About

Registered Number: 01364388
Date of Incorporation: 21/04/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: Systems House Moons Park, Burnt Meadow Road, Redditch, Worcestershire, B98 9PA

 

Founded in 1978, Bti Computer Systems (UK) Ltd have registered office in Redditch, it's status at Companies House is "Active". The companies directors are listed as Blanshard, Ronald - George, Company Secretary, Poulter, Audrey Conover, Company Secretary, Broomfield, Alan, Company Director, Poulter, Thomas Charles, Company Director. Bti Computer Systems (UK) Ltd is VAT Registered in the UK. The company employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOMFIELD, Alan, Company