Bt Convergent Solutions Limited

General information

Name:

Bt Convergent Solutions Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 03238603

Incorporation date: 1996-08-16

Dissolution date: 2017-02-28

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 03238603 28 years ago, Bt Convergent Solutions Limited had been a private limited company until February 28, 2017 - the date it was formally closed. The firm's last known mailing address was 55 Baker Street, London. The company was known under the name Skynet Systems until December 20, 2005 at which point the business name was replaced.

The info we posses describing this specific company's management reveals that the last two directors were: Neil P. and Andrew B. who were appointed on October 16, 2003.

  • Previous company's names
  • Bt Convergent Solutions Limited 2005-12-20
  • Skynet Systems Limited 1996-08-16

Company staff

Role: Corporate Secretary

Appointed: 03 May 2005

Address: London, EC1A 7AJ

Latest update: 30 May 2023

Neil P.

Role: Director

Appointed: 16 October 2003

Latest update: 30 May 2023

Andrew B.

Role: Director

Appointed: 16 October 2003

Latest update: 30 May 2023

Accounts Documents

Account next due date 30 June 2015
Account last made up date 31 March 2013
Confirmation statement next due date 30 August 2018
Return last made up date 16 August 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounting period ending changed to 2014-03-31 (was 2014-09-30). (AA01)
filed on: 15th, December 2014
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
2014 Department for Transport 2 £ 77 066.77
2014-05-09 2000003136 £ 74 365.08 Telecom Equipment
2014-05-09 2000003136 £ 2 701.69 Telecom Equipment
2013 Department for Transport 2 £ 6 715.20
2013-11-13 2000017041 £ 5 100.00 Telecom Equipment
2013-09-09 2000012136 £ 1 615.20 Telecom Equipment
2012 Department for Transport 4 £ 442 052.45
2012-04-02 2000000024 £ 291 908.00 It Services Running Costs
2012-04-02 2000000024 £ 148 730.16 It Services Running Costs
2012 London Borough of Hillingdon 1 £ 4 993.00
2012-03-12 2012-03-12_264 £ 4 993.00 Ict Equipment
2011 Department for Transport 2 £ 6 418.57
2011-03-08 2000027298 £ 3 863.70 It Services Running Costs
2011-03-08 2000027298 £ 2 554.87 Minor Developments
2010 Department for Transport 6 £ 2 151 663.38
2010-03-31 2000034773 £ 1 734 653.31 Plant & Machinery Capital Cost
2010-03-31 2000034773 £ 243 256.66 It Services Running Costs

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 96090 : Other service activities not elsewhere classified
20
Company Age

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