Bt Global Services Limited

General information

Name:

Bt Global Services Ltd

Office Address:

81 Newgate Street London EC1A 7AJ St Bartholomew's Hospital

Number: 02410810

Incorporation date: 1989-08-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bt Global Services started its business in the year 1989 as a Private Limited Company under the following Company Registration No.: 02410810. The business has been operating for thirty one years and it's currently active. The company's headquarters is situated in St Bartholomew's Hospital at 81 Newgate Street. Anyone can also find the firm using the zip code : EC1A 7AJ. The Bt Global Services Limited business was known under five different company names in the past. The company first started under the name of Bt Global Networks and was switched to Concert Global Networks on Thursday 26th June 2003. The company's third registered name was current name until 1994. The company's SIC and NACE codes are 61900 which means Other telecommunications activities. The latest financial reports describe the period up to March 31, 2020 and the latest annual confirmation statement was filed on October 26, 2020.

The data obtained that details this specific company's members indicates there are two directors: Nicola B. and Christina R. who assumed their respective positions on Monday 3rd August 2015 and Thursday 24th October 2013. Another limited company has been appointed as one of the secretaries of this company: Newgate Street Secretaries Limited.

  • Previous company's names
  • Bt Global Services Limited 2003-06-26
  • Bt Global Networks Limited 2002-04-02
  • Concert Global Networks Limited 1994-06-13
  • Bt Global Networks Limited 1994-03-30
  • Concert Global Networks Limited 1994-03-21
  • Bt Global Networks Limited 1989-08-03

Company staff

Nicola B.

Role: Director

Appointed: 03 August 2015

Latest update: 28 September 2020

Christina R.

Role: Director

Appointed: 24 October 2013

Latest update: 28 September 2020

Role: Corporate Secretary

Appointed: 05 January 2000

Address: Newgate Street, London, EC1A 7AJ

Latest update: 28 September 2020

People with significant control

The companies that control this firm include: Bt Sixty-Four Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Newgate Street, EC1A 7AJ and was registered as a PSC under the registration number 4007415.

Bt Sixty-Four Limited
Address: 81 Newgate Street, London, EC1A 7AJ, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 4007415
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 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 09 November 2021
Confirmation statement last made up date 26 October 2020

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to 2019-03-31 (AA)
filed on: 14th, October 2019
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
31
Company Age

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