BT MANAGED SERVICES (NO.2) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7AJ

Company number 07378841
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of James Allen Hennah as a director on 4 May 2017; Appointment of Mr William Harvey Deaton as a director on 4 May 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BT MANAGED SERVICES (NO.2) LIMITED are www.btmanagedservicesno2.co.uk, and www.bt-managed-services-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bt Managed Services No 2 Limited is a Private Limited Company. The company registration number is 07378841. Bt Managed Services No 2 Limited has been working since 16 September 2010. The present status of the company is Active. The registered address of Bt Managed Services No 2 Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. DEATON, William Harvey is a Director of the company. FISHER, Damian is a Director of the company. Director CHALLIS, John Christopher has been resigned. Director HAINES, Steven Paul has been resigned. Director HENNAH, James Allen has been resigned. Director JEMMETT, Lakh has been resigned. Director MORRISON, Iain has been resigned. Director PATTISON, Andrew has been resigned. Director PEARSON, Lindsay has been resigned. Director TAYLOR, Neil John has been resigned. Director WHITLEY, Mark has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 16 September 2010
Director
DEATON, William Harvey
Appointed Date: 04 May 2017
60 years old
Director
FISHER, Damian
Appointed Date: 30 June 2016
52 years old

Resigned Directors

Director
CHALLIS, John Christopher
Resigned: 31 March 2011
Appointed Date: 16 September 2010
72 years old
Director
HAINES, Steven Paul
Resigned: 03 October 2014
Appointed Date: 23 May 2011
65 years old
Director
HENNAH, James Allen
Resigned: 04 May 2017
Appointed Date: 30 June 2016
50 years old
Director
JEMMETT, Lakh
Resigned: 22 September 2014
Appointed Date: 19 March 2013
64 years old
Director
MORRISON, Iain
Resigned: 31 December 2015
Appointed Date: 01 October 2014
55 years old
Director
PATTISON, Andrew
Resigned: 30 June 2016
Appointed Date: 01 October 2014
58 years old
Director
PEARSON, Lindsay
Resigned: 09 November 2012
Appointed Date: 31 March 2011
51 years old
Director
TAYLOR, Neil John
Resigned: 08 July 2014
Appointed Date: 19 March 2013
64 years old
Director
WHITLEY, Mark
Resigned: 19 March 2013
Appointed Date: 23 May 2011
60 years old

Persons With Significant Control

Bt Managed Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BT MANAGED SERVICES (NO.2) LIMITED Events

10 May 2017
Termination of appointment of James Allen Hennah as a director on 4 May 2017
10 May 2017
Appointment of Mr William Harvey Deaton as a director on 4 May 2017
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
09 Aug 2016
Appointment of Mr Damian Fisher as a director on 30 June 2016
...
... and 24 more events
12 Apr 2011
Appointment of Mr Lindsay Pearson as a director
11 Apr 2011
Termination of appointment of John Challis as a director
23 Mar 2011
Current accounting period shortened from 30 September 2011 to 31 March 2011
16 Feb 2011
Director's details changed for Mr John Christopher Challis on 1 February 2011
16 Sep 2010
Incorporation

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