BT SOLUTIONS LIMITED
CLICKSCENE LIMITED

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

Company number 04573373
Status Active
Incorporation Date 25 October 2002
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 eighty-five events have happened. The last three records are Termination of appointment of Craig Ian Machell as a director on 10 January 2017; Termination of appointment of Alberto Buffa as a director on 9 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of BT SOLUTIONS LIMITED are www.btsolutions.co.uk, and www.bt-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Solutions Limited is a Private Limited Company. The company registration number is 04573373. Bt Solutions Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Bt Solutions Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. BRENCHLEY, Nicola is a Director of the company. RYAN, Christina Bridget is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLENBY, Philip Norman has been resigned. Director ASHTON, Helen Louise has been resigned. Director ATHERTON, Louise Alison Clare has been resigned. Director BLACKWELL, Louise Alison Clare has been resigned. Director BUFFA, Alberto has been resigned. Director CHALLIS, John Christopher has been resigned. Director COLE, Michael John has been resigned. Director KUERTEN, Manfred has been resigned. Director MACHELL, Craig Ian has been resigned. Director PAUWELS, Peggy Maria Richarda has been resigned. Director PEILOW, Gordon Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 11 November 2002
Director
BRENCHLEY, Nicola
Appointed Date: 24 July 2015
57 years old
Director
RYAN, Christina Bridget
Appointed Date: 11 November 2002
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 25 October 2002
Director
ALLENBY, Philip Norman
Resigned: 18 May 2015
Appointed Date: 11 November 2010
65 years old
Director
ASHTON, Helen Louise
Resigned: 11 November 2010
Appointed Date: 11 November 2002
63 years old
Director
ATHERTON, Louise Alison Clare
Resigned: 11 November 2010
Appointed Date: 17 December 2008
44 years old
Director
BLACKWELL, Louise Alison Clare
Resigned: 14 October 2013
Appointed Date: 11 November 2010
44 years old
Director
BUFFA, Alberto
Resigned: 09 December 2016
Appointed Date: 16 May 2016
40 years old
Director
CHALLIS, John Christopher
Resigned: 11 November 2010
Appointed Date: 17 December 2008
73 years old
Director
COLE, Michael John
Resigned: 28 February 2014
Appointed Date: 16 October 2013
55 years old
Director
KUERTEN, Manfred
Resigned: 17 December 2008
Appointed Date: 18 August 2003
66 years old
Director
MACHELL, Craig Ian
Resigned: 10 January 2017
Appointed Date: 18 December 2014
39 years old
Director
PAUWELS, Peggy Maria Richarda
Resigned: 17 December 2008
Appointed Date: 15 September 2005
54 years old
Director
PEILOW, Gordon Alexander
Resigned: 13 April 2004
Appointed Date: 07 August 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2002
Appointed Date: 25 October 2002

Persons With Significant Control

British Telecommunications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BT SOLUTIONS LIMITED Events

10 Jan 2017
Termination of appointment of Craig Ian Machell as a director on 10 January 2017
09 Dec 2016
Termination of appointment of Alberto Buffa as a director on 9 December 2016
02 Dec 2016
Full accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
16 May 2016
Appointment of Mr Alberto Buffa as a director on 16 May 2016
...
... and 75 more events
25 Jan 2003
New director appointed
22 Jan 2003
Director resigned
22 Jan 2003
Secretary resigned
21 Jan 2003
Company name changed clickscene LIMITED\certificate issued on 21/01/03
25 Oct 2002
Incorporation

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