Bt Managed Services Limited
- Liquidation
- Incorporated on 9 Nov 2007
Reg Address: 55 Baker Street, London W1U 7EU
- Summary The company with name "Bt Managed Services Limited" is a private limited company and located in 55 Baker Street, London W1U 7EU. Bt Managed Services Limited is currently in liquidation status and it was incorporated on 9 Nov 2007 (16 years 10 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bt Managed Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christina Bridget Ryan | Director | 24 Dec 2020 | Irish | Active |
| 2 | Antony John Gara | Director | 24 Dec 2020 | British | Active |
| 3 | Christina Bridget Ryan | Director | 24 Dec 2020 | Irish | Active |
| 4 | Henry Bohannon | Director | 6 Feb 2018 | British | Resigned 24 Dec 2020 |
| 5 | Damien Maltarp | Director | 27 Mar 2017 | Danish | Resigned 24 Dec 2020 |
| 6 | Damien Patrick Scott Maltarp | Director | 27 Mar 2017 | Danish | Resigned 24 Dec 2020 |
| 7 | William Harvey Deaton | Director | 27 Mar 2017 | British | Resigned 24 Dec 2020 |
| 8 | James Allen Hennah | Director | 6 Nov 2014 | British | Resigned 31 Mar 2017 |
| 9 | Damian Fisher | Director | 4 Nov 2014 | British | Resigned 15 Sep 2017 |
| 10 | Andrew Pattison | Director | 29 Jul 2014 | British | Resigned 30 Jun 2016 |
| 11 | Iain Morrison | Director | 12 Jun 2014 | British | Resigned 31 Dec 2015 |
| 12 | Lakh Jemmett | Director | 19 Mar 2013 | British | Resigned 22 Sep 2014 |
| 13 | Neil John Taylor | Director | 19 Mar 2013 | British | Resigned 8 Jul 2014 |
| 14 | Lindsay Pearson | Director | 23 Mar 2011 | British | Resigned 9 Nov 2012 |
| 15 | Ian Alexander Fairall | Director | 11 Sep 2009 | British | Resigned 8 Feb 2011 |
| 16 | Shahzad Saleem | Director | 3 Jul 2009 | British | Resigned 8 Feb 2011 |
| 17 | John Maxwell Weaver | Director | 3 Jul 2009 | British | Resigned 6 Apr 2011 |
| 18 | Ian Alexander Fairall | Director | 19 Jun 2009 | British | Resigned 10 Jul 2009 |
| 19 | Mark Whitley | Director | 7 Aug 2008 | British | Resigned 19 Mar 2013 |
| 20 | Steven Paul Haines | Director | 16 Nov 2007 | British | Resigned 3 Oct 2014 |
| 21 | Debra Ann Leblanc | Director | 16 Nov 2007 | American | Resigned 7 Aug 2008 |
| 22 | Clive Goodwin | Director | 16 Nov 2007 | British | Resigned 31 Mar 2009 |
| 23 | Steven Paul Haines | Director | 16 Nov 2007 | British | Resigned 3 Oct 2014 |
| 24 | Alan George Scott | Director | 9 Nov 2007 | British | Resigned 16 Nov 2007 |
| 25 | John Christopher Challis | Director | 9 Nov 2007 | British | Resigned 16 Nov 2007 |
| 26 | NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 9 Nov 2007 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | British Telecommunications Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bt Managed Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 21 Jun 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 22 Feb 2021 | Download PDF 2 Pages |
| 3 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 15 Feb 2021 | Download PDF 6 Pages |
| 4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 15 Feb 2021 | Download PDF 3 Pages |
| 5 | Resolution | 15 Feb 2021 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2021 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2021 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 9 Nov 2020 | Download PDF 3 Pages |
| 12 | Accounts - Full | 30 Dec 2019 | Download PDF 19 Pages |
| 13 | Confirmation Statement - No Updates | 11 Nov 2019 | Download PDF 3 Pages |
| 14 | Confirmation Statement - No Updates | 12 Nov 2018 | Download PDF 3 Pages |
| 15 | Accounts - Full | 22 Oct 2018 | Download PDF 20 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 9 Feb 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 10 Nov 2017 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2017 | Download PDF 1 Pages |
| 19 | Accounts - Full | 4 Oct 2017 | Download PDF 21 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2017 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 28 Mar 2017 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 28 Mar 2017 | Download PDF 2 Pages |
| 23 | Accounts - Full | 31 Dec 2016 | Download PDF 22 Pages |
| 24 | Confirmation Statement - Updates | 17 Nov 2016 | Download PDF 6 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2016 | Download PDF 1 Pages |
| 26 | Accounts - Full | 12 Jan 2016 | Download PDF 20 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2016 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2015 | Download PDF 7 Pages |
| 29 | Accounts - Full | 20 Nov 2014 | Download PDF 20 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2014 | Download PDF 7 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2014 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 5 Nov 2014 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2014 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2014 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2014 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2014 | Download PDF 2 Pages |
| 37 | Resolution | 17 Jul 2014 | Download PDF 29 Pages |
| 38 | Change Of Constitution - Statement Of Companys Objects | 17 Jul 2014 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 8 Jul 2014 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 12 Jun 2014 | Download PDF 2 Pages |
| 41 | Accounts - Full | 17 Dec 2013 | Download PDF 18 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2013 | Download PDF 6 Pages |
| 43 | Officers - Termination Director Company With Name | 28 Mar 2013 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 28 Mar 2013 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 28 Mar 2013 | Download PDF 2 Pages |
| 46 | Accounts - Full | 7 Jan 2013 | Download PDF 18 Pages |
| 47 | Officers - Termination Director Company With Name | 7 Dec 2012 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2012 | Download PDF 6 Pages |
| 49 | Accounts - Full | 13 Dec 2011 | Download PDF 16 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2011 | Download PDF 6 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 22 Nov 2011 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name | 22 Nov 2011 | Download PDF 1 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 22 Nov 2011 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 23 Mar 2011 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name | 18 Feb 2011 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name | 9 Feb 2011 | Download PDF 1 Pages |
| 57 | Accounts - Full | 30 Dec 2010 | Download PDF 16 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2010 | Download PDF 5 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 22 Dec 2009 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 22 Dec 2009 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 6 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 27 Nov 2009 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 2 Nov 2009 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 14 Sep 2009 | Download PDF 1 Pages |
| 66 | Accounts - Full | 10 Sep 2009 | Download PDF 20 Pages |
| 67 | Officers - Legacy | 16 Jul 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 6 Jul 2009 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 6 Jul 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 3 Jul 2009 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 3 Jul 2009 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 4 Dec 2008 | Download PDF 4 Pages |
| 73 | Officers - Legacy | 9 Oct 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 9 Oct 2008 | Download PDF 1 Pages |
| 75 | Accounts - Legacy | 21 Apr 2008 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 26 Nov 2007 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 26 Nov 2007 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 26 Nov 2007 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 26 Nov 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 26 Nov 2007 | Download PDF 1 Pages |
| 81 | Incorporation - Company | 9 Nov 2007 | Download PDF 35 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.