BTEKN LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT
Company number 04141561
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address FAIRWAY HOUSE LINKS BUSINESS PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of BTEKN LIMITED are www.btekn.co.uk, and www.btekn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Btekn Limited is a Private Limited Company. The company registration number is 04141561. Btekn Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Btekn Limited is Fairway House Links Business Park St Mellons Cardiff South Glamorgan Cf3 0lt. The company`s financial liabilities are £4.14k. It is £-0.18k against last year. The cash in hand is £0.02k. It is £-4.74k against last year. And the total assets are £5.35k, which is £-2.97k against last year. BIRBECK, Michael Crispian Kimble is a Director of the company. Secretary RUSKIN, Tina Joanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


btekn Key Finiance

LIABILITIES £4.14k
-5%
CASH £0.02k
-100%
TOTAL ASSETS £5.35k
-36%
All Financial Figures

Current Directors

Director
BIRBECK, Michael Crispian Kimble
Appointed Date: 16 January 2001
64 years old

Resigned Directors

Secretary
RUSKIN, Tina Joanne
Resigned: 20 November 2009
Appointed Date: 16 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Michael Crispian Kimble Birbeck
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BTEKN LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 30 more events
07 Feb 2001
New secretary appointed
07 Feb 2001
New director appointed
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
16 Jan 2001
Incorporation

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