Company number 07057592
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 265 CHINOOK, HIGHWOODS, COLCHESTER, CO4 9XT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-23
; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of BTS BRITANNIA TECHNOLOGY SERVICES LTD are www.btsbritanniatechnologyservices.co.uk, and www.bts-britannia-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bts Britannia Technology Services Ltd is a Private Limited Company.
The company registration number is 07057592. Bts Britannia Technology Services Ltd has been working since 27 October 2009.
The present status of the company is Active. The registered address of Bts Britannia Technology Services Ltd is 265 Chinook Highwoods Colchester Co4 9xt. . ULKER, Gulsen is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Edward Francis Philips
Notified on: 30 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gulsen Ulker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BTS BRITANNIA TECHNOLOGY SERVICES LTD Events
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
24 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-23
20 Dec 2016
Total exemption small company accounts made up to 31 October 2016
15 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 9 more events
28 Jan 2012
Registered office address changed from 12 Coleridge Road London N8 8ED United Kingdom on 28 January 2012
11 Jan 2012
Annual return made up to 27 October 2011 with full list of shareholders
18 Mar 2011
Total exemption small company accounts made up to 31 October 2010
12 Nov 2010
Annual return made up to 27 October 2010 with full list of shareholders
27 Oct 2009
Incorporation