BTCSOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Btcsoftware Limited. The company was founded 22 years ago and was given the registration number 04539303. The firm's registered office is in SURREY. You can find them at Lyndale House, 24 High Street, Addlestone, Surrey, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	BTCSOFTWARE LIMITED
Company Number	:	04539303
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 2002
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Semcon House, Edgehill Drive, Warwick, England, CV34 6NH	Director	01 February 2023	Active
Semcon House, Edgehill Drive, Warwick, England, CV34 6NH	Director	19 October 2023	Active
Semcon House, Edgehill Drive, Warwick, England, CV34 6NH	Director	25 October 2022	Active
39a Leicester Road, Salford, M7 4AS	Nominee Secretary	19 September 2002	Active
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN	Secretary	19 September 2002	Active
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN	Director	19 September 2002	Active
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN	Director	01 April 2016	Active
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN	Director	01 November 2017	Active
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN	Director	19 September 2002	Active
Semcan House, Edgehill Drive, Warwick, England, CV34 6NH	Director	25 October 2022	Active
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN	Director	01 November 2017	Active
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN	Director	01 October 2012	Active
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN	Director	05 December 2012	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	19 September 2002	Active

People with Significant Control

Thesaurus Software Ltd
Notified on	:	25 October 2022
Status	:	Active
Country of residence	:	England
Address	:	3, Shortlands, London, England, W6 8DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BTCSOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement