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Dato Capital United Kingdom

Bt Software Europe LTD

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Reports

Extended Company Report with Annual Accounts BT SOFTWARE EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BT SOFTWARE EUROPE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%

DWSCO 2310 LIMITED
SYMARK EUROPE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04482303
Record last updated Friday, July 8, 2022 3:44:36 AM UTC
Official Address 131 Edgware Road Hyde Park
There are 733 companies registered at this street
Postal Code W22AP
Sector Other business support service activities n.e.c.

Charts

Visits

BT SOFTWARE EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jan 1, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 1, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2019 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Aug 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Registry Sep 25, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 25, 2014 Annual return Annual return
Financials Nov 5, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 20, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 11, 2012 Annual return Annual return
Registry Sep 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2012 Change of registered office address Change of registered office address
Registry Aug 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2012 Resignation of one Secretary 4482... Resignation of one Secretary 4482...
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Annual return Annual return
Registry Apr 9, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 26, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 5, 2010 Annual return Annual return
Registry Aug 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for director 4482... Change of particulars for director 4482...
Registry Oct 22, 2009 Change of name certificate Change of name certificate
Registry Oct 22, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 22, 2009 Company name change Company name change
Registry Oct 12, 2009 Change of name 10 Change of name 10
Registry Jul 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2009 Annual return Annual return
Financials Jul 2, 2009 Annual accounts Annual accounts
Financials Sep 1, 2008 Annual accounts 4482... Annual accounts 4482...
Registry Jul 11, 2008 Annual return Annual return
Registry Jan 7, 2008 Annual return 4482... Annual return 4482...
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Resignation of a director 4482... Resignation of a director 4482...
Registry Apr 16, 2007 Appointment of a director Appointment of a director
Registry Apr 16, 2007 Appointment of a director 4482... Appointment of a director 4482...
Registry Jan 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Sep 15, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Annual return Annual return
Registry Jul 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2006 Register of members Register of members
Registry Jan 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Annual return Annual return
Registry Aug 22, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 13, 2004 Annual accounts Annual accounts
Registry Aug 2, 2004 Annual return Annual return
Registry May 12, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 30, 2003 Annual return Annual return
Registry Nov 4, 2002 Resignation of a director Resignation of a director
Registry Nov 4, 2002 Appointment of a director Appointment of a director
Registry Nov 4, 2002 Appointment of a director 4482... Appointment of a director 4482...
Registry Oct 9, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2002 Memorandum of association Memorandum of association
Registry Oct 2, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Sep 30, 2002 Change of name certificate Change of name certificate
Registry Sep 30, 2002 Company name change Company name change
Registry Jul 10, 2002 Two appointments: 2 companies Two appointments: 2 companies

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