BT IT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT IT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BT IT SERVICES LIMITED was incorporated 35 years ago on 15/07/1988 and has the registered number: 02277581. The accounts status is FULL.
BT IT SERVICES LIMITED was incorporated 35 years ago on 15/07/1988 and has the registered number: 02277581. The accounts status is FULL.
BT IT SERVICES LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2015 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES LOWE | Jan 1974 | Australian | Director | 2012-08-01 | CURRENT |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2007-10-17 | CURRENT | ||
MR DANIEL MORRIS | May 1975 | British | Director | 2014-12-09 | CURRENT |
ANTHONY HOWARD RABONE | Jun 1947 | British | Director | RESIGNED | |
IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 1999-10-01 UNTIL 2000-02-25 | RESIGNED | |
MR PATRICK JOSEPH NOBLE | Mar 1949 | British | Director | RESIGNED | |
ALLAN PETER MULLINER | Oct 1960 | British | Director | 2009-03-24 UNTIL 2010-03-04 | RESIGNED |
NICHOLAS GORRINGE | Mar 1971 | British | Director | 2009-03-24 UNTIL 2010-03-31 | RESIGNED |
MR ARTHUR LEONARD ROBERT MORTON | Feb 1942 | British | Director | RESIGNED | |
ROBIN CLIVE MORELLO | May 1956 | British | Director | 2004-08-01 UNTIL 2005-06-27 | RESIGNED |
DAVID ANDREW MILBURN | Sep 1965 | British | Director | 2004-08-19 UNTIL 2004-09-30 | RESIGNED |
COLIN MATTEY | May 1957 | British | Director | 2007-10-31 UNTIL 2009-03-24 | RESIGNED |
MR JOHN CHARLES MOSEDALE | Aug 1947 | British | Director | 2006-05-18 UNTIL 2008-03-31 | RESIGNED |
MR CHRISTOPHER MARTIN LEIGH | Nov 1962 | British | Director | 2009-03-24 UNTIL 2012-03-30 | RESIGNED |
MR RICHARD LAST | Jul 1957 | British | Director | 1995-11-17 UNTIL 2007-10-31 | RESIGNED |
DAVID EMRYS JONES | Oct 1959 | British | Director | 1993-11-01 UNTIL 1995-06-07 | RESIGNED |
RICHARD CHARLES HILL | Jan 1953 | British | Director | 1995-12-04 UNTIL 1997-06-13 | RESIGNED |
MR MARK JONATHAN HENDRICKS | May 1974 | British | Director | 2012-08-01 UNTIL 2014-06-30 | RESIGNED |
ROBERT HENDERSON | Apr 1953 | British | Director | 1996-03-29 UNTIL 2000-03-31 | RESIGNED |
GEORGE DAVID GUBAS | Mar 1954 | British | Director | RESIGNED | |
MR KEVIN MCANDREW | Mar 1955 | British | Director | 2003-08-07 UNTIL 2004-11-30 | RESIGNED |
PAUL MARTIN SINNETT | Jul 1958 | Director | 1995-11-17 UNTIL 2007-10-31 | RESIGNED | |
PAUL MARTIN SINNETT | Jul 1958 | Secretary | 1995-11-17 UNTIL 1999-10-01 | RESIGNED | |
PAUL MARTIN SINNETT | Jul 1958 | Secretary | 2000-02-25 UNTIL 2007-10-31 | RESIGNED | |
LINDSEY JANE SHAW | Apr 1961 | British | Secretary | 1994-08-28 UNTIL 1995-11-17 | RESIGNED |
MR ARTHUR HOPWOOD | May 1928 | British | Secretary | RESIGNED | |
ROGER ANTHONY BROWN | Aug 1957 | British | Director | 1996-09-02 UNTIL 2008-07-28 | RESIGNED |
MARK FELTON | May 1958 | British | Director | 2003-08-07 UNTIL 2004-11-30 | RESIGNED |
MR PAUL JOHN FRANCIS EDGELEY | Sep 1950 | British | Director | 1995-11-23 UNTIL 2008-07-28 | RESIGNED |
MR MICHAEL JAMES DUNN | Mar 1965 | British | Director | 2006-02-27 UNTIL 2008-04-30 | RESIGNED |
MR IAN ROBERT DUERDEN | Oct 1958 | British | Director | 2014-06-06 UNTIL 2015-07-16 | RESIGNED |
MR JOHN WYN DOVEY | May 1963 | British | Director | 2009-03-24 UNTIL 2010-10-08 | RESIGNED |
RICHARD GEORGE COVENTRY | Apr 1948 | British | Director | 1994-06-08 UNTIL 1994-12-14 | RESIGNED |
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2012-03-01 UNTIL 2012-08-01 | RESIGNED |
NIGEL LINDSEY CHURM | Mar 1951 | British | Director | 1997-05-20 UNTIL 2002-11-18 | RESIGNED |
JOHN EWAN FORSYTH | Mar 1957 | British | Director | RESIGNED | |
MARTIN CHATT | Feb 1966 | British | Director | 2007-10-31 UNTIL 2009-03-24 | RESIGNED |
JAMES IAN GEOFFREY BUTTLE | Jan 1967 | British | Director | 2007-07-17 UNTIL 2008-07-28 | RESIGNED |
MR PAUL TIMOTHY ROBERTS | Dec 1958 | United Kingdom | Director | 2007-10-31 UNTIL 2012-05-04 | RESIGNED |
MR ROBERT JOHN BROOME | Jun 1949 | British | Director | 1994-06-08 UNTIL 1995-02-28 | RESIGNED |
TIMOTHY BODILL | Jan 1966 | British | Director | 2002-10-24 UNTIL 2007-03-31 | RESIGNED |
MR MARTIN ANTHONY BALAAM | Sep 1968 | British | Director | 2009-11-04 UNTIL 2011-12-02 | RESIGNED |
MR IAN DAVID BAILEY | Mar 1958 | Director | RESIGNED | ||
TAMSIN NICOLA ASHMORE | Aug 1976 | British | Director | 2014-06-12 UNTIL 2014-12-16 | RESIGNED |
MR ANDREW GEORGE BUXTON | Apr 1963 | British | Director | 2007-07-17 UNTIL 2008-07-28 | RESIGNED |
MR JAMES GEORGE | Jul 1966 | British | Director | 2008-05-01 UNTIL 2012-03-01 | RESIGNED |
MR JAMES ANTONY FORD | Mar 1976 | British | Director | 2014-12-02 UNTIL 2016-04-01 | RESIGNED |
NICOLAS GOULD | Feb 1963 | British | Director | 2006-12-01 UNTIL 2007-04-26 | RESIGNED |
LESLIE ROY SHARP | May 1968 | British | Director | 1999-01-02 UNTIL 2000-03-31 | RESIGNED |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2012-03-01 UNTIL 2012-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Telecommunications Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |