BTE SYSTEMS LIMITED
MIDDLESEX NAPOLI LIMITED

Hellopages » Surrey » Spelthorne » TW15 3RZ
Company number 04149479
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 113 FORDBRIDGE ROAD, ASHFORD, MIDDLESEX, TW15 3RZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of BTE SYSTEMS LIMITED are www.btesystems.co.uk, and www.bte-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.4 miles; to Leatherhead Rail Station is 10.7 miles; to Sudbury Hill Harrow Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bte Systems Limited is a Private Limited Company. The company registration number is 04149479. Bte Systems Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Bte Systems Limited is 113 Fordbridge Road Ashford Middlesex Tw15 3rz. . ELLENDER, Anthony is a Secretary of the company. BRYANT, William Beattie is a Director of the company. ELLENDER, Anthony is a Director of the company. Secretary MALLETT, Angela has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director NOLAN, Tina Lorraine has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ELLENDER, Anthony
Appointed Date: 05 March 2001
Director
BRYANT, William Beattie
Appointed Date: 05 March 2001
79 years old
Director
ELLENDER, Anthony
Appointed Date: 05 March 2001
70 years old

Resigned Directors

Secretary
MALLETT, Angela
Resigned: 05 March 2001
Appointed Date: 29 January 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 February 2001
Appointed Date: 29 January 2001
Director
NOLAN, Tina Lorraine
Resigned: 05 March 2001
Appointed Date: 29 January 2001
59 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 February 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Mr Anthony Ellender
Notified on: 1 January 2017
70 years old
Nature of control: Has significant influence or control

BTE SYSTEMS LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 38 more events
23 Feb 2001
Registered office changed on 23/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
21 Feb 2001
Company name changed napoli LIMITED\certificate issued on 21/02/01
15 Feb 2001
Secretary resigned
15 Feb 2001
Director resigned
29 Jan 2001
Incorporation

BTE SYSTEMS LIMITED Charges

11 February 2013
Rent deposit deed
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: J O Harris Holdings Limited
Description: The deposit account and sum.

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