BTC HOLDINGS LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 8EL

Company number 02874534
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address 175 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 15,000 . The most likely internet sites of BTC HOLDINGS LIMITED are www.btcholdings.co.uk, and www.btc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Btc Holdings Limited is a Private Limited Company. The company registration number is 02874534. Btc Holdings Limited has been working since 23 November 1993. The present status of the company is Active. The registered address of Btc Holdings Limited is 175 Wembley Hill Road Wembley Middlesex Ha9 8el. . BAJARIA, Kamlesh Dinesh is a Secretary of the company. BAJARIA, Dinesh Trambaklal is a Director of the company. BAJARIA, Kamlesh Dinesh is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BAJARIA, Kamlesh Dinesh
Appointed Date: 28 February 1994
Director
BAJARIA, Dinesh Trambaklal
Appointed Date: 28 February 1994
77 years old
Director
BAJARIA, Kamlesh Dinesh
Appointed Date: 28 February 1994
79 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 1994
Appointed Date: 23 November 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 February 1994
Appointed Date: 23 November 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 1994
Appointed Date: 23 November 1993

BTC HOLDINGS LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 19 July 2016 with updates
16 Oct 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 15,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 61 more events
23 Mar 1994
Director resigned;new director appointed
23 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1994
Registered office changed on 23/03/94 from: 33 crwys road cardiff CF2 4YF
08 Mar 1994
Company name changed menafield LIMITED\certificate issued on 09/03/94
23 Nov 1993
Incorporation

BTC HOLDINGS LIMITED Charges

8 August 1995
Fixed and floating charge
Delivered: 12 August 1995
Status: Satisfied on 30 August 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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