BTI SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

NI069741

Incorporation date

24/06/2008

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2008)

29/05/2026

Cessation of Juniper Networks, Inc. as a person with significant control on 2025-07-02

View PDF (1 pages)

29/05/2026

Notification of Hewlett Packard Enterprise Company as a person with significant control on 2025-07-02

View PDF (2 pages)

10/02/2026

Appointment of Mr Stuart Adrian Marston as a director on 2026-02-09

View PDF (2 pages)

10/02/2026

Appointment of Mr Matthew Peter Harris as a director on 2026-02-09

View PDF (2 pages)

10/02/2026

Termination of appointment of Ketan Kumar Vithalbhai Rambhai Patel as a director on 2026-02-09

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-30

View PDF (27 pages)

02/09/2025

Termination of appointment of Stephen Patrick Byrne as a director on 2025-08-31

View PDF (1 pages)

02/07/2025

Director's details changed for Ketan Kumar Vithalbhai Rambhai Patel on 2024-04-01

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

05/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

06/06/2024

Director's details changed for Stephen Patrick Byrne on 2024-06-01

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

29/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

07/10/2022

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

View PDF (26 pages)

12/07/2022

Director's details changed for Stephen Patrick Byrne on 2022-07-04

View PDF (2 pages)

12/07/2022

Director's details changed for Ketan Kumar Vithalbhai Rambhai Patel on 2022-07-04

View PDF (2 pages)

08/07/2022

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2022-05-31

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

11/10/2021

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

View PDF (26 pages)

14/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

21/06/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

20/11/2020

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

View PDF (26 pages)

02/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

15/06/2020

Termination of appointment of Johannes Wilhelmus Albers as a director

View PDF (1 pages)

12/06/2020

Appointment of Ketan Kumar Vithalbhai Rambhai Patel as a director on 2020-05-29

View PDF (2 pages)

03/10/2019

Change of details for Juniper Networks, Inc. as a person with significant control on 2019-09-30

View PDF (2 pages)

02/10/2019

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

View PDF (25 pages)

16/08/2019

Resolutions

View PDF (30 pages)

16/08/2019

Statement of company's objects

View PDF (2 pages)

09/07/2019

Change of details for Juniper Networks, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

09/07/2019

Change of details for a person with significant control

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

13/03/2019

Termination of appointment of Terrance Floyd Spidell as a director on 2019-02-22

View PDF (1 pages)

13/03/2019

Registered office address changed from C/O C/O a&L Goodbody Solicitors 42-46 Fountain Street Belfast BT1 5EF Northern Ireland to 29 Montgomery Street Belfast BT1 4NX on 2019-03-13

View PDF (1 pages)

13/03/2019

Appointment of Eversecretary Limited as a secretary on 2019-01-09

View PDF (2 pages)

04/10/2018

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

View PDF (23 pages)

05/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

05/07/2018

Notification of Juniper Networks, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2018

Withdrawal of a person with significant control statement on 2018-07-05

View PDF (2 pages)

21/09/2017

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

View PDF (18 pages)

11/09/2017

Second filing of the annual return made up to 2015-06-24

View PDF (23 pages)

11/09/2017

Second filing of the annual return made up to 2016-06-24

View PDF (23 pages)

11/09/2017

Second filing of the annual return made up to 2013-06-24

View PDF (23 pages)

11/09/2017

Second filing of the annual return made up to 2014-06-24

View PDF (23 pages)

11/09/2017

Second filing of the annual return made up to 2012-06-24

View PDF (23 pages)

11/09/2017

Second filing of the annual return made up to 2011-06-24

View PDF (23 pages)

11/09/2017

Second filing of the annual return made up to 2010-06-24

View PDF (23 pages)

26/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

26/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

31/01/2017

Full accounts made up to 2015-12-31

View PDF (18 pages)

03/11/2016

Resolutions

View PDF (9 pages)

06/10/2016

Registered office address changed from , 5th Floor Montgomery House, 29-31 Montgomery Street, Belfast, BT1 4NX to C/O C/O a&L Goodbody Solicitors 42-46 Fountain Street Belfast BT1 5EF on 2016-10-06

View PDF (1 pages)

06/09/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (8 pages)

06/06/2016

Appointment of Terrance Floyd Spidell as a director on 2016-04-01

View PDF (3 pages)

18/05/2016

Termination of appointment of Colin Scott Doherty as a director on 2016-04-01

View PDF (2 pages)

18/05/2016

Appointment of Johannes Wilhelmus Albers as a director on 2016-04-01

View PDF (3 pages)

18/05/2016

Appointment of Stephen Patrick Byrne as a director on 2016-04-01

View PDF (3 pages)

18/05/2016

Termination of appointment of Colin Scott Doherty as a secretary on 2016-04-01

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (7 pages)

01/12/2015

Termination of appointment of Blair Warren Geddes as a secretary on 2015-10-30

View PDF (1 pages)

01/12/2015

Appointment of Colin Scott Doherty as a secretary on 2015-10-30

View PDF (2 pages)

01/12/2015

Termination of appointment of Blair Warren Geddes as a director on 2015-10-30

View PDF (1 pages)

