-
-
BT SOFTWARE EUROPE LIMITED - Building One, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom
Company Information
- Company registration number
- 04482303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building One, Trident Business Park
- Styal Road
- Manchester
- M22 5XB
- England Building One, Trident Business Park, Styal Road, Manchester, M22 5XB, England UK
Management
- Managing Directors
- BRYCE HANCOCK
- KEVIN HICKEY
- Company secretaries
- BRYCE HANCOCK
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-10
- Age Of Company 2002-07-10 21 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYMARK EUROPE LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-07-10
-
BT SOFTWARE EUROPE LIMITED Company Description
- BT SOFTWARE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04482303. Its current trading status is "live". It was registered 2002-07-10. It was previously called SYMARK EUROPE LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at Building One, Trident Business Park .
Get BT SOFTWARE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bt Software Europe Limited - Building One, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom
- 2002-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BT SOFTWARE EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04482303#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04482303#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04482303#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-10-04) - AA
-
REGISTERED OFFICE CHANGED ON 09/08/2017 FROM (2017-08-09) - AD01
-
CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES (2017-08-09) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES (2016-09-02) - CS01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-09) - AA
Add all to Cart
keyboard_arrow_right 2015
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-11-10) - AA
-
10/07/15 FULL LIST (2015-07-30) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
STATEMENT OF COMPANY'S OBJECTS (2014-11-11) - CC04
-
ADOPT ARTICLES 28/02/2014 (2014-11-11) - RES01
-
31/12/13 TOTAL EXEMPTION SMALL (2014-11-07) - AA
-
SECRETARY APPOINTED BRYCE HANCOCK (2014-10-16) - AP03
-
DIRECTOR APPOINTED KEVIN HICKEY (2014-10-16) - AP01
-
DIRECTOR APPOINTED BRYCE HANCOCK (2014-10-16) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS (2014-10-16) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR THOMAS TRIPLETT (2014-10-16) - TM01
-
APPOINTMENT TERMINATED, SECRETARY RICHARD WELLS (2014-10-16) - TM02
-
10/07/14 FULL LIST (2014-07-25) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
FIRST GAZETTE (2013-01-08) - GAZ1
-
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2013-03-20) - DISS16(SOAS)
-
DISS40 (DISS40(SOAD)) (2013-04-10) - DISS40
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-11-05) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2013-04-25) - AA
-
10/07/13 FULL LIST (2013-08-20) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
10/07/12 FULL LIST (2012-09-11) - AR01
-
APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED (2012-09-10) - TM02
-
REGISTERED OFFICE CHANGED ON 07/09/2012 FROM (2012-09-07) - AD01
-
APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED (2012-08-09) - TM02
Add all to Cart
keyboard_arrow_right 2011
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA
-
10/07/11 FULL LIST (2011-07-22) - AR01
-
DISS40 (DISS40(SOAD)) (2011-04-09) - DISS40
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2011-04-06) - AA
-
FIRST GAZETTE (2011-01-11) - GAZ1
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WELLS / 01/10/2009 (2010-08-04) - CH01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 30/09/2010 (2010-10-26) - CH04
-
10/07/10 FULL LIST (2010-08-05) - AR01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009 (2010-08-05) - CH04
-
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRIPLETT / 03/06/2010 (2010-06-04) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-10-22) - CONNOT
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-02) - AA
-
RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS (2009-07-29) - 363a
-
COMPANY NAME CHANGED SYMARK EUROPE LIMITED (2009-10-22) - CERTNM
-
CHANGE OF NAME 02/10/2009 (2009-10-12) - RES15
-
REGISTERED OFFICE CHANGED ON 29/07/2009 FROM (2009-07-29) - 287
Add all to Cart
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-01) - AA
-
RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS (2008-07-11) - 363a
-
RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS (2008-01-07) - 363a
-
SECRETARY'S PARTICULARS CHANGED (2008-01-07) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-14) - AA
-
DIRECTOR RESIGNED (2007-04-16) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-04-16) - 288a
-
NEW DIRECTOR APPOINTED (2007-04-16) - 288a
-
AD 20/12/06--------- (2007-01-04) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
LOCATION OF REGISTER OF MEMBERS (2006-07-13) - 353
-
SECRETARY'S PARTICULARS CHANGED (2006-01-25) - 288c
-
SECRETARY'S PARTICULARS CHANGED (2006-07-13) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-15) - AA
-
RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS (2006-07-13) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-21) - AA
-
RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS (2005-09-01) - 363a
-
DELIVERY EXT'D 3 MTH 31/12/04 (2005-08-22) - 244
Add all to Cart
keyboard_arrow_right 2004
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-13) - AA
-
RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS (2004-08-02) - 363a
-
DELIVERY EXT'D 3 MTH 31/12/03 (2004-05-12) - 244
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS (2003-07-30) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
COMPANY NAME CHANGED (2002-09-30) - CERTNM
-
MEMORANDUM OF ASSOCIATION (2002-10-09) - MEM/ARTS
-
ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 (2002-10-09) - 225
-
DIRECTOR RESIGNED (2002-11-04) - 288b
-
NEW DIRECTOR APPOINTED (2002-11-04) - 288a
-
ALTERATION TO MEMORANDUM AND ARTICLES (2002-10-09) - RES01
-
INCORPORATION DOCUMENTS (2002-07-10) - NEWINC
