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BTCSOFTWARE LIMITED

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BTCSOFTWARE LIMITED

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Key Data

Status

Active

Company No.

04539303

Incorporation date

19/09/2002

Size

Full

Classification

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

Contacts

Registered address

Registered address

3 Shortlands, London W6 8DACopy
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Latest events (Record since 19/09/2002)
dot icon30/03/2026
Accounts for a small company made up to 2025-06-30
View PDF (14 pages)
dot icon24/02/2026
Registered office address changed from Semcon House Edgehill Drive Warwick CV34 6NH England to 3 Shortlands London W6 8DA on 2026-02-24
View PDF (1 pages)
dot icon09/12/2025
Termination of appointment of Ross Edward Webster as a director on 2025-12-01
View PDF (1 pages)
dot icon09/12/2025
Appointment of Andrew Stephen Brown as a director on 2025-12-01
View PDF (2 pages)
dot icon14/11/2025
Resolutions
View PDF (4 pages)
dot icon14/11/2025
Memorandum and Articles of Association
View PDF (23 pages)
dot icon14/11/2025
Registration of charge 045393030003, created on 2025-11-13
View PDF (42 pages)
dot icon01/10/2025
Confirmation statement made on 2025-09-30 with updates
View PDF (5 pages)
dot icon02/09/2025
Confirmation statement made on 2025-09-02 with updates
View PDF (4 pages)
dot icon27/03/2025
Full accounts made up to 2024-06-30
View PDF (25 pages)
dot icon19/03/2025
Director's details changed for Robert Mckay on 2025-03-19
View PDF (2 pages)
dot icon19/03/2025
Director's details changed for Mr Stephen Edward Murdoch on 2025-03-19
View PDF (2 pages)
dot icon19/03/2025
Director's details changed for Mr Ross Edward Webster on 2025-03-19
View PDF (2 pages)
dot icon19/03/2025
Change of details for Thesaurus Software Ltd as a person with significant control on 2024-07-05
View PDF (2 pages)
dot icon17/01/2025
Second filing of Confirmation Statement dated 2023-09-02
View PDF (4 pages)
dot icon17/01/2025
Second filing of Confirmation Statement dated 2024-09-02
View PDF (4 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (4 pages)
dot icon29/05/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/05/2024
Accounts for a small company made up to 2023-06-30
View PDF (17 pages)
dot icon23/11/2023
Registered office address changed from Semcan House Edgehill Drive Warwick Warwick CV34 6NH England to Semcon House Edgehill Drive Warwick CV34 6NH on 2023-11-23
View PDF (1 pages)
dot icon23/11/2023
Director's details changed for Robert Mckay on 2023-02-02
View PDF (2 pages)
dot icon23/11/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (4 pages)
dot icon03/11/2023
Appointment of Mr Stephen Edward Murdoch as a director on 2023-10-19
View PDF (2 pages)
dot icon03/11/2023
Termination of appointment of Kevin James Mccallum as a director on 2023-10-13
View PDF (1 pages)
dot icon02/11/2023
Registered office address changed from Lyndale House, 24 High Street Addlestone Surrey KT15 1TN to Semcan House Edgehill Drive Warwick Warwick CV34 6NH on 2023-11-02
View PDF (1 pages)
dot icon24/02/2023
Change of details for Thesaurus Software Ltd as a person with significant control on 2023-01-25
View PDF (2 pages)
dot icon24/02/2023
Appointment of Robert Mckay as a director on 2023-02-01
View PDF (2 pages)
dot icon30/11/2022
Current accounting period extended from 2023-03-31 to 2023-06-30
View PDF (1 pages)
dot icon07/11/2022
Memorandum and Articles of Association
View PDF (28 pages)
dot icon07/11/2022
Resolutions
View PDF (2 pages)
dot icon03/11/2022
Appointment of Mr Ross Edward Webster as a director on 2022-10-25
View PDF (2 pages)
dot icon03/11/2022
Appointment of Kevin Mccallum as a director on 2022-10-25
View PDF (2 pages)
dot icon03/11/2022
Termination of appointment of Carol Anne Katte as a director on 2022-10-25
View PDF (1 pages)
dot icon03/11/2022
Termination of appointment of Ian Paul Katte as a director on 2022-10-25
View PDF (1 pages)
dot icon03/11/2022
Termination of appointment of Robert William Ellis as a director on 2022-10-25
View PDF (1 pages)
dot icon03/11/2022
Termination of appointment of Tammy Odette Ellis as a director on 2022-10-25
View PDF (1 pages)
dot icon03/11/2022
Termination of appointment of Janice Oldridge as a director on 2022-10-25
View PDF (1 pages)
dot icon03/11/2022
Termination of appointment of Paul Raymond Oldridge as a director on 2022-10-25
View PDF (1 pages)
dot icon03/11/2022
Termination of appointment of Ian Paul Katte as a secretary on 2022-10-25
View PDF (1 pages)
dot icon03/11/2022
Withdrawal of a person with significant control statement on 2022-11-03
View PDF (2 pages)
dot icon03/11/2022
Notification of Thesaurus Software Ltd as a person with significant control on 2022-10-25
View PDF (2 pages)
dot icon03/11/2022
Satisfaction of charge 045393030002 in full
View PDF (1 pages)
dot icon27/10/2022
Statement of capital following an allotment of shares on 2009-10-14
View PDF (2 pages)
dot icon02/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon28/09/2022
Statement of capital following an allotment of shares on 2012-12-31
View PDF (4 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-02 with no updates
View PDF (3 pages)
dot icon24/02/2022
Second filing of Confirmation Statement dated 2021-09-02
View PDF (3 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon14/10/2021
Registration of charge 045393030002, created on 2021-10-13
View PDF (33 pages)
dot icon13/10/2021
Satisfaction of charge 045393030001 in full
View PDF (1 pages)
dot icon04/10/2021
Registration of charge 045393030001, created on 2021-10-04
View PDF (33 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (4 pages)
dot icon29/06/2021
Memorandum and Articles of Association
View PDF (5 pages)
dot icon29/06/2021
Resolutions
View PDF (1 pages)
dot icon28/06/2021
Change of share class name or designation
View PDF (2 pages)
dot icon18/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon03/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon02/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon01/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon24/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon23/10/2018
Director's details changed for Mr Ian Paul Katte on 2018-09-01
View PDF (2 pages)
dot icon23/10/2018
Director's details changed for Mrs Tammy Odette Ellis on 2018-09-01
View PDF (2 pages)
dot icon23/10/2018
Director's details changed for Mr Robert William Ellis on 2018-09-01
View PDF (2 pages)
dot icon23/10/2018
Secretary's details changed for Mr Ian Paul Katte on 2018-09-01
View PDF (1 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon17/11/2017
Appointment of Mrs Janice Oldridge as a director on 2017-11-01
View PDF (2 pages)
dot icon17/11/2017
Appointment of Mrs Carol Anne Katte as a director on 2017-11-01
View PDF (2 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon09/12/2016
Micro company accounts made up to 2016-03-31
View PDF (13 pages)
dot icon13/09/2016
02/09/16 Statement of Capital gbp 132
View PDF (5 pages)
dot icon02/09/2016
Micro company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon01/07/2016
Previous accounting period shortened from 2016-12-31 to 2016-03-31
View PDF (1 pages)
dot icon15/04/2016
Appointment of Mrs Tammy Odette Ellis as a director on 2016-04-01
View PDF (2 pages)
dot icon19/01/2016
Termination of appointment of Andrew Ross as a director on 2016-01-19
View PDF (1 pages)
dot icon05/10/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon07/10/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon09/10/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (7 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon05/12/2012
Appointment of Mr Andrew Ross as a director
View PDF (2 pages)
dot icon31/10/2012
Appointment of Mr Paul Raymond Oldridge as a director
View PDF (2 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon05/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon13/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2011
Previous accounting period extended from 2010-09-30 to 2010-12-31
View PDF (1 pages)
dot icon07/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon20/10/2009
Statement of capital following an allotment of shares on 2008-10-01
View PDF (2 pages)
dot icon14/10/2009
Annual return made up to 2009-09-02 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon28/10/2008
Return made up to 02/09/08; full list of members
View PDF (4 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon19/10/2007
Return made up to 02/09/07; full list of members
View PDF (2 pages)
dot icon03/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon24/10/2006
Return made up to 02/09/06; full list of members
View PDF (2 pages)
dot icon02/08/2006
Total exemption full accounts made up to 2005-09-30
View PDF (6 pages)
dot icon05/09/2005
Return made up to 02/09/05; full list of members
View PDF (3 pages)
dot icon05/09/2005
Location of debenture register
View PDF (1 pages)
dot icon05/09/2005
Location of register of members
View PDF (1 pages)
dot icon05/09/2005
Registered office changed on 05/09/05 from: brant house, 83 church road addlestone surrey KT15 1SF
View PDF (1 pages)
dot icon05/08/2005
Total exemption full accounts made up to 2004-09-30
View PDF (6 pages)
dot icon10/09/2004
Return made up to 02/09/04; full list of members
View PDF (7 pages)
dot icon10/09/2004
Total exemption full accounts made up to 2003-09-30
View PDF (5 pages)
dot icon25/09/2003
Return made up to 02/09/03; full list of members
View PDF (7 pages)
dot icon19/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/03/2003
New director appointed
View PDF (2 pages)
dot icon19/03/2003
Ad 19/09/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/09/2002
Secretary resigned
View PDF (1 pages)
dot icon23/09/2002
Director resigned
View PDF (1 pages)
dot icon19/09/2002
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

