Company number 03964892
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address BEWLEY CASTLE FARM, COLBY, APPLEBY, CUMBRIA, CA16 6AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 5 April 2016
Statement of capital on 2016-04-22
GBP 100
. The most likely internet sites of BTB SYSTEMS LIMITED are www.btbsystems.co.uk, and www.btb-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Langwathby Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btb Systems Limited is a Private Limited Company.
The company registration number is 03964892. Btb Systems Limited has been working since 05 April 2000.
The present status of the company is Active. The registered address of Btb Systems Limited is Bewley Castle Farm Colby Appleby Cumbria Ca16 6az. . REAY, Janet Louise is a Secretary of the company. REAY, Stephen Ian is a Director of the company. Secretary REAY, Adam Robert has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Persons With Significant Control
Mr Stephen Ian Reay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BTB SYSTEMS LIMITED Events
22 May 2017
Confirmation statement made on 5 April 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Apr 2016
Annual return made up to 5 April 2016
Statement of capital on 2016-04-22
01 May 2015
Accounts for a dormant company made up to 30 April 2015
28 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 41 more events
29 Jun 2000
Director resigned
29 Jun 2000
Registered office changed on 29/06/00 from: 12 york place leeds west yorkshire LS1 2DS
03 May 2000
New director appointed
03 May 2000
New secretary appointed
05 Apr 2000
Incorporation