BT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BT SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT SOLUTIONS LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573373. The accounts status is FULL and accounts are next due on 31/03/2024.

BT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM RICHARD PFLEGER May 1983 British Director 2023-06-19 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2002-11-11 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2002-11-11 CURRENT
CAROLINE SOUTHALL Sep 1975 British Director 2023-07-27 CURRENT
PEGGY MARIA RICHARDA PAUWELS Sep 1971 Belgian Director 2005-09-15 UNTIL 2008-12-17 RESIGNED
MR JOHN CHRISTOPHER CHALLIS Jan 1953 British Director 2008-12-17 UNTIL 2010-11-11 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2016-05-16 UNTIL 2016-12-09 RESIGNED
GORDON ALEXANDER PEILOW Sep 1957 British Director 2003-08-07 UNTIL 2004-04-13 RESIGNED
MS NICOLA BRENCHLEY Sep 1968 British Director 2015-07-24 UNTIL 2023-06-19 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2010-11-11 UNTIL 2013-10-14 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2008-12-17 UNTIL 2010-11-11 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2002-11-11 UNTIL 2010-11-11 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2010-11-11 UNTIL 2015-05-18 RESIGNED
MR GARRY WARDLE Sep 1969 British Director 2021-10-27 UNTIL 2023-05-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-25 UNTIL 2002-11-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-25 UNTIL 2002-11-11 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2013-10-16 UNTIL 2014-02-28 RESIGNED
MR ADRIAN PAUL COLLIER Jul 1975 British Director 2018-09-17 UNTIL 2018-09-28 RESIGNED
ANTONY JOHN GARA Jul 1974 British Director 2020-03-23 UNTIL 2020-06-11 RESIGNED
MANFRED KUERTEN Oct 1959 German Canadian Director 2003-08-18 UNTIL 2008-12-17 RESIGNED
MR CRAIG IAN MACHELL May 1986 British Director 2014-12-18 UNTIL 2017-01-10 RESIGNED
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2019-07-11 UNTIL 2019-07-29 RESIGNED
MR BRIAN MORE O'FERRALL Aug 1965 British Director 2017-09-28 UNTIL 2017-10-02 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

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