BTC SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06311899

Incorporation date

13/07/2007

Size

Audited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/07/2007)

31/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

22/09/2025

Audited abridged accounts made up to 2024-12-31

View PDF (11 pages)

27/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

07/10/2024

Audited abridged accounts made up to 2023-12-31

View PDF (12 pages)

26/09/2024

Termination of appointment of Jerry Heinz as a director on 2024-07-04

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

06/10/2023

Audited abridged accounts made up to 2022-12-31

View PDF (12 pages)

16/01/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

06/10/2022

Audited abridged accounts made up to 2021-12-31

View PDF (11 pages)

22/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

17/12/2021

Amended accounts made up to 2019-12-31

View PDF (11 pages)

05/10/2021

Amended accounts made up to 2019-12-31

View PDF (11 pages)

05/10/2021

Audited abridged accounts made up to 2020-12-31

View PDF (11 pages)

15/09/2021

Termination of appointment of Paul Richard Wyeth as a director on 2021-06-29

View PDF (1 pages)

31/12/2020

Termination of appointment of Gordon Garrett as a secretary on 2020-12-31

View PDF (1 pages)

29/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

17/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

05/10/2018

Audited abridged accounts made up to 2017-12-31

View PDF (13 pages)

25/04/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

08/01/2018

Audited abridged accounts made up to 2017-03-31

View PDF (13 pages)

18/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

13/03/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

10/03/2017

Register(s) moved to registered office address Imperium Imperial Way Reading Berkshire RG2 0TD

View PDF (1 pages)

10/03/2017

Register inspection address has been changed from C/O Grindeys Llp Glebe Court Glebe Terrace Stoke-on-Trent Staffordshire ST4 1ET England to C/O Grindeys Llp Imperium Imperial Way Reading Berkshire RG2 0TD

View PDF (1 pages)

10/03/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (3 pages)

22/02/2017

Appointment of David Stott as a director on 2017-01-31

View PDF (3 pages)

21/02/2017

Appointment of Paul Richard Wyeth as a director on 2017-01-31

View PDF (3 pages)

21/02/2017

Appointment of Jerry Heinz as a director on 2017-01-31

View PDF (3 pages)

20/02/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (3 pages)

13/02/2017

Termination of appointment of Adrian James Yearsley as a director on 2017-01-31

View PDF (2 pages)

13/02/2017

Termination of appointment of Christopher Saunders as a director on 2017-01-31

View PDF (2 pages)

13/02/2017

Registered office address changed from , 2 Mallard Court, Mallard Way, Crewe, Cheshire, CW1 6ZQ to Imperium Imperial Way Reading Berkshire RG2 0TD on 2017-02-13

View PDF (2 pages)

13/02/2017

Appointment of Gordon Garrett as a secretary on 2017-01-31

View PDF (3 pages)

13/02/2017

Termination of appointment of Guy Andrew Allman as a director on 2017-01-31

View PDF (2 pages)

13/02/2017

Termination of appointment of Joanna Rachel Emma Allman as a secretary on 2017-01-31

View PDF (2 pages)

13/02/2017

Termination of appointment of Joanna Rachel Emma Allman as a director on 2017-01-31

View PDF (2 pages)

04/02/2017

Satisfaction of charge 1 in full

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21/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

16/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (8 pages)

10/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

28/10/2015

Appointment of Mr Christopher Saunders as a director on 2015-10-23

View PDF (2 pages)

05/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (8 pages)

05/02/2015

Termination of appointment of Michael James Lawrence Jenner as a director on 2014-09-15

View PDF (1 pages)

05/02/2015

Termination of appointment of Benjamin Mark Roberts as a director on 2014-09-15

View PDF (1 pages)

05/02/2015

Termination of appointment of Michael William Hunt as a director on 2014-12-31

View PDF (1 pages)

05/02/2015

Termination of appointment of Michael James Lawrence Jenner as a director on 2014-09-15

View PDF (1 pages)

05/02/2015

Termination of appointment of Benjamin Mark Roberts as a director on 2014-09-15

View PDF (1 pages)

