BT SOFTWARE EUROPE LIMITED

Key Data

Status

Active

Company No.

04482303

Incorporation date

10/07/2002

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2002)

24/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

11/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

05/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

11/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

19/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

22/08/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

01/07/2022

Appointment of Mr Joseph Petrus Hubertus Rutten as a director on 2022-07-01

View PDF (2 pages)

01/07/2022

Termination of appointment of Matthew Dircks as a director on 2022-07-01

View PDF (1 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

12/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

07/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

04/10/2019

Appointment of Mrs Janine Karyn Seebeck as a director on 2019-01-01

View PDF (2 pages)

04/10/2019

Appointment of Mr Matthew Dircks as a director on 2019-01-01

View PDF (2 pages)

04/10/2019

Termination of appointment of Debra Lou Smith as a director on 2019-01-01

View PDF (1 pages)

04/10/2019

Termination of appointment of Kevin Michael Hickey as a director on 2019-01-01

View PDF (1 pages)

04/10/2019

Termination of appointment of Debra Lou Smith as a secretary on 2019-01-01

View PDF (1 pages)

04/10/2019

Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Building One, Trident Business Park Styal Road Manchester M22 5XB on 2019-10-04

View PDF (1 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2019

Auditor's resignation

View PDF (1 pages)

28/01/2019

Statement of capital following an allotment of shares on 2018-12-27

View PDF (4 pages)

28/01/2019

Resolutions

View PDF (2 pages)

22/01/2019

Cessation of Beyond Trust Software Inc as a person with significant control on 2019-01-01

View PDF (1 pages)

22/01/2019

Notification of Armour Bidco Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

17/09/2018

Termination of appointment of Bryce Hancock as a secretary on 2018-08-22

View PDF (2 pages)

17/09/2018

Termination of appointment of Bryce Hancock as a director on 2018-08-22

View PDF (1 pages)

17/09/2018

Appointment of Ms Debra Lou Smith as a director on 2018-08-22

View PDF (2 pages)

17/09/2018

Appointment of Ms Debra Lou Smith as a secretary on 2018-08-22

View PDF (3 pages)

23/08/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

09/08/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

09/08/2017

Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-08-09

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

02/09/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

10/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

30/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

11/11/2014

Statement of company's objects

View PDF (2 pages)

11/11/2014

Resolutions

View PDF (11 pages)

07/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

16/10/2014

Appointment of Bryce Hancock as a secretary on 2014-09-25

View PDF (3 pages)

16/10/2014

Appointment of Kevin Hickey as a director on 2014-09-25

View PDF (3 pages)

16/10/2014

Appointment of Bryce Hancock as a director on 2014-09-25

View PDF (3 pages)

16/10/2014

Termination of appointment of Richard Wells as a director on 2014-09-25

View PDF (2 pages)

16/10/2014

Termination of appointment of Thomas Michael Triplett as a director on 2014-09-25

View PDF (2 pages)

16/10/2014

Termination of appointment of Richard Wells as a secretary on 2014-09-25

View PDF (2 pages)

25/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

05/11/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

20/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

25/04/2013

Full accounts made up to 2011-12-31

View PDF (15 pages)

10/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

10/09/2012

Termination of appointment of Snr Denton Secretaries Limited as a secretary

View PDF (1 pages)

07/09/2012

Registered office address changed from One Fleet Place London EC4M 7WS on 2012-09-07

View PDF (1 pages)

09/08/2012

Termination of appointment of Snr Denton Secretaries Limited as a secretary

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

09/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2010

Secretary's details changed for Snr Denton Secretaries Limited on 2010-09-30

View PDF (3 pages)

05/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

05/08/2010

Secretary's details changed for Dws Secretaries Limited on 2009-10-01

View PDF (2 pages)

04/08/2010

Director's details changed for Richard Wells on 2009-10-01

View PDF (2 pages)

04/06/2010

Director's details changed for Michael Triplett on 2010-06-03

View PDF (2 pages)

22/10/2009

Certificate of change of name

View PDF (2 pages)

22/10/2009

Change of name notice

View PDF (1 pages)

12/10/2009

Resolutions

View PDF (1 pages)

29/07/2009

Registered office changed on 29/07/2009 from five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

29/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

07/01/2008

Return made up to 10/07/07; full list of members

View PDF (2 pages)

07/01/2008

Secretary's particulars changed

View PDF (1 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

New secretary appointed;new director appointed

View PDF (3 pages)

16/04/2007

New director appointed

View PDF (2 pages)

04/01/2007

Ad 20/12/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

13/07/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

13/07/2006

Secretary's particulars changed

View PDF (1 pages)

13/07/2006

Location of register of members

View PDF (1 pages)

25/01/2006

Secretary's particulars changed

View PDF (1 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/09/2005

Return made up to 10/07/05; full list of members

View PDF (5 pages)

22/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/08/2004

Return made up to 10/07/04; full list of members

View PDF (5 pages)

12/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

30/07/2003

Return made up to 10/07/03; full list of members

View PDF (5 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Director resigned

View PDF (1 pages)

09/10/2002

Memorandum and Articles of Association

View PDF (16 pages)

09/10/2002

Resolutions

View PDF (2 pages)

09/10/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

30/09/2002

Certificate of change of name

View PDF (2 pages)

10/07/2002

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seebeck, Janine Karyn	Director	01/01/2019 - Present	3
Rutten, Joseph Petrus Hubertus	Director	01/07/2022 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BT SOFTWARE EUROPE LIMITED

BT SOFTWARE EUROPE LIMITED is an(a) Active company incorporated on 10/07/2002 with the registered office located at Building One, Trident Business Park, Styal Road, Manchester M22 5XB. There are currently 2 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 BT SOFTWARE EUROPE LIMITED?

BT SOFTWARE EUROPE LIMITED is currently Active. It was registered on 10/07/2002 .

Where is BT SOFTWARE EUROPE LIMITED located?

BT SOFTWARE EUROPE LIMITED is registered at Building One, Trident Business Park, Styal Road, Manchester M22 5XB.

What does BT SOFTWARE EUROPE LIMITED do?

BT SOFTWARE EUROPE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BT SOFTWARE EUROPE LIMITED?

The latest filing was on 24/12/2025: Accounts for a dormant company made up to 2024-12-31.