About

Registered Number: 05495718
Date of Incorporation: 30/06/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA,

 

Btc Consulting Ltd was founded on 30 June 2005 and are based in Leicester, it's status is listed as "Active". The current directors of this organisation are listed as Watts, Russell Geoffrey, Wrightson, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATTS, Russell Geoffrey 30 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WRIGHTSON, John 30 June 2005 03 November 2009 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 27 June 2019
AD01 - Change of registered office address 17 April 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 05 February 2018
PSC01 - N/A 20 November 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 09 August 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 29 July 2011
CH01 - Change of particulars for director 29 July 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
TM02 - Termination of appointment of secretary 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AD01 - Change of registered office address 04 November 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 28 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
287 - Change in situation or address of Registered Office 12 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2005
NEWINC - New incorporation documents 30 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.