BTEXACT TECHNOLOGIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BTEXACT TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BTEXACT TECHNOLOGIES LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04191470. The accounts status is FULL.
BTEXACT TECHNOLOGIES LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04191470. The accounts status is FULL.
BTEXACT TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
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 |
|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2001-04-02 | CURRENT | ||
| MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2018-11-15 | CURRENT |
| MR MICHAEL JOSEPH MOHUN | Nov 1990 | Australian | Director | 2018-11-15 | CURRENT |
| PAULA ANNETTE WALSH | Jul 1965 | Director | 2001-04-02 UNTIL 2004-04-27 | RESIGNED | |
| MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2002-05-08 UNTIL 2004-04-27 | RESIGNED |
| MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2009-03-30 UNTIL 2013-02-13 | RESIGNED |
| MR PETER ANTHONY RATCLIFFE | Nov 1967 | British | Director | 2013-02-13 UNTIL 2018-11-16 | RESIGNED |
| MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 2001-04-02 UNTIL 2002-05-08 | RESIGNED |
| MR NIGEL WINSTON LECKY | Nov 1958 | British | Director | 2013-02-13 UNTIL 2018-11-16 | RESIGNED |
| MR JOHN CHRISTOPHER CHALLIS | Jan 1953 | British | Director | 2009-03-30 UNTIL 2011-03-31 | RESIGNED |
| MR MICHAEL DOUGLAS CARR | Sep 1955 | British | Director | 2004-04-27 UNTIL 2008-11-07 | RESIGNED |
| HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2001-04-02 UNTIL 2002-05-08 | RESIGNED |
| MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2009-03-30 UNTIL 2013-02-13 | RESIGNED |
| DAVID BELCHER | Apr 1969 | British | Director | 2004-04-27 UNTIL 2009-03-30 | 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 |