BTEXACT TECHNOLOGIES LIMITED
NEWGATE RESEARCH LIMITED

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

Company number 04191470
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 240,001 . The most likely internet sites of BTEXACT TECHNOLOGIES LIMITED are www.btexacttechnologies.co.uk, and www.btexact-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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.Btexact Technologies Limited is a Private Limited Company. The company registration number is 04191470. Btexact Technologies Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Btexact Technologies Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. LECKY, Nigel Winston is a Director of the company. RATCLIFFE, Peter Anthony is a Director of the company. Director BELCHER, David has been resigned. Director BLACKWELL, Louise Alison Clare has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director CARR, Michael Douglas has been resigned. Director CHALLIS, John Christopher has been resigned. Director PRIOR, Stephen John has been resigned. Director RYAN, Christina Bridget has been resigned. Director RYAN, Christina Bridget has been resigned. Director WALSH, Paula Annette has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 02 April 2001
Director
LECKY, Nigel Winston
Appointed Date: 13 February 2013
67 years old
Director
RATCLIFFE, Peter Anthony
Appointed Date: 13 February 2013
58 years old

Resigned Directors

Director
BELCHER, David
Resigned: 30 March 2009
Appointed Date: 27 April 2004
56 years old
Director
BLACKWELL, Louise Alison Clare
Resigned: 13 February 2013
Appointed Date: 30 March 2009
43 years old
Director
BRIERLEY, Heather Gwendolyn
Resigned: 08 May 2002
Appointed Date: 02 April 2001
54 years old
Director
CARR, Michael Douglas
Resigned: 07 November 2008
Appointed Date: 27 April 2004
70 years old
Director
CHALLIS, John Christopher
Resigned: 31 March 2011
Appointed Date: 30 March 2009
72 years old
Director
PRIOR, Stephen John
Resigned: 08 May 2002
Appointed Date: 02 April 2001
72 years old
Director
RYAN, Christina Bridget
Resigned: 13 February 2013
Appointed Date: 30 March 2009
64 years old
Director
RYAN, Christina Bridget
Resigned: 27 April 2004
Appointed Date: 08 May 2002
64 years old
Director
WALSH, Paula Annette
Resigned: 27 April 2004
Appointed Date: 02 April 2001
60 years old

Persons With Significant Control

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

BTEXACT TECHNOLOGIES LIMITED Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
08 Nov 2016
Full accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 240,001
12 Nov 2015
Full accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 240,001
...
... and 56 more events
17 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2001
Company name changed newgate research LIMITED\certificate issued on 03/07/01
04 May 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
02 Apr 2001
Incorporation

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