27
2022
change arrow icon+556.00 % *

* during past year

Cash in Bank

£615,967.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
352.96K
-
0.00
93.90K
-
2022
27
223.72K
-
0.00
615.97K
-
2022
27
223.72K
-
0.00
615.97K
-

Employees

2022

Employees

27 Ascended8 % *

Net Assets(GBP)

223.72K £Descended-36.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

615.97K £Ascended556.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
18/09/2002 - 22/09/2002
41295
Katte, Ian Paul
Director
19/09/2002 - 25/10/2022
10
Oldridge, Paul Raymond
Director
01/10/2012 - 25/10/2022
14
Ellis, Robert William
Director
18/09/2002 - 24/10/2022
9
Webster, Ross Edward
Director
25/10/2022 - 01/12/2025
3

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 BTCSOFTWARE LIMITED

BTCSOFTWARE LIMITED is an(a) Active company incorporated on 19/09/2002 with the registered office located at 3 Shortlands, London W6 8DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of BTCSOFTWARE LIMITED?

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BTCSOFTWARE LIMITED is currently Active. It was registered on 19/09/2002 .

Where is BTCSOFTWARE LIMITED located?

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BTCSOFTWARE LIMITED is registered at 3 Shortlands, London W6 8DA.

What does BTCSOFTWARE LIMITED do?

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

How many employees does BTCSOFTWARE LIMITED have?

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BTCSOFTWARE LIMITED had 27 employees in 2022.

What is the latest filing for BTCSOFTWARE LIMITED?

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The latest filing was on 30/03/2026: Accounts for a small company made up to 2025-06-30.