BT SLE USD LIMITED - LONDON


Company Profile Company Filings

Overview

BT SLE USD LIMITED is a Private Limited Company from LONDON and has the status: Active.
BT SLE USD LIMITED was incorporated 8 years ago on 22/03/2011 and has the registered number: 07573644. The accounts status is FULL and accounts are next due on 31/12/2020.

BT SLE USD LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

81 NEWGATE STREET
LONDON
EC1A 7AJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/03/2016 19/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2018-01-24 CURRENT
MARK PHILIP GENIKIS Mar 1961 British Director 2011-03-22 CURRENT
ANTONY JOHN GARA Jul 1974 British Director 2019-09-23 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2011-03-22 CURRENT
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2017-06-01 UNTIL 2019-10-04 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-05-18 UNTIL 2016-12-09 RESIGNED
CHRISTOPHER ARMSTEAD MAURICE Feb 1965 British Director 2011-03-22 UNTIL 2011-12-01 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2016-12-09 UNTIL 2018-01-18 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2011-03-22 UNTIL 2015-05-18 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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BT GLOBAL SERVICES LIMITED Active FULL 61900 - Other telecommunications activities
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BT UAE LIMITED Active FULL 61900 - Other telecommunications activities
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BT CORPORATE TRUSTEE LIMITED LONDON Active DORMANT 99999 - Dormant Company