BTB SYSTEMS LIMITED - APPLEBY
| Company Profile | Company Filings |
Overview
BTB SYSTEMS LIMITED is a Private Limited Company from APPLEBY and has the status: Active.
BTB SYSTEMS LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03964892. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BTB SYSTEMS LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03964892. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BTB SYSTEMS LIMITED - APPLEBY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BEWLEY CASTLE FARM
APPLEBY
CUMBRIA
CA16 6AZ
This Company Originates in : United Kingdom
Previous trading names include:
INTENDER LIMITED (until 06/01/2010)
INTENDER LIMITED (until 06/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN IAN REAY | Jul 1962 | British | Director | 2000-04-05 | CURRENT |
| JANET LOUISE REAY | British | Secretary | 2004-06-19 | CURRENT | |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-04-05 UNTIL 2000-04-05 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-05 UNTIL 2000-04-05 | RESIGNED | ||
| MR ADAM ROBERT REAY | Mar 1965 | British | Secretary | 2000-04-05 UNTIL 2004-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Ian Reay | 2016-04-06 | 7/1962 | Appleby Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BTB SYSTEMS LIMITED | 2023-12-26 | 30-04-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - BTB SYSTEMS LIMITED | 2023-01-31 | 30-04-2022 | £100 Cash £100 equity |
| Accounts filed on 30-04-2021 | 2021-12-22 | 30-04-2021 | £100 Cash £100 equity |
| Accounts filed on 30-04-2020 | 2021-03-17 | 30-04-2020 | £100 Cash £100 equity |
| Accounts filed on 30-04-2019 | 2019-12-24 | 30-04-2019 | £100 Cash £100 equity |
| Accounts filed on 30-04-2018 | 2018-12-12 | 30-04-2018 | £100 Cash £100 equity |
| Accounts filed on 30-04-2017 | 2017-12-09 | 30-04-2017 | £100 Cash £100 equity |
| Accounts filed on 30-04-2016 | 2017-01-17 | 30-04-2016 | £100 Cash £100 equity |
| Accounts filed on 30-04-2015 | 2015-05-02 | 30-04-2015 | £100 Cash £100 equity |
| Accounts filed on 30-04-2014 | 2014-12-10 | 30-04-2014 | £100 Cash £100 equity |