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BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED

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BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED

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Key Data

Status

Active

Company No.

06474750

Incorporation date

16/01/2008

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Deneside Buildings, Remscheid, Way, Jubilee Industrial Estate, Ashington, Northumberland NE63 8UBCopy
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Latest events (Record since 16/01/2008)
dot icon19/03/2026
Appointment of Mr Murray Alexander Bringhurst as a director on 2026-03-03
View PDF (2 pages)
dot icon24/01/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon26/11/2025
Termination of appointment of Dominic Charles Patrick Ford as a director on 2025-11-26
View PDF (1 pages)
dot icon10/10/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon20/09/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon12/02/2024
Termination of appointment of Richard John Charles Peett as a director on 2024-02-12
View PDF (1 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-16 with no updates
View PDF (3 pages)
dot icon17/10/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon07/10/2023
Termination of appointment of Julian William Knight as a director on 2023-10-06
View PDF (1 pages)
dot icon15/08/2023
Termination of appointment of Peter Moult as a director on 2023-08-15
View PDF (1 pages)
dot icon16/01/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon26/10/2022
Termination of appointment of Ian Blackburn as a director on 2022-10-26
View PDF (1 pages)
dot icon18/10/2022
Micro company accounts made up to 2022-01-31
View PDF (8 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon28/10/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (9 pages)
dot icon16/10/2021
Appointment of Mr Michael John Haskett as a director on 2021-10-14
View PDF (2 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon07/01/2021
Termination of appointment of Wayne Stanley Stevenson as a director on 2021-01-06
View PDF (1 pages)
dot icon26/10/2020
Micro company accounts made up to 2020-01-31
View PDF (8 pages)
dot icon19/02/2020
Director's details changed for Mr Charles Howard Chisholm on 2020-02-19
View PDF (2 pages)
dot icon19/02/2020
Secretary's details changed for Mr Charles Howard Chisholm on 2020-02-19
View PDF (1 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon29/10/2019
Micro company accounts made up to 2019-01-31
View PDF (8 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon29/10/2018
Micro company accounts made up to 2018-01-31
View PDF (8 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon14/11/2017
Appointment of Mr Richard John Charles Peett as a director on 2017-11-10
View PDF (2 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (4 pages)
dot icon04/12/2016
Memorandum and Articles of Association
View PDF (10 pages)
dot icon18/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon28/09/2016
Resolutions
View PDF (1 pages)
dot icon20/09/2016
Appointment of Mr Ian Blackburn as a director on 2016-09-15
View PDF (2 pages)
dot icon16/05/2016
Termination of appointment of Mark James Finlay as a director on 2016-05-16
View PDF (1 pages)
dot icon18/01/2016
Annual return made up to 2016-01-16 no member list
View PDF (10 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon11/02/2015
Annual return made up to 2015-01-16 no member list
View PDF (10 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon23/10/2014
Appointment of Mr Peter Moult as a director on 2014-01-31
View PDF (2 pages)
dot icon24/01/2014
Annual return made up to 2014-01-16 no member list
View PDF (9 pages)
dot icon24/01/2014
Director's details changed for Mr Michael Raymond Corbett on 2014-01-24
View PDF (2 pages)
dot icon28/11/2013
Appointment of Mr Mark James Finlay as a director
View PDF (2 pages)
dot icon12/11/2013
Appointment of Mr Dominic Charles Patrick Ford as a director
View PDF (2 pages)
dot icon06/11/2013
Memorandum and Articles of Association
View PDF (11 pages)
dot icon06/11/2013
Resolutions
View PDF (1 pages)
dot icon06/11/2013
Statement of company's objects
View PDF (3 pages)
dot icon01/11/2013
Appointment of Mr Wayne Stanley Stevenson as a director
View PDF (2 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon17/01/2013
Annual return made up to 2013-01-16 no member list
View PDF (6 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon19/01/2012
Annual return made up to 2012-01-16 no member list
View PDF (6 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon19/01/2011
Annual return made up to 2011-01-16 no member list
View PDF (6 pages)
dot icon03/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (3 pages)
dot icon01/07/2010
Appointment of Mr Julian William Knight as a director
View PDF (2 pages)
dot icon28/06/2010
Termination of appointment of Ian Hogg as a director
View PDF (1 pages)
dot icon20/01/2010
Annual return made up to 2010-01-16 no member list
View PDF (4 pages)
dot icon16/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon17/02/2009
Annual return made up to 16/01/09
View PDF (3 pages)
dot icon17/02/2009
Director's change of particulars / william roseff / 16/12/2008
View PDF (1 pages)
dot icon16/01/2008
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.40K
-
0.00
100.69K
-
2022
0
2.47K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roseff, William Wolfe
Director
16/01/2008 - Present
35
Chisholm, Charles Howard
Director
16/01/2008 - Present
10
Corbett, Michael Raymond
Director
16/01/2008 - Present
28
Ford, Dominic Charles Patrick
Director
24/10/2013 - 26/11/2025
19
Knight, Julian William
Director
09/06/2010 - 06/10/2023
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED

BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED is an(a) Active company incorporated on 16/01/2008 with the registered office located at Deneside Buildings, Remscheid, Way, Jubilee Industrial Estate, Ashington, Northumberland NE63 8UB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED?

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BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED is currently Active. It was registered on 16/01/2008 .

Where is BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED located?

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BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED is registered at Deneside Buildings, Remscheid, Way, Jubilee Industrial Estate, Ashington, Northumberland NE63 8UB.

What does BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED do?

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BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED?

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The latest filing was on 19/03/2026: Appointment of Mr Murray Alexander Bringhurst as a director on 2026-03-03.