger (928429382) Appointed |
| 02/06/2023 | Garry Wardle (928882461) has left the board |
| 31/05/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Garry Wardle (928882461) Appointed |
| 29/10/2021 | New Board Member Garry Wardle (928882461) Appointed |
| 11/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 15/06/2020 | Antony John Gara (922072970) has left the board |
| 25/03/2020 | New Board Member Antony John Gara (922072970) Appointed |
| 09/01/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 31/07/2019 | Michael Joseph Mohun (923266618) has left the board |
| 16/07/2019 | New Board Member Michael Joseph Mohun (923266618) Appointed |
| 06/01/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | Adrian Paul Collier (925045279) has left the board |
| 19/09/2018 | New Board Member Adrian Paul Collier (925045279) Appointed |
| 19/09/2018 | Brian More O'Ferrall (921232519) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 02/10/2017 | New Board Member Brian More O'Ferrall (921232519) Appointed |
| 12/01/2017 | Craig Ian MacHell (918543185) has left the board |
| 13/12/2016 | Alberto Buffa (919562674) has left the board |
| 07/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 18/05/2016 | New Board Member Alberto Buffa (919562674) Appointed |
| 12/01/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 28/07/2015 | New Board Member Nicola Brenchley (912099497) Appointed |
| 25/05/2015 | Philip Norman Allenby (914635887) has left the board |
| 10/03/2015 | New Accounts filed |
| 22/12/2014 | New Board Member Craig Ian MacHell (918543185) Appointed |
| 09/11/2014 | New Annual Return filed |
| 04/03/2014 | Michael John Cole (913741195) has left the board |
| 30/12/2013 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 18/10/2013 | Louise Alison Clare Blackwell (913304223) has left the board |
| 18/10/2013 | New Board Member Michael John Cole (913741195) Appointed |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
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