BTEXACT VENTURING LIMITED
EXACT ONE LIMITED

Hellopages » City of London » City of London » EC1A 7AJ
Company number 04335507
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of BTEXACT VENTURING LIMITED are www.btexactventuring.co.uk, and www.btexact-venturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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.Btexact Venturing Limited is a Private Limited Company. The company registration number is 04335507. Btexact Venturing Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Btexact Venturing 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. Secretary RYAN, Christina Bridget has been resigned. Secretary WALSH, Paula Annette has been resigned. Director CARR, Michael Douglas has been resigned. Director DAVIES, Stewart Frank Gilbert has been resigned. Director KATKORIA, Manish Vinodchandra has been resigned. Director MILLER, Jane Elizabeth has been resigned. Director RYAN, Christina Bridget has been resigned. Director WALSH, Paula Annette has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 07 December 2004
Director
LECKY, Nigel Winston
Appointed Date: 31 January 2008
67 years old
Director
RATCLIFFE, Peter Anthony
Appointed Date: 22 June 2005
58 years old

Resigned Directors

Secretary
RYAN, Christina Bridget
Resigned: 07 December 2004
Appointed Date: 06 December 2001
Secretary
WALSH, Paula Annette
Resigned: 07 December 2004
Appointed Date: 06 December 2001
Director
CARR, Michael Douglas
Resigned: 07 November 2008
Appointed Date: 12 December 2001
70 years old
Director
DAVIES, Stewart Frank Gilbert
Resigned: 30 March 2005
Appointed Date: 12 December 2001
75 years old
Director
KATKORIA, Manish Vinodchandra
Resigned: 06 October 2011
Appointed Date: 30 March 2009
57 years old
Director
MILLER, Jane Elizabeth
Resigned: 31 January 2008
Appointed Date: 01 July 2005
62 years old
Director
RYAN, Christina Bridget
Resigned: 12 December 2001
Appointed Date: 06 December 2001
65 years old
Director
WALSH, Paula Annette
Resigned: 12 December 2001
Appointed Date: 06 December 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 VENTURING LIMITED Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Nov 2016
Full accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
17 Nov 2015
Full accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 44 more events
17 Dec 2001
New director appointed
17 Dec 2001
Director resigned
17 Dec 2001
Director resigned
12 Dec 2001
Company name changed exact one LIMITED\certificate issued on 12/12/01
06 Dec 2001
Incorporation

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