BT UAE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT UAE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT UAE LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: 04726666. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BT UAE LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: 04726666. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BT UAE LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW YOUNG | Dec 1974 | Australian | Director | 2023-06-19 | CURRENT |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2014-02-24 | CURRENT |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2003-04-29 | CURRENT | ||
MR ALBERTO BUFFA | Aug 1985 | Italian | Director | 2015-05-18 UNTIL 2016-12-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-08 UNTIL 2003-04-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-08 UNTIL 2003-04-29 | RESIGNED | ||
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2013-10-16 UNTIL 2014-02-28 | RESIGNED |
DAVID CHARLES DOCKER | Sep 1951 | British | Director | 2003-04-29 UNTIL 2003-12-10 | RESIGNED |
SHAUN POOLE | Oct 1964 | British | Director | 2019-10-23 UNTIL 2023-06-19 | RESIGNED |
MR ADAM RICHARD PFLEGER | May 1983 | British | Director | 2021-06-16 UNTIL 2021-06-19 | RESIGNED |
MR MICHAEL JOSEPH MOHUN | Nov 1990 | Australian | Director | 2017-06-01 UNTIL 2019-10-04 | RESIGNED |
ANTONY JOHN GARA | Jul 1974 | British | Director | 2020-03-23 UNTIL 2020-06-11 | RESIGNED |
ROBERT MURRAY DUNCAN | Jun 1966 | British | Director | 2003-04-29 UNTIL 2003-12-10 | RESIGNED |
MARK STEVENS | Dec 1974 | British | Director | 2006-08-23 UNTIL 2008-02-28 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2010-12-30 UNTIL 2013-10-14 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2016-12-08 UNTIL 2018-01-18 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2003-12-10 UNTIL 2010-12-30 | RESIGNED |
MR PHILIP NORMAN ALLENBY | Sep 1960 | British | Director | 2010-12-30 UNTIL 2015-05-18 | RESIGNED |
KATHRYN ALICE ZIELINSKI | Aug 1990 | British | Director | 2018-12-12 UNTIL 2019-01-04 | RESIGNED |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2003-10-23 UNTIL 2010-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bt (International) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |