BTSL TECH LIMITED
Active - Accounts Filed
General Information
NAME
BTSL TECH LIMITED
COMPANY NUMBER
11281283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/03/2018
(6 years and 8 months old)
WEBSITE
https://yourfintechapp.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
23/07/2018
23/09/2021
BOFIN TECH SERVICES LIMITED
View all previous names
CARDIFF
CF14 8LH
11281283 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|---|
| BOFIN GROUP LTD | Company is dissolved | View Report |
| BOFIN TECH SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2021 | Ramzan Ali Bhatti (928293251) has left the board |
| 15/12/2021 | Atif Ramzan (928293311) has left the board |
| 15/12/2021 | Ibrahim Mustafa Shukri (928760682) has left the board |
Credit Risk Overview
Want to learn more about BTSL TECH 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 BTSL TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTSL TECH 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 |
|---|---|---|---|---|
|
28/03/2018 - 06/04/2018 (0 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/04/2018 - Present (6 years and 7 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/04/2018 - 30/06/2019 (1 years and 2 months) Born in Jul 1982 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
06/04/2018 - 31/07/2019 (1 years and 3 months) Born in Mar 1987 |
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 |
|---|---|---|
| INTERNATIONAL CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ALPINE GLOBAL LTD | Non-Trading | View Report |
| B TRIBE TRADING GLOBAL LTD | Company is dissolved | View Report |
| BIOLIFE LABS LIMITED | Dormant | View Report |
| BOFIN GROUP LTD | Company is dissolved | View Report |
| BOFIN TECH SERVICES LIMITED | Active - Accounts Filed | View Report |
| DANTOR BIOTECH LTD | Company is dissolved | View Report |
| LTI REENERGY SOLAR INVESTMENTS LIMITED | Non-Trading | View Report |
| LTI REENERGY CLEANTECH ALPHA LTD | Non-Trading | View Report |
| LTI REENERGY CLEANTECH BETA LIMITED | Non-Trading | View Report |
| LTI REENERGY CLEANTECH DELTA LIMITED | Non-Trading | View Report |
| LTI REENERGY CLEANTECH GAMMA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2021 | Ramzan Ali Bhatti (928293251) has left the board |
| 15/12/2021 | Atif Ramzan (928293311) has left the board |
| 15/12/2021 | Ibrahim Mustafa Shukri (928760682) has left the board |
| 28/09/2021 | New Board Member Ibrahim Mustafa Shukri (928760682) Appointed |
| 27/09/2021 | Mohamed Salah Ali Elsayed Dafea (928114237) has left the board |
| 27/09/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Ramzan Ali Bhatti (928293251) Appointed |
| 11/05/2021 | New Board Member Atif Ramzan (928293311) Appointed |
| 24/03/2021 | New Board Member Mohamed Salah Ali Elsayed Dafea (928114237) Appointed |
| 26/02/2021 | New Accounts filed |
| 03/02/2021 | Change in Reg. Office |
| 11/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 13/10/2020 | New Board Member Qasim Jaywad Ahmad (927520235) Appointed |
| 15/09/2020 | Muhammad Bilal Babar (924758409) has left the board |
| 15/09/2020 | Harshith Yogesh Vora (921698880) has left the board |
| 07/09/2020 | New Board Member Muhammad Bilal Babar (924758409) Appointed |
| 07/09/2020 | New Board Member Harshith Yogesh Vora (921698880) Appointed |
| 07/09/2020 | Simon-Pierre De La Seigliere (926108043) has left the board |
| 22/07/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Ramzan Ali Bhatti Ali Ahmed (926850670) Appointed |
| 01/04/2020 | New Board Member Atif Ramzan Bhatti (926850664) Appointed |
| 29/10/2019 | Change in Reg. Office |
| 25/10/2019 | New Accounts filed |
| 05/08/2019 | Constant Van Der Merwe (925077488) has left the board |
| 05/08/2019 | New Board Member Simon-Pierre De La Seigliere (926108043) Appointed |
| 24/07/2019 | Tina Sheikh (921898524) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 19/02/2019 | Sumaya Binti Abdul Shukur (925076024) has left the board |
| 27/09/2018 | Mohamed Salah Ali Elsayed Dafea (924471749) has left the board |
| 27/09/2018 | New Board Member Sumaya Binti Abdul Shukur (925076024) Appointed |
| 27/09/2018 | New Board Member Constant Van Der Merwe (925077488) Appointed |
| 27/09/2018 | Michael Arnoldus Maria Schrama (924471748) has left the board |
| 27/09/2018 | Change in Reg. Office |
| 27/09/2018 | New Board Member Tina Sheikh (921898524) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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