This company is commonly known as Btc Consulting Limited. The company was founded 18 years ago and was given the registration number 05495718. The firm's registered office is in LEICESTER. You can find them at Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BTC CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 05495718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 2005 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, United Kingdom, LE4 9HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, United Kingdom, LE4 9HA | Director | 30 June 2005 | Active |
| 132 Grandison Road, London, SW11 6LN | Secretary | 30 June 2005 | Active |
| Suite 508, 1 Alie Street, London, E1 8DE | Corporate Secretary | 30 June 2005 | Active |
| 373 Hanbury Street, London, E1 5JZ | Corporate Director | 30 June 2005 | Active |
| Mr Russell Geoffrey Watts | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Windsor House, Troon Way Business Centre, Leicester, United Kingdom, LE4 9HA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-02-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-20 | Resolution | Resolution. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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