BT MANAGED SERVICES (NO.2) LIMITED
Company is dissolved
General Information
NAME
BT MANAGED SERVICES (NO.2) LIMITED
COMPANY NUMBER
07378841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
16/09/2010
(14 years and 2 months old)
WEBSITE
www.btplc.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7AJ
Bt Centre
81 Newgate Street
London
EC1A 7AJ
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 |
|---|---|
| 22/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 20/12/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 17/08/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
Credit Risk Overview
Want to learn more about BT MANAGED SERVICES (NO.2) 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 MANAGED SERVICES (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT MANAGED SERVICES (NO.2) 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 |
|---|---|---|---|---|
|
NEWGATE STREET SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 23 Past: 45 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
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 |
|---|---|
| 22/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 20/12/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 17/08/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 24/07/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 23/06/2023 | New Board Member Damien Patrick Scott Maltarp (928377178) Appointed |
| 23/06/2023 | New Board Member William Harvey Deaton (922796267) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 23/06/2023 | New Board Member Damien Patrick Scott Maltarp (928377178) Appointed |
| 23/06/2023 | New Board Member William Harvey Deaton (922796267) Appointed |
| 10/06/2021 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 10/06/2021 | New Board Member Damien Patrick Scott Maltarp (928377178) Appointed |
| 10/06/2021 | New Board Member William Harvey Deaton (922796267) Appointed |
| 31/03/2021 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 31/03/2021 | New Board Member Damien Maltarp (922796272) Appointed |
| 31/03/2021 | New Board Member William Harvey Deaton (922796267) Appointed |
| 27/09/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | Damian Fisher (919237914) has left the board |
| 20/09/2017 | New Board Member Damien Maltarp (922796272) Appointed |
| 12/09/2017 | New Accounts filed |
| 12/05/2017 | James Allen Hennah (919245348) has left the board |
| 12/05/2017 | New Board Member William Harvey Deaton (922796267) Appointed |
| 18/12/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 11/08/2016 | Andrew Pattison (918988940) has left the board |
| 11/08/2016 | New Board Member James Allen Hennah (919245348) Appointed |
| 11/08/2016 | New Board Member Damian Fisher (919237914) Appointed |
| 01/06/2016 | NEWGATE STREET SECRETARIES LIMITED (915418187) has left the board |
| 01/06/2016 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 06/01/2016 | Iain Morrison (918849764) has left the board |
| 10/11/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 13/10/2014 | Steven Paul Haines (912614067) has left the board |
| 06/10/2014 | New Board Member Iain Morrison (918849764) Appointed |
| 06/10/2014 | New Board Member Andrew Pattison (918988940) Appointed |
| 24/09/2014 | Lakh Jemmett (917704830) has left the board |
| 21/09/2014 | New Annual Return filed |
| 06/08/2014 | Neil John Taylor (917705244) has left the board |
| 04/10/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 02/04/2013 | Mark Whitley (913385329) has left the board |
| 02/04/2013 | New Board Member Neil John Taylor (917705244) Appointed |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 11/12/2012 | Lindsay Pearson (915877252) has left the board |
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