BTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BTS HOLDINGS LIMITED
COMPANY NUMBER
01517630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/09/1980
(44 years and 3 months old)
WEBSITE
www.bts.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/10/2003
20/02/2019
BTS HOLDINGS PLC
View all previous names
SURREY
SM6 0DD
Telephone: 02084019000
TPS: No
B T S House
69-73 Manor Road
Wallington
Surrey
SM6 0DD
Telephone: 84019000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/09/1991 - Present (33 years and 4 months) Secretary: 07/09/1991 - 01/10/2007 (16years) Born in Jan 1949 (age: 75) |
Active | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
11/04/2013 - Present (11 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/04/2013 - Present (11 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2013 - Present (11 years and 9 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Christopher Philip Martin (917738060) has left the board |
| 11/09/2020 | New Confirmation Statement filed |
| 23/12/2019 | Edwin Alexander Davison (900143454) has left the board |
| 22/12/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 12/07/2016 | David Keith Fowler (905178508) has left the board |
| 09/10/2015 | New Board Member Hilary Lynne Chopra (920161437) Appointed |
| 09/10/2015 | New Board Member Savita Chopra (901583235) Appointed |
| 09/10/2015 | New Board Member Keshev Chopra (901583237) Appointed |
| 09/10/2015 | New Board Member Claire Sophie Wilkin (920161352) Appointed |
| 09/10/2015 | New Accounts filed |
| 09/10/2015 | New Board Member Isabelle Margaret Ann Davison (920161372) Appointed |
| 12/09/2015 | New Confirmation Statement filed |
| 17/09/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 15/04/2013 | New Board Member Christopher Philip Martin (917738060) Appointed |
| 02/10/2012 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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