BTI SYSTEMS UK LIMITED
BELFAST


Company number NI069741
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address C/O A&L GOODBODY SOLICITORS, 42-46 FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Company business 01/09/2016 ; Registered office address changed from 5th Floor Montgomery House 29-31 Montgomery Street Belfast BT1 4NX to C/O C/O a&L Goodbody Solicitors 42-46 Fountain Street Belfast BT1 5EF on 6 October 2016. The most likely internet sites of BTI SYSTEMS UK LIMITED are www.btisystemsuk.co.uk, and www.bti-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Bti Systems Uk Limited is a Private Limited Company. The company registration number is NI069741. Bti Systems Uk Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Bti Systems Uk Limited is C O A L Goodbody Solicitors 42 46 Fountain Street Belfast Northern Ireland Bt1 5ef. . ALBERS, Johannes Wilhelmus is a Director of the company. BYRNE, Stephen Patrick is a Director of the company. SPIDELL, Terrance Floyd is a Director of the company. Secretary CHAPLIN, Edward James has been resigned. Secretary DICKSON, Kerrie has been resigned. Secretary DOHERTY, Colin Scott has been resigned. Secretary GEDDES, Blair Warren has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary LEVASSEUR, Andre has been resigned. Secretary TAYLOR, Ken has been resigned. Director ALLEN, Peter has been resigned. Director CHAPLIN, Edward James has been resigned. Director DICKSON, Kerrie has been resigned. Director DOHERTY, Colin Scott has been resigned. Director GEDDES, Blair Warren has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director HAYDON, John Bradley has been resigned. Director KANE, Dorothy May has been resigned. Director KLINE, Allan Michael has been resigned. Director LEVASSEUR, Andre has been resigned. Director TAYLOR, Ken has been resigned. Director WASZAK, Steven has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ALBERS, Johannes Wilhelmus
Appointed Date: 01 April 2016
65 years old
Director
BYRNE, Stephen Patrick
Appointed Date: 01 April 2016
63 years old
Director
SPIDELL, Terrance Floyd
Appointed Date: 01 April 2016
56 years old

Resigned Directors

Secretary
CHAPLIN, Edward James
Resigned: 20 September 2010
Appointed Date: 19 September 2008
Secretary
DICKSON, Kerrie
Resigned: 25 July 2012
Appointed Date: 20 September 2010
Secretary
DOHERTY, Colin Scott
Resigned: 01 April 2016
Appointed Date: 30 October 2015
Secretary
GEDDES, Blair Warren
Resigned: 30 October 2015
Appointed Date: 22 May 2015
Secretary
KANE, Dorothy May
Resigned: 19 September 2008
Appointed Date: 24 June 2008
Secretary
LEVASSEUR, Andre
Resigned: 21 December 2012
Appointed Date: 27 July 2012
Secretary
TAYLOR, Ken
Resigned: 22 May 2015
Appointed Date: 01 June 2013
Director
ALLEN, Peter
Resigned: 01 June 2013
Appointed Date: 25 June 2010
73 years old
Director
CHAPLIN, Edward James
Resigned: 20 September 2010
Appointed Date: 19 September 2008
55 years old
Director
DICKSON, Kerrie
Resigned: 25 July 2012
Appointed Date: 20 September 2010
50 years old
Director
DOHERTY, Colin Scott
Resigned: 01 April 2016
Appointed Date: 04 April 2014
64 years old
Director
GEDDES, Blair Warren
Resigned: 30 October 2015
Appointed Date: 22 May 2015
61 years old
Director
HARRISON, Malcolm Joseph
Resigned: 19 September 2008
Appointed Date: 24 June 2008
51 years old
Director
HAYDON, John Bradley
Resigned: 30 January 2009
Appointed Date: 19 September 2008
64 years old
Director
KANE, Dorothy May
Resigned: 19 September 2008
Appointed Date: 24 June 2008
89 years old
Director
KLINE, Allan Michael
Resigned: 17 February 2010
Appointed Date: 19 September 2008
80 years old
Director
LEVASSEUR, Andre
Resigned: 21 December 2012
Appointed Date: 27 July 2012
63 years old
Director
TAYLOR, Ken
Resigned: 22 May 2015
Appointed Date: 01 June 2013
61 years old
Director
WASZAK, Steven
Resigned: 31 March 2014
Appointed Date: 25 June 2010
67 years old

BTI SYSTEMS UK LIMITED Events

31 Jan 2017
Full accounts made up to 31 December 2015
03 Nov 2016
Resolutions
  • RES13 ‐ Company business 01/09/2016
06 Oct 2016
Registered office address changed from 5th Floor Montgomery House 29-31 Montgomery Street Belfast BT1 4NX to C/O C/O a&L Goodbody Solicitors 42-46 Fountain Street Belfast BT1 5EF on 6 October 2016
06 Sep 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 100
06 Jun 2016
Appointment of Terrance Floyd Spidell as a director on 1 April 2016
...
... and 62 more events
03 Oct 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Oct 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
24 Sep 2008
Cert change
24 Sep 2008
Resolution to change name
24 Jun 2008
Incorporation

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