About

Registered Number: 02426342
Date of Incorporation: 26/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: 8 Mill End Close, Cambridge, Cambridgeshire, CB1 9HS

 

Based in Cambridgeshire, Btec Systems Ltd was founded on 26 September 1989. We don't know the number of employees at this organisation. There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.