BTA HELLER DRILLING SYSTEMS LIMITED
Dormant
General Information
NAME
BTA HELLER DRILLING SYSTEMS LIMITED
COMPANY NUMBER
02864057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/10/1993
(31 years and 1 months old)
WEBSITE
https://www.sandvik.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/1997
06/12/2006
BTA UNITAC DRILLING SYSTEMS LIMITED
View all previous names
WEST MIDLANDS
B62 8QZ
19 Love Lane
Cirencester
Gloucestershire
GL7 1YP
c/o Sandvik Limited Manor Way
Halesowen
West Midlands
B62 8QZ
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 |
|---|---|---|
| SANDVIK LIMITED | Active - Accounts Filed | View Report |
| BTA HELLER DRILLING SYSTEMS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BTA HELLER DRILLING SYSTEMS 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 BTA HELLER DRILLING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTA HELLER DRILLING SYSTEMS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/07/2020 - Present (4 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/10/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
20/10/1993 - Present (31 years and 1 months) 20/10/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDVIK AB | N/A | N/A |
| SANDVIK FINANCE BV | N/A | N/A |
| SANDVIK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 00261074 | Non-Trading | View Report |
| CGTECH LIMITED | Active - Accounts Filed | View Report |
| DORMER PRAMET LIMITED | Active - Accounts Filed | View Report |
| DORMER TOOLS (UK) LIMITED | Non-Trading | View Report |
| FINTEC CRUSHING & SCREENING LTD | Non-Trading | View Report |
| INROCK LIMITED | Active - Accounts Filed | View Report |
| SANDVIK DISABILITY TRUST LIMITED | Active - Accounts Filed | View Report |
| SANDVIK LIMITED | Active - Accounts Filed | View Report |
| BTA HELLER DRILLING SYSTEMS LIMITED | Dormant | View Report |
| EXTEC MOBILE CRUSHERS & SCREENS LIMITED | Non-Trading | View Report |
| SANDVIK MINING AND CONSTRUCTION LIMITED | Non-Trading | View Report |
| SANDVIK OSPREY LIMITED | Active - Accounts Filed | View Report |
| SANDVIK MATERIALS LIMITED | Non-Trading | View Report |
| SECO TOOLS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| WALTER GB LIMITED | Active - Accounts Filed | View Report |
| SANDVIK MINING & CONSTRUCTION LOGISTICS LIMITED | N/A | N/A |
| SANDVIK MINING AND CONSTRUCTION OY | N/A | N/A |
| TAMROCK GREAT BRITAIN HOLDINGS LTD | Non-Trading | View Report |
| SECO TOOLS AB | N/A | N/A |
| VAREL INTERNATIONAL ENERGY SERVICES INC | N/A | N/A |
| VAREL INTERNATIONAL INDUSTRIAL LP | N/A | N/A |
| VAREL INTERNATIONAL INDUSTRIAL LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 02/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | Philip Andrew Palin (921013504) has left the board |
| 15/07/2020 | New Board Member David Robert Harbon (927039204) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 09/01/2018 | New Board Member Alison Mary Ronnie (924169786) Appointed |
| 08/01/2018 | Michael Harry Walker (910051361) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Philip Andrew Palin (921013504) Appointed |
| 15/07/2016 | New Board Member Michael Harry Walker (910051361) Appointed |
| 15/07/2016 | Joseph Alan Boulton (904154775) has left the board |
| 15/07/2016 | Lars Magnus Ekback (915581703) has left the board |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 01/05/2015 | New Company Secretary Dipak Patel (919723201) Appointed |
| 01/05/2015 | Stephen James Brabham (904155513) has left the board |
| 05/11/2014 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 04/02/2014 | Antony David Evans (902565899) has left the board |
| 10/01/2014 | New Confirmation Statement filed |
| 19/12/2013 | Change in Reg. Office |
| 11/10/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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