BTSL TECH LIMITED

Key Data

Status

Active

Company No.

11281283

Incorporation date

28/03/2018

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/03/2018)

27/11/2024

Registered office address changed to PO Box 4385, 11281283 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-27

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16/11/2022

Compulsory strike-off action has been suspended

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04/10/2022

First Gazette notice for compulsory strike-off

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11/12/2021

Termination of appointment of Ibrahim Mustafa Shukri as a director on 2021-11-03

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11/12/2021

Termination of appointment of Atif Ramzan as a director on 2021-11-03

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11/12/2021

Termination of appointment of Ramzan Ali Bhatti as a director on 2021-11-03

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24/09/2021

Appointment of Mr. Ibrahim Mustafa Shukri as a director on 2021-09-15

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23/09/2021

Termination of appointment of Mohamed Salah Ali Elsayed Dafea as a director on 2021-09-15

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23/09/2021

Resolutions

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20/07/2021

Confirmation statement made on 2021-07-17 with no updates

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07/05/2021

Appointment of Mr Atif Ramzan as a director on 2021-03-24

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07/05/2021

Appointment of Mr Ramzan Ali Bhatti as a director on 2021-03-24

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22/03/2021

Termination of appointment of Qasim Jaywad Ahmad as a director on 2021-03-15

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22/03/2021

Appointment of Mr Mohamed Salah Ali Elsayed Dafea as a director on 2021-03-15

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16/03/2021

Amended micro company accounts made up to 2020-12-31

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22/02/2021

Micro company accounts made up to 2020-12-31

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31/01/2021

Registered office address changed from 154 Bishopsgate London EC2M 4LN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 2021-01-31

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09/12/2020

Termination of appointment of Atif Ramzan Bhatti as a director on 2020-11-07

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09/12/2020

Termination of appointment of Ramzan Ali Bhatti Ali Ahmed as a director on 2020-11-07

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09/10/2020

Micro company accounts made up to 2019-12-31

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09/10/2020

Appointment of Mr Qasim Jaywad Ahmad as a director on 2020-10-01

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11/09/2020

Termination of appointment of Harshith Yogesh Vora as a director on 2020-09-08

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11/09/2020

Termination of appointment of Muhammad Bilal Babar as a director on 2020-09-08

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03/09/2020

Appointment of Mr Harshith Yogesh Vora as a director on 2020-09-02

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03/09/2020

Termination of appointment of Simon-Pierre De La Seigliere as a director on 2020-09-02

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03/09/2020

Appointment of Mr Muhammad Bilal Babar as a director on 2020-09-02

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10/08/2020

Notification of Bofin Group Ltd as a person with significant control on 2020-07-17

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10/08/2020

Withdrawal of a person with significant control statement on 2020-08-10

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17/07/2020

Confirmation statement made on 2020-07-17 with updates

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14/04/2020

Confirmation statement made on 2020-03-27 with no updates

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28/03/2020

Appointment of Mr Ramzan Ali Bhatti Ali Ahmed as a director on 2019-12-30

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28/03/2020

Appointment of Mr Atif Ramzan Bhatti as a director on 2019-12-30

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25/10/2019

Registered office address changed from Clarendon Business Centre 35 - 36 Eagle Street London WC1R 4AQ England to 154 Bishopsgate London EC2M 4LN on 2019-10-25

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21/10/2019

Micro company accounts made up to 2018-12-31

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01/08/2019

Appointment of Mr Simon-Pierre De La Seigliere as a director on 2019-07-31

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01/08/2019

Termination of appointment of Constant Van Der Merwe as a director on 2019-07-31

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22/07/2019

Termination of appointment of Tina Sheikh as a director on 2019-06-30

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06/04/2019

Confirmation statement made on 2019-03-27 with no updates

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15/02/2019

Notification of a person with significant control statement

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15/02/2019

Termination of appointment of Sumaya Binti Abdul Shukur as a director on 2019-01-31

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30/09/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

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25/09/2018

Termination of appointment of Mohamed Salah Ali Elsayed Dafea as a director on 2018-04-06

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25/09/2018

Termination of appointment of Michael Arnoldus Maria Schrama as a director on 2018-04-06

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25/09/2018

Appointment of Mr Constant Van Der Merwe as a director on 2018-04-06

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25/09/2018

Appointment of Ms Sumaya Binti Abdul Shukur as a director on 2018-04-06

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25/09/2018

Appointment of Mrs Tina Sheikh as a director on 2018-04-06

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25/09/2018

Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to Clarendon Business Centre 35 - 36 Eagle Street London WC1R 4AQ on 2018-09-25

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19/09/2018

Cessation of Mohamed Salah Ali Elsayed Dafea as a person with significant control on 2018-08-16

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23/07/2018

Resolutions

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29/03/2018

Director's details changed for Mr Michael Arnoldus Schrama on 2018-03-28

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28/03/2018

Director's details changed for Mr Mohamed Salah Ali Elsayed Dafea on 2018-03-28

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28/03/2018

Incorporation

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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

31/12/2020

Next confirmation date

17/07/2022

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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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
Ramzan, Atif	Director	24/03/2021 - 03/11/2021	2
Sheikh, Tina	Director	06/04/2018 - 30/06/2019	4
Bhatti, Ramzan Ali	Director	24/03/2021 - 03/11/2021	2
Schrama, Michael Arnoldus Maria	Director	28/03/2018 - 06/04/2018	8
Mr Mohamed Salah Ali Elsayed Dafea	Director	28/03/2018 - 06/04/2018	4

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About BTSL TECH LIMITED

BTSL TECH LIMITED is an(a) Active company incorporated on 28/03/2018 with the registered office located at 4385, 11281283 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no 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 BTSL TECH LIMITED?

BTSL TECH LIMITED is currently Active. It was registered on 28/03/2018 .

Where is BTSL TECH LIMITED located?

BTSL TECH LIMITED is registered at 4385, 11281283 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BTSL TECH LIMITED do?

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

What is the latest filing for BTSL TECH LIMITED?

The latest filing was on 27/11/2024: Registered office address changed to PO Box 4385, 11281283 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-27.