BTEXACT VENTURING LIMITED
Company is dissolved
General Information
NAME
BTEXACT VENTURING LIMITED
COMPANY NUMBER
04335507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
06/12/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
06/12/2001
12/12/2001
EXACT ONE LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 |
|---|---|
| 11/07/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 30/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 13/03/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
Credit Risk Overview
Want to learn more about BTEXACT VENTURING 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 BTEXACT VENTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTEXACT VENTURING 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 |
|---|---|---|---|---|
|
Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 47 Past: 216 |
View Report |
|
Born in Jul 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 84 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
12/12/2001 - 07/11/2008 (6 years and 10 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 294 |
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 |
|---|---|
| 11/07/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 30/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 13/03/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 06/02/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 17/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 05/07/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 05/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 05/07/2023 | New Board Member Michael Joseph Mohun (923266618) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 23/06/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 23/06/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 22/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 26/04/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 26/04/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 04/01/2019 | Change in Reg. Office |
| 20/11/2018 | Peter Anthony Ratcliffe (910592063) has left the board |
| 20/11/2018 | Nigel Winston Lecky (909393660) has left the board |
| 19/11/2018 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 19/11/2018 | New Board Member Michael Joseph Mohun (923266618) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 15/01/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 22/12/2012 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
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