Bti Computer Systems (UK) Limited

General information

Name:

Bti Computer Systems (UK) Ltd

Office Address:

Systems House Moons Park Burnt Meadow Road B98 9PA Redditch

Number: 01364388

Incorporation date: 1978-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bti Computer Systems (UK) Limited,registered as Private Limited Company, based in Systems House Moons Park, Burnt Meadow Road in Redditch. The office's postal code is B98 9PA. The company was created in 1978-04-21. The company's registered no. is 01364388. The company's SIC code is 62090 meaning Other information technology service activities. Bti Computer Systems (UK) Ltd released its latest accounts for the period that ended on 2019/12/31. The company's latest annual confirmation statement was submitted on 2020/05/05.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Oxfordshire County Council, with over 16 transactions from worth at least 500 pounds each, amounting to £16,769 in total. The company also worked with the Derbyshire County Council (2 transactions worth £4,979 in total) and the Department for Transport (5 transactions worth £4,657 in total). Bti Computer Systems (UK) was the service provided to the Oxfordshire County Council Council covering the following areas: Communications And Computing was also the service provided to the Department for Transport Council covering the following areas: Accommodation and Computer Costs.

At the moment, the following business is directed by a single managing director: John M., who was assigned this position twenty years ago. For 11 years Alan B., had been responsible for a variety of tasks within this business till the resignation in 2002. Furthermore another director, specifically Thomas P. gave up the position in 2002.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 01 May 2001

Latest update: 24 May 2021

People with significant control

The companies with significant control over this firm include: Bti Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redditch at Moons Park, Burnt Meadow Road, B98 9PA, Worcestershire and was registered as a PSC under the reg no 06657543.

Bti Holdings Limited
Address: Systems House Moons Park, Burnt Meadow Road, Redditch, Worcestershire, B98 9PA, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 06657543
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 19 May 2021
Confirmation statement last made up date 05 May 2020
Annual Accounts 8th April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 8th April 2014
Annual Accounts 23rd March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23rd March 2015
Annual Accounts 26th April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26th April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 11th June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 11th June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 12th, November 2020
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

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 Oxfordshire County Council 2 £ 2 406.01
2014-10-28 4100892068 £ 1 831.01 Communications And Computing
2013 Department for Transport 1 £ 1 643.66
2013-07-22 870026 £ 1 643.66 Accommodation
2013 Cornwall Council 1 £ 756.00
2013-04-16 427942 £ 756.00 45207-it Hardware Purchases
2013 Derbyshire County Council 2 £ 4 978.80
2013-11-15 5100069296 £ 4 149.00 Goods Received/invoice Rec'd A/c
2013 Oxfordshire County Council 2 £ 3 048.84
2013-06-14 4100731737 £ 2 473.84 Communications And Computing
2012 Department for Transport 2 £ 1 643.66
2012-09-17 796353 £ 1 232.74 Computer Costs
2012 Oxfordshire County Council 4 £ 4 688.71
2012-06-20 4100607479 £ 1 940.00 Communications And Computing
2011 Department for Transport 2 £ 1 369.72
2011-07-08 700960 £ 1 255.58 Computer Costs
2011 Devon County Council 1 £ 442.00
2011-08-19 EXCHEQ20084901 £ 442.00 Other Building Maintenance
2011 Oxfordshire County Council 8 £ 6 625.50
2011-12-05 4100529231 £ 1 677.50 Communications And Computing

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Services (by SIC Code)

  • 62090 : Other information technology service activities
43
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