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BTC SOLUTIONS LIMITED - Imperium, Imperial Way, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 06311899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Imperium
- Imperial Way
- Reading
- Berkshire
- RG2 0TD Imperium, Imperial Way, Reading, Berkshire, RG2 0TD UK
Management
- Managing Directors
- HEINZ, Jerry
- STOTT, David Ian
- WYETH, Paul Richard
- Company secretaries
- GARRETT, Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-13
- Age Of Company 2007-07-13 16 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Btc Global Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRINDCO 520 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
✓
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BTC SOLUTIONS LIMITED Company Description
- BTC SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06311899. Its current trading status is "live". It was registered 2007-07-13. It was previously called GRINDCO 520 LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-13.It can be contacted at Imperium .
Get BTC SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Btc Solutions Limited - Imperium, Imperial Way, Reading, Berkshire, United Kingdom
- 2007-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BTC SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06311899#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06311899#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06311899#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-audited-abridged (2018-10-05) - AA
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change-account-reference-date-company-previous-shortened (2018-04-25) - AA01
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accounts-with-accounts-type-audited-abridged (2018-01-08) - AA
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-04) - MR04
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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change-account-reference-date-company-previous-shortened (2017-02-20) - AA01
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termination-secretary-company-with-name-termination-date (2017-02-13) - TM02
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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confirmation-statement-with-updates (2017-03-13) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-03-10) - AD04
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change-sail-address-company-with-old-address-new-address (2017-03-10) - AD02
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change-account-reference-date-company-current-extended (2017-03-10) - AA01
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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accounts-with-accounts-type-small (2016-01-10) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-14) - AA
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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change-person-director-company-with-change-date (2013-07-22) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-19) - AA
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move-registers-to-sail-company (2012-07-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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move-registers-to-registered-office-company (2012-07-26) - AD04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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change-person-director-company-with-change-date (2011-07-21) - CH01
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accounts-with-accounts-type-small (2011-01-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-05) - AA
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change-person-director-company-with-change-date (2010-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-sail-address-company (2010-08-06) - AD02
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move-registers-to-sail-company (2010-08-09) - AD03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-16) - AA
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legacy (2009-07-16) - 288c
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legacy (2009-01-09) - 288b
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legacy (2009-08-05) - 395
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legacy (2009-07-17) - 363a
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keyboard_arrow_right 2008
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resolution (2008-01-17) - RESOLUTIONS
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legacy (2008-01-17) - 288a
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legacy (2008-01-17) - 88(2)R
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legacy (2008-01-17) - 225
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legacy (2008-02-07) - 288a
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legacy (2008-08-04) - 288c
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legacy (2008-08-04) - 288a
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legacy (2008-08-05) - 363a
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legacy (2008-11-03) - 225
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legacy (2008-05-29) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-11-08) - 288a
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legacy (2007-11-04) - 288a
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legacy (2007-10-26) - 288b
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legacy (2007-10-26) - 287
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certificate-change-of-name-company (2007-09-11) - CERTNM
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incorporation-company (2007-07-13) - NEWINC
