Founded in 1989, Btec Systems Ltd have registered office in Cambridgeshire, it has a status of "Active". The current directors of this company are Bennett, Debra Jean, Bennett, James Peter, Start, Daphne Ann Lucy.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Debra Jean | N/A | - | 1 |
BENNETT, James Peter | N/A | - | 1 |
START, Daphne Ann Lucy | N/A | 31 December 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
AA - Annual Accounts | 23 March 2020 | |
CS01 - N/A | 09 October 2019 | |
AA - Annual Accounts | 20 March 2019 | |
CS01 - N/A | 11 October 2018 | |
AA - Annual Accounts | 16 April 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 06 March 2017 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 03 October 2013 | |
TM01 - Termination of appointment of director | 26 April 2013 | |
AA - Annual Accounts | 24 April 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
AA - Annual Accounts | 26 July 2010 | |
AR01 - Annual Return | 12 October 2009 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 02 July 2008 | |
363s - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 05 July 2007 | |
363s - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 19 June 2006 | |
363s - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 06 October 2004 | |
AA - Annual Accounts | 23 July 2004 | |
363s - Annual Return | 06 October 2003 | |
AA - Annual Accounts | 20 July 2003 | |
363s - Annual Return | 18 November 2002 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 09 October 2001 | |
AA - Annual Accounts | 07 August 2001 | |
363s - Annual Return | 20 October 2000 | |
AA - Annual Accounts | 24 August 2000 | |
287 - Change in situation or address of Registered Office | 11 April 2000 | |
363s - Annual Return | 30 September 1999 | |
AA - Annual Accounts | 13 May 1999 | |
AUD - Auditor's letter of resignation | 07 December 1998 | |
363s - Annual Return | 08 October 1998 | |
AA - Annual Accounts | 17 February 1998 | |
363s - Annual Return | 16 October 1997 | |
AA - Annual Accounts | 10 April 1997 | |
363s - Annual Return | 16 October 1996 | |
AA - Annual Accounts | 05 January 1996 | |
363s - Annual Return | 19 September 1995 | |
AA - Annual Accounts | 27 July 1995 | |
CERTNM - Change of name certificate | 03 October 1994 | |
363s - Annual Return | 29 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1994 | |
AA - Annual Accounts | 10 June 1994 | |
363s - Annual Return | 04 October 1993 | |
AA - Annual Accounts | 29 March 1993 | |
363s - Annual Return | 06 October 1992 | |
AA - Annual Accounts | 13 April 1992 | |
363b - Annual Return | 26 November 1991 | |
363a - Annual Return | 27 August 1991 | |
AA - Annual Accounts | 16 July 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 November 1989 | |
RESOLUTIONS - N/A | 09 November 1989 | |
RESOLUTIONS - N/A | 09 November 1989 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 November 1989 | |
288 - N/A | 09 November 1989 | |
287 - Change in situation or address of Registered Office | 09 November 1989 | |
CERTNM - Change of name certificate | 02 November 1989 | |
287 - Change in situation or address of Registered Office | 27 October 1989 | |
NEWINC - New incorporation documents | 26 September 1989 |