Company number 06657543
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address SYSTEMS HOUSE MOONS PARK, BURNT MEADOW ROAD, REDDITCH, WORCESTERSHIRE, B98 9PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BTI HOLDINGS LIMITED are www.btiholdings.co.uk, and www.bti-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Bti Holdings Limited is a Private Limited Company.
The company registration number is 06657543. Bti Holdings Limited has been working since 28 July 2008.
The present status of the company is Active. The registered address of Bti Holdings Limited is Systems House Moons Park Burnt Meadow Road Redditch Worcestershire B98 9pa. . POWELL, Margaret Teresa Carmel is a Secretary of the company. MOSELEY, John Burton is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 29 July 2008
Appointed Date: 28 July 2008
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 29 July 2008
Appointed Date: 28 July 2008
Persons With Significant Control
Mr John Burton Moseley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BTI HOLDINGS LIMITED Events
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
03 Sep 2008
Director appointed john burton moseley
03 Sep 2008
Registered office changed on 03/09/2008 from kidderminster road droitwich worcestershire WR9 9AY united kingdom
01 Aug 2008
Nc inc already adjusted 28/07/08
01 Aug 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
ELRES ‐
Elective resolution
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Jul 2008
Incorporation