01/12/2015

Termination of appointment of Ken Taylor as a secretary on 2015-05-22

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

19/06/2015

Termination of appointment of Ken Taylor as a director on 2015-05-22

View PDF (1 pages)

19/06/2015

Termination of appointment of Ken Taylor as a director on 2015-05-22

View PDF (1 pages)

19/06/2015

Appointment of Blair Warren Geddes as a secretary on 2015-05-22

View PDF (2 pages)

19/06/2015

Appointment of Blair Warren Geddes as a director on 2015-05-22

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

28/08/2014

Full accounts made up to 2013-12-30

View PDF (15 pages)

22/04/2014

Termination of appointment of Steven Waszak as a director

View PDF (1 pages)

22/04/2014

Appointment of Mr Colin Scott Doherty as a director

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-30

View PDF (15 pages)

03/09/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

13/06/2013

Termination of appointment of Peter Allen as a director

View PDF (1 pages)

13/06/2013

Appointment of Mr. Ken Taylor as a secretary

View PDF (2 pages)

13/06/2013

Appointment of Mr. Ken Taylor as a director

View PDF (2 pages)

14/01/2013

Termination of appointment of Andre Levasseur as a director

View PDF (1 pages)

14/01/2013

Termination of appointment of Andre Levasseur as a secretary

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-30

View PDF (16 pages)

08/08/2012

Appointment of Mr Andre Levasseur as a secretary

View PDF (2 pages)

08/08/2012

Appointment of Mr Andre Levasseur as a director

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

30/07/2012

Termination of appointment of Kerrie Dickson as a secretary

View PDF (1 pages)

30/07/2012

Termination of appointment of Kerrie Dickson as a director

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-30

View PDF (29 pages)

15/09/2011

Director's details changed for Ms Kerrie Dickson on 2011-01-01

View PDF (2 pages)

15/09/2011

Secretary's details changed for Ms Kerrie Dickson on 2011-01-01

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

06/10/2010

Appointment of Ms Kerrie Dickson as a secretary

View PDF (2 pages)

06/10/2010

Appointment of Ms Kerrie Dickson as a director

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-30

View PDF (13 pages)

27/09/2010

Termination of appointment of Edward Chaplin as a director

View PDF (1 pages)

27/09/2010

Termination of appointment of Edward Chaplin as a secretary

View PDF (1 pages)

29/07/2010

Appointment of Mr Steven Waszak as a director

View PDF (2 pages)

29/07/2010

Appointment of Mr Peter Allen as a director

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

12/07/2010

Termination of appointment of Allan Kline as a director

View PDF (1 pages)

12/07/2010

Director's details changed for Edward James Chaplin on 2010-01-01

View PDF (2 pages)

26/01/2010

Annual return made up to 2009-06-24 with full list of shareholders

View PDF (6 pages)

04/09/2009

Resolutions

View PDF (1 pages)

04/09/2009

Change in sit reg add

View PDF (1 pages)

23/08/2009

Change of dirs/sec

View PDF (2 pages)

15/06/2009

30/06/08 annual accts

View PDF (1 pages)

13/03/2009

Change of ARD

View PDF (1 pages)

17/11/2008

Change of ARD

View PDF (1 pages)

29/10/2008

Change of ARD

View PDF (1 pages)

23/10/2008

Resolutions

View PDF (1 pages)

23/10/2008

Statutory declaration

View PDF (1 pages)

03/10/2008

Resolutions

View PDF (1 pages)

03/10/2008

Change in sit reg add

View PDF (1 pages)

03/10/2008

Not of incr in nom cap

View PDF (1 pages)

03/10/2008

Updated mem and arts

View PDF (17 pages)

03/10/2008

Change of dirs/sec

View PDF (2 pages)

03/10/2008

Resolutions

View PDF (1 pages)

03/10/2008

Change of dirs/sec

View PDF (2 pages)

03/10/2008

Change of dirs/sec

View PDF (2 pages)

03/10/2008

Resolutions

View PDF (1 pages)

24/09/2008

Cert change

View PDF (1 pages)

24/09/2008

Resolution to change name

View PDF (1 pages)

24/06/2008

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BTI SYSTEMS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/12/2024

Next confirmation date

24/06/2026

Last change occurred

30/12/2024

Accounts

Full

Last made up date

30/12/2024

Next account date

30/12/2025

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BTI SYSTEMS UK LIMITED

BTI SYSTEMS UK LIMITED is an(a) Active company incorporated on 24/06/2008 with the registered office located at 29 Montgomery Street, Belfast BT1 4NX. 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 BTI SYSTEMS UK LIMITED?

BTI SYSTEMS UK LIMITED is currently Active. It was registered on 24/06/2008 .

Where is BTI SYSTEMS UK LIMITED located?

BTI SYSTEMS UK LIMITED is registered at 29 Montgomery Street, Belfast BT1 4NX.

What does BTI SYSTEMS UK LIMITED do?

BTI SYSTEMS UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BTI SYSTEMS UK LIMITED?

The latest filing was on 29/05/2026: Cessation of Juniper Networks, Inc. as a person with significant control on 2025-07-02.