Bt Solutions Limited
- Active
- Incorporated on 25 Oct 2002
Reg Address: 1 Braham Street, London E1 8EE, United Kingdom
Previous Names:
Clickscene Limited - 21 Jan 2003
Clickscene Limited - 25 Oct 2002
- Summary The company with name "Bt Solutions Limited" is a private limited company and located in 1 Braham Street, London E1 8EE. Bt Solutions Limited is currently in active status and it was incorporated on 25 Oct 2002 (21 years 10 months 29 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 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bt Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Caroline Southall | Director | 27 Jul 2023 | British | Active |
| 2 | Adam Richard Pfleger | Director | 19 Jun 2023 | British | Active |
| 3 | Garry Wardle | Director | 27 Oct 2021 | British | Resigned 31 May 2023 |
| 4 | Antony John Gara | Director | 23 Mar 2020 | British | Resigned 11 Jun 2020 |
| 5 | Michael Joseph Mohun | Director | 11 Jul 2019 | Australian | Resigned 29 Jul 2019 |
| 6 | Adrian Paul Collier | Director | 17 Sep 2018 | British | Resigned 28 Sep 2018 |
| 7 | Brian More O'Ferrall | Director | 28 Sep 2017 | British | Resigned 2 Oct 2017 |
| 8 | Brian Denis More O'Ferrall | Director | 28 Sep 2017 | British | Resigned 2 Oct 2017 |
| 9 | Alberto Buffa | Director | 16 May 2016 | Italian | Resigned 9 Dec 2016 |
| 10 | Nicola Brenchley | Director | 24 Jul 2015 | British | Resigned 19 Jun 2023 |
| 11 | Nicola Brenchley | Director | 24 Jul 2015 | British | Active |
| 12 | Craig Ian Machell | Director | 18 Dec 2014 | British | Resigned 10 Jan 2017 |
| 13 | Michael John Cole | Director | 16 Oct 2013 | British | Resigned 28 Feb 2014 |
| 14 | Louise Alison Clare Blackwell | Director | 11 Nov 2010 | British | Resigned 14 Oct 2013 |
| 15 | Philip Norman Allenby | Director | 11 Nov 2010 | British | Resigned 18 May 2015 |
| 16 | John Christopher Challis | Director | 17 Dec 2008 | British | Resigned 11 Nov 2010 |
| 17 | Louise Alison Clare Blackwell | Director | 17 Dec 2008 | British | Resigned 11 Nov 2010 |
| 18 | Peggy Maria Richarda Pauwels | Director | 15 Sep 2005 | Belgian | Resigned 17 Dec 2008 |
| 19 | Manfred Kuerten | Director | 18 Aug 2003 | German Canadian | Resigned 17 Dec 2008 |
| 20 | Gordon Alexander Peilow | Director | 7 Aug 2003 | British | Resigned 13 Apr 2004 |
| 21 | Christina Bridget Ryan | Director | 11 Nov 2002 | Irish | Active |
| 22 | NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 11 Nov 2002 | - | Active |
| 23 | NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 11 Nov 2002 | - | Active |
| 24 | Helen Louise Ashton | Director | 11 Nov 2002 | British | Resigned 11 Nov 2010 |
| 25 | Christina Bridget Ryan | Director | 11 Nov 2002 | Irish | Active |
| 26 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 25 Oct 2002 | - | Resigned 11 Nov 2002 |
| 27 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 25 Oct 2002 | - | Resigned 11 Nov 2002 |
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 |
| 2 | 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 Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 26 Feb 2024 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 26 Feb 2024 | Download PDF |
| 3 | Accounts - Legacy | 26 Feb 2024 | Download PDF |
| 4 | Other - Legacy | 26 Feb 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 31 May 2023 | Download PDF |
| 9 | Accounts - Full | 26 May 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 1 Nov 2022 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 26 Oct 2020 | Download PDF 3 Pages |
| 12 | Accounts - Full | 16 Oct 2020 | Download PDF 35 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2020 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2020 | Download PDF 2 Pages |
| 15 | Accounts - Full | 30 Dec 2019 | Download PDF 30 Pages |
| 16 | Confirmation Statement - No Updates | 28 Oct 2019 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2019 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2019 | Download PDF 2 Pages |
| 19 | Accounts - Full | 2 Jan 2019 | Download PDF 28 Pages |
| 20 | Confirmation Statement - No Updates | 30 Oct 2018 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2018 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2018 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 26 Oct 2017 | Download PDF 3 Pages |
| 24 | Accounts - Full | 19 Oct 2017 | Download PDF 29 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2017 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2017 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2017 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2016 | Download PDF 1 Pages |
| 29 | Accounts - Full | 2 Dec 2016 | Download PDF 28 Pages |
