BT SOFTWARE EUROPE LIMITED
LONDON SYMARK EUROPE LIMITED DWSCO 2310 LIMITED

Hellopages » Greater London » Westminster » W2 2AP
Company number 04482303
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 131 EDGWARE ROAD, LONDON, W2 2AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BT SOFTWARE EUROPE LIMITED are www.btsoftwareeurope.co.uk, and www.bt-software-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Bt Software Europe Limited is a Private Limited Company. The company registration number is 04482303. Bt Software Europe Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Bt Software Europe Limited is 131 Edgware Road London W2 2ap. . HANCOCK, Bryce is a Secretary of the company. HANCOCK, Bryce is a Director of the company. HICKEY, Kevin is a Director of the company. Secretary WELLS, Richard has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director SOMMERS, Robert Holloman has been resigned. Director TRIPLETT, Thomas Michael has been resigned. Director WELLS, Richard has been resigned. Director YARROW, Douglas Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANCOCK, Bryce
Appointed Date: 25 September 2014
Director
HANCOCK, Bryce
Appointed Date: 25 September 2014
49 years old
Director
HICKEY, Kevin
Appointed Date: 25 September 2014
67 years old

Resigned Directors

Secretary
WELLS, Richard
Resigned: 25 September 2014
Appointed Date: 22 December 2006
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 31 July 2012
Appointed Date: 10 July 2002
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 02 October 2002
Appointed Date: 10 July 2002
Director
SOMMERS, Robert Holloman
Resigned: 22 December 2006
Appointed Date: 02 October 2002
84 years old
Director
TRIPLETT, Thomas Michael
Resigned: 25 September 2014
Appointed Date: 22 December 2006
53 years old
Director
WELLS, Richard
Resigned: 25 September 2014
Appointed Date: 22 December 2006
48 years old
Director
YARROW, Douglas Robert
Resigned: 22 December 2006
Appointed Date: 02 October 2002
79 years old

Persons With Significant Control

Beyond Trust Software Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BT SOFTWARE EUROPE LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 10 July 2016 with updates
10 Nov 2015
Accounts for a small company made up to 31 December 2014
30 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
11 Nov 2014
Statement of company's objects
...
... and 60 more events
09 Oct 2002
Memorandum and Articles of Association
09 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002
Accounting reference date extended from 31/07/03 to 31/12/03
30 Sep 2002
Company name changed dwsco 2310 LIMITED\certificate issued on 30/09/02
10 Jul 2002
Incorporation

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