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 eighteen 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, 2022 and the most recent confirmation statement was submitted on December 14, 2022.

According to the latest update, there is only one director in the company: David S. (since 2017-01-31). Since 2017-01-31 Jerry H., had performed assigned duties for the firm until the resignation in July 2024. Furthermore another director, namely Paul W. gave up the position four years ago.

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

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 31 January 2017

Latest update: 21 June 2025

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
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
Thu, 4th Jul 2024 - the day director's appointment was terminated (TM01)
filed on: 26th, September 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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