Bt It Services Limited

General information

Name:

Bt It Services Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 02277581

Incorporation date: 1988-07-15

Dissolution date: 2021-01-23

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bt It Services started its business in the year 1988 as a Private Limited Company with reg. no. 02277581. This company's headquarters was located in London at 55 Baker Street. This particular Bt It Services Limited business had been on the market for at least thirty three years. This firm has a history in business name changes. In the past, it had four different company names. Before 2014 it was run as Bt Engage It and before that its company name was Bt Lynx.

The information detailing the enterprise's members shows us that the last two directors were: Daniel M. and Richard L. who were appointed to their positions on 2014-12-09 and 2012-08-01.

The companies with significant control over this firm included: British Telecommunications Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Newgate Street, EC1A 7AJ and was registered as a PSC under the reg no 01800000.

  • Previous company's names
  • Bt It Services Limited 2014-05-12
  • Bt Engage It Limited 2009-04-03
  • Bt Lynx Limited 2007-11-02
  • Lynx Technology Limited 1996-02-05
  • Vistec Computer Services Limited 1988-07-15

Company staff

Daniel M.

Role: Director

Appointed: 09 December 2014

Latest update: 10 June 2023

Richard L.

Role: Director

Appointed: 01 August 2012

Latest update: 10 June 2023

Role: Corporate Secretary

Appointed: 17 October 2007

Address: London, EC1A 7AJ

Latest update: 10 June 2023

People with significant control

British Telecommunications Plc
Address: 81 Newgate Street, London, EC1A 7AJ, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 01800000
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2017
Account last made up date 31 March 2015
Confirmation statement next due date 05 September 2017
Confirmation statement last made up date 22 August 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Accounting reference date changed from 31st March 2016 to 30th September 2016 (AA01)
filed on: 14th, December 2016
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Sandwell Council 1 £ 74 695.15
2015-03-01 2015P12_002172 £ 74 695.15 Improvement And Efficiency

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 95110 : Repair of computers and peripheral equipment
32
Company Age

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