K3 BTG LIMITED
MANCHESTER K3 BTG INVESTMENTS LIMITED

Hellopages » Greater Manchester » Salford » M50 2GL

Company number 06338304
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address BALTIMORE HOUSE, 50 KANSAS AVENUE, MANCHESTER, M50 2GL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of David John Bolton as a director on 18 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Brian Stuart Davis as a director on 17 October 2016. The most likely internet sites of K3 BTG LIMITED are www.k3btg.co.uk, and www.k3-btg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. K3 Btg Limited is a Private Limited Company. The company registration number is 06338304. K3 Btg Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of K3 Btg Limited is Baltimore House 50 Kansas Avenue Manchester M50 2gl. . KIDWELL, Sandra Clare is a Secretary of the company. PRICE, Robert David is a Director of the company. VALDIMARSSON, Adalsteinn is a Director of the company. Director BOLTON, David John has been resigned. Director DAVIS, Brian Stuart has been resigned. Director MAKEHAM, Nigel Andrew has been resigned. Director SPRY, Paul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KIDWELL, Sandra Clare
Appointed Date: 09 August 2007
Director
PRICE, Robert David
Appointed Date: 26 October 2016
58 years old
Director
VALDIMARSSON, Adalsteinn
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Director
BOLTON, David John
Resigned: 18 November 2016
Appointed Date: 09 August 2007
74 years old
Director
DAVIS, Brian Stuart
Resigned: 17 October 2016
Appointed Date: 31 December 2013
62 years old
Director
MAKEHAM, Nigel Andrew
Resigned: 24 January 2014
Appointed Date: 09 August 2007
71 years old
Director
SPRY, Paul
Resigned: 31 December 2013
Appointed Date: 12 July 2012
69 years old

Persons With Significant Control

K3 Business Systems Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K3 BTG LIMITED Events

22 Nov 2016
Termination of appointment of David John Bolton as a director on 18 November 2016
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016
Termination of appointment of Brian Stuart Davis as a director on 17 October 2016
28 Oct 2016
Appointment of Mr Robert David Price as a director on 26 October 2016
28 Oct 2016
Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016
...
... and 35 more events
26 Sep 2008
Accounts for a dormant company made up to 31 December 2007
01 Sep 2008
Accounting reference date shortened from 31/08/2008 to 31/12/2007
15 Aug 2008
Return made up to 09/08/08; full list of members
09 Jun 2008
Director's change of particulars / david bolton / 23/05/2008
09 Aug 2007
Incorporation

K3 BTG LIMITED Charges

5 October 2016
Charge code 0633 8304 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
26 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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