05/02/2015

Termination of appointment of Michael William Hunt as a director on 2014-12-31

View PDF (1 pages)

14/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

08/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (11 pages)

08/08/2014

Director's details changed for Mr Michael James Lawrence Jenner on 2014-06-23

View PDF (2 pages)

02/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

22/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (11 pages)

22/07/2013

Director's details changed for Mr Michael James Lawrence Jenner on 2013-04-22

View PDF (2 pages)

22/07/2013

Director's details changed for Benjamin Mark Roberts on 2013-01-04

View PDF (2 pages)

19/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

27/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (11 pages)

26/07/2012

Register(s) moved to registered office address

View PDF (1 pages)

23/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

21/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (10 pages)

21/07/2011

Director's details changed for Benjamin Mark Roberts on 2010-12-06

View PDF (2 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (10 pages)

09/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/08/2010

Register inspection address has been changed

View PDF (1 pages)

06/08/2010

Director's details changed for Benjamin Mark Roberts on 2010-07-13

View PDF (2 pages)

06/08/2010

Director's details changed for Michael William Hunt on 2010-07-13

View PDF (2 pages)

06/08/2010

Director's details changed for Mr Michael James Lawrence Jenner on 2010-07-13

View PDF (2 pages)

05/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

17/07/2009

Return made up to 13/07/09; full list of members

View PDF (5 pages)

16/07/2009

Director's change of particulars / michael lawrence jenner / 01/11/2008

View PDF (1 pages)

16/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

09/01/2009

Appointment terminated director andrew waterworth

View PDF (1 pages)

03/11/2008

Accounting reference date shortened from 31/12/2008 to 31/03/2008

View PDF (1 pages)

05/08/2008

Return made up to 13/07/08; full list of members

View PDF (5 pages)

04/08/2008

Director appointed mr andrew keith waterworth

View PDF (1 pages)

04/08/2008

Director's change of particulars / michael lawrence jenner / 31/01/2008

View PDF (2 pages)

29/05/2008

Ad 20/12/07\gbp si 33@1=33\gbp ic 67/100\

View PDF (2 pages)

07/02/2008

New director appointed

View PDF (1 pages)

17/01/2008

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

17/01/2008

Ad 20/12/07--------- £ si 65@1=65 £ ic 2/67

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17/01/2008

New director appointed

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17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

Resolutions

View PDF (18 pages)

08/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2007

New director appointed

View PDF (2 pages)

04/11/2007

New director appointed

View PDF (2 pages)

26/10/2007

Secretary resigned

View PDF (1 pages)

26/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

Registered office changed on 26/10/07 from: c/o grindeys solicitors LLP, glebe court, stoke on trent, staffordshire ST4 1ET

View PDF (1 pages)

11/09/2007

Certificate of change of name

View PDF (2 pages)

13/07/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GRINDCO SECRETARIES LIMITED	Corporate Secretary	13/07/2007 - 23/10/2007	12
GRINDCO DIRECTORS LIMITED	Corporate Director	13/07/2007 - 23/10/2007	8
Allman, Guy Andrew	Director	23/10/2007 - 31/01/2017	12
Allman, Joanna Rachel Emma	Director	23/10/2007 - 31/01/2017	9
Yearsley, Adrian James	Director	23/10/2007 - 31/01/2017	6

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About BTC SOLUTIONS LIMITED

BTC SOLUTIONS LIMITED is an(a) Active company incorporated on 13/07/2007 with the registered office located at Imperium, Imperial Way, Reading, Berkshire RG2 0TD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTC SOLUTIONS LIMITED?

BTC SOLUTIONS LIMITED is currently Active. It was registered on 13/07/2007 .

Where is BTC SOLUTIONS LIMITED located?

BTC SOLUTIONS LIMITED is registered at Imperium, Imperial Way, Reading, Berkshire RG2 0TD.

What does BTC SOLUTIONS LIMITED do?

BTC SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BTC SOLUTIONS LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-14 with no updates.