BTC ASSETS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 0BN

Company number 05751407
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 9 BROMELLS ROAD, LONDON, ENGLAND, SW4 0BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from Unit 11 the 1929 Shop Watermill Way London SW19 2rd to 9 Bromells Road London SW4 0BN on 7 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BTC ASSETS LIMITED are www.btcassets.co.uk, and www.btc-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Btc Assets Limited is a Private Limited Company. The company registration number is 05751407. Btc Assets Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Btc Assets Limited is 9 Bromells Road London England Sw4 0bn. . WICKHAM, Reginald Trelawney is a Secretary of the company. BARNETT, Alan Brian is a Director of the company. COLMAN, Peter Donald is a Director of the company. EVANS, Martin James is a Director of the company. WICKHAM, Reginald Trelawney is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WICKHAM, Reginald Trelawney
Appointed Date: 22 March 2006
Director
BARNETT, Alan Brian
Appointed Date: 22 March 2006
59 years old
Director
COLMAN, Peter Donald
Appointed Date: 07 April 2006
72 years old
Director
EVANS, Martin James
Appointed Date: 25 March 2010
56 years old
Director
WICKHAM, Reginald Trelawney
Appointed Date: 22 March 2006
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Mr Alan Brian Barnett
Notified on: 22 March 2017
29 years old
Nature of control: Ownership of shares – 75% or more

BTC ASSETS LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
07 Dec 2016
Registered office address changed from Unit 11 the 1929 Shop Watermill Way London SW19 2rd to 9 Bromells Road London SW4 0BN on 7 December 2016
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50
23 Feb 2016
Secretary's details changed for Reginald Trelawney Wickham on 23 February 2016
...
... and 30 more events
12 Apr 2006
New director appointed
12 Apr 2006
New secretary appointed;new director appointed
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
22 Mar 2006
Incorporation

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