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BTSS LTD

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

This company is commonly known as Btss Ltd. The company was founded 9 years ago and was given the registration number 09383752. The firm's registered office is in MILTON KEYNES. You can find them at 1 Powell Haven, Middleton, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BTSS LTD
Company Number:09383752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:23 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Powell Haven, Middleton, Milton Keynes, MK10 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Powell Haven, Middleton, Milton Keynes, England, MK10 9JT

Director12 January 2015Active

People with Significant Control

Mr Anup Bisht
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Monisha Katoch
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-09Gazette

Gazette dissolved liquidation.

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2022-11-09Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-31Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-20Address

Change registered office address company with date old address new address.

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2021-03-20Resolution

Resolution.

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2021-03-20Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2021-03-05Accounts

Change account reference date company previous shortened.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-27Accounts

Change account reference date company previous shortened.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type dormant.

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2015-06-01Accounts

Change account reference date company previous shortened.

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2015-01-12Incorporation

Incorporation company.

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