Btg International Limited

General information

Name:

Btg International Ltd

Office Address:

Chapman House Farnham Business Park GU9 8QL Farnham

Number: 02664412

Incorporation date: 1991-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Btg International Limited with reg. no. 02664412 has been on the market for 33 years. This particular Private Limited Company can be reached at Chapman House, Farnham Business Park in Farnham and company's post code is GU9 8QL. Founded as British Technology Group, this firm used the business name up till 1998, when it was replaced by Btg International Limited. This business's registered with SIC code 72190 meaning Other research and experimental development on natural sciences and engineering. Btg International Ltd filed its account information for the financial period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2022-11-14.

The firm has registered seven trademarks, out of which five are still protected by law and the other two are not valid any more. The first trademark was registered in 2016. The one that will expire first, that is in September, 2025 is UK00003128207.

There is a number of two directors overseeing the limited company at present, including Vance B. and Jonathan M. who have been doing the directors assignments since 2020. Another limited company has been appointed as one of the secretaries of this company: Abogado Nominees Limited.

  • Previous company's names
  • Btg International Limited 1998-05-27
  • British Technology Group Limited 1991-11-14

Trade marks

Trademark UK00003048070
Trademark image:Trademark UK00003048070 image
Status:Application Published
Filing date:2014-03-21
Owner name:BTG International Limited
Owner address:5 Fleet Place, London, United Kingdom, EC4M 7RD
Trademark UK00003048063
Trademark image:-
Trademark name:BTG
Status:Application Published
Filing date:2014-03-21
Owner name:BTG International Limited
Owner address:5 Fleet Place, London, United Kingdom, EC4M 7RD
Trademark UK00003043295
Trademark image:-
Trademark name:BTG SOLUTIONS CENTER
Status:Application Published
Filing date:2014-02-19
Owner name:BTG International Limited
Owner address:5 Fleet Place, London, United Kingdom, EC4M 7RD
Trademark UK00003128207
Trademark image:-
Status:Registered
Filing date:2015-09-22
Date of entry in register:2016-01-08
Renewal date:2025-09-22
Owner name:BTG International Limited
Owner address:5 Fleet Place, London, United Kingdom, EC4M 7RD
Trademark UK00003157313
Trademark image:-
Status:Registered
Filing date:2016-03-31
Date of entry in register:2016-07-15
Renewal date:2026-03-31
Owner name:BTG International Limited
Owner address:5 Fleet Place, London, United Kingdom, EC4M 7RD
Trademark UK00003174001
Trademark image:-
Trademark name:IO²
Status:Opposed
Filing date:2016-07-11
Owner name:BTG International Limited
Owner address:5 Fleet Place, London, United Kingdom, EC4M 7RD
Trademark UK00003179180
Trademark image:-
Trademark name:IO2
Status:Opposed
Filing date:2016-08-08
Owner name:BTG International Limited
Owner address:5 Fleet Place, London, United Kingdom, EC4M 7RD

Company staff

Vance B.

Role: Director

Appointed: 28 February 2020

Latest update: 15 April 2024

Vance B.

Role: Secretary

Appointed: 28 February 2020

Latest update: 15 April 2024

Jonathan M.

Role: Director

Appointed: 28 February 2020

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 16 October 2019

Address: Bishopsgate, London, EC2M 4RB, United Kingdom

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: Btg International (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnham at Farnham Business Park, GU9 8QL, Surrey and was registered as a PSC under the reg no 04012726.

Btg International (Holdings) Limited
Address: Chapman House Farnham Business Park, Farnham, Surrey, GU9 8QL, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04012726
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
32
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