Btc Solutions Limited

General information

Name:

Btc Solutions Ltd

Office Address:

Imperium Imperial Way RG2 0TD Reading

Number: 06311899

Incorporation date: 2007-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Imperium, Reading RG2 0TD Btc Solutions Limited is a Private Limited Company issued a 06311899 Companies House Reg No. It has been established fourteen years ago. Started as Grindco 520, the company used the business name until 2007-09-11, then it was replaced by Btc Solutions Limited. The firm's declared SIC number is 62090 which means Other information technology service activities. The most recent financial reports were submitted for the period up to December 31, 2019 and the most recent confirmation statement was submitted on December 14, 2020.

Considering this particular company's constant expansion, it became vital to acquire more directors: Jerry H., David S. and Paul W. who have been working as a team since 2017 to exercise independent judgement of this specific firm. In order to find professional help with legal documentation, this firm has been utilizing the expertise of Gordon G. as a secretary since 2017.

  • Previous company's names
  • Btc Solutions Limited 2007-09-11
  • Grindco 520 Limited 2007-07-13

Financial data based on annual reports

Company staff

Jerry H.

Role: Director

Appointed: 31 January 2017

Latest update: 19 October 2020

David S.

Role: Director

Appointed: 31 January 2017

Latest update: 19 October 2020

Paul W.

Role: Director

Appointed: 31 January 2017

Latest update: 19 October 2020

Gordon G.

Role: Secretary

Appointed: 31 January 2017

Latest update: 19 October 2020

People with significant control

The companies with significant control over this firm are: Btc Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Imperial Way, RG2 0TD, Berkshire and was registered as a PSC under the reg no 07469466.

Btc Global Limited
Address: Imperium Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England, Uk
Place registered Companies House
Registration number 07469466
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 December 2021
Confirmation statement last made up date 14 December 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Previous accounting period shortened to Sun, 31st Dec 2017 (AA01)
filed on: 25th, April 2018
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
13
Company Age

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