| 30 | Confirmation Statement - Updates | 3 Nov 2016 | Download PDF 6 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 16 May 2016 | Download PDF 2 Pages |
| 32 | Accounts - Full | 7 Jan 2016 | Download PDF 24 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2015 | Download PDF 7 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2015 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 21 May 2015 | Download PDF 1 Pages |
| 36 | Accounts - Full | 5 Jan 2015 | Download PDF 24 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2014 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2014 | Download PDF 6 Pages |
| 39 | Officers - Termination Director Company With Name | 28 Feb 2014 | Download PDF 1 Pages |
| 40 | Accounts - Full | 23 Dec 2013 | Download PDF 22 Pages |
| 41 | Document Replacement - Second Filing Of Form With Form Type | 6 Dec 2013 | Download PDF 4 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2013 | Download PDF 7 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 16 Oct 2013 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 16 Oct 2013 | Download PDF 2 Pages |
| 45 | Accounts - Full | 7 Jan 2013 | Download PDF 22 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2012 | Download PDF 7 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 6 Sep 2012 | Download PDF 2 Pages |
| 48 | Accounts - Full | 3 Jan 2012 | Download PDF 23 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2011 | Download PDF 6 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 14 Jun 2011 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 13 Jun 2011 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 14 Feb 2011 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 9 Feb 2011 | Download PDF 2 Pages |
| 54 | Accounts - Full | 30 Dec 2010 | Download PDF 24 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 15 Dec 2010 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 15 Dec 2010 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name | 15 Dec 2010 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 15 Dec 2010 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 15 Dec 2010 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2010 | Download PDF 6 Pages |
| 61 | Resolution | 27 Apr 2010 | Download PDF 30 Pages |
| 62 | Accounts - Full | 4 Feb 2010 | Download PDF 26 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 25 Nov 2009 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2009 | Download PDF 6 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 68 | Accounts - Full | 5 Feb 2009 | Download PDF 26 Pages |
| 69 | Officers - Legacy | 18 Dec 2008 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 18 Dec 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 17 Dec 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 17 Dec 2008 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 17 Nov 2008 | Download PDF 4 Pages |
| 74 | Accounts - Full | 2 Feb 2008 | Download PDF 22 Pages |
| 75 | Annual Return - Legacy | 23 Nov 2007 | Download PDF 3 Pages |
| 76 | Accounts - Full | 8 Feb 2007 | Download PDF 22 Pages |
| 77 | Annual Return - Legacy | 3 Nov 2006 | Download PDF 3 Pages |
| 78 | Accounts - Full | 4 Feb 2006 | Download PDF 19 Pages |
| 79 | Accounts - Legacy | 3 Feb 2006 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 27 Oct 2005 | Download PDF 3 Pages |
| 81 | Officers - Legacy | 24 Oct 2005 | Download PDF 1 Pages |
| 82 | Accounts - Full | 4 Nov 2004 | Download PDF 19 Pages |
| 83 | Annual Return - Legacy | 4 Nov 2004 | Download PDF 3 Pages |
| 84 | Accounts - Legacy | 31 Aug 2004 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 15 Apr 2004 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 3 Nov 2003 | Download PDF 3 Pages |
| 87 | Officers - Legacy | 20 Aug 2003 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 7 Aug 2003 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 28 Jul 2003 | Download PDF 3 Pages |
| 90 | Capital - Legacy | 30 May 2003 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 12 May 2003 | Download PDF 1 Pages |
| 92 | Auditors - Resignation Company | 12 Apr 2003 | Download PDF 1 Pages |
| 93 | Resolution | 7 Mar 2003 | Download PDF |
| 94 | Resolution | 7 Mar 2003 | Download PDF 1 Pages |
| 95 | Resolution | 7 Mar 2003 | Download PDF |
| 96 | Address - Legacy | 13 Feb 2003 | Download PDF 1 Pages |
| 97 | Capital - Legacy | 13 Feb 2003 | Download PDF 2 Pages |
| 98 | Resolution | 13 Feb 2003 | Download PDF |
| 99 | Resolution | 13 Feb 2003 | Download PDF 1 Pages |
| 100 | Capital - Legacy | 13 Feb 2003 | Download PDF 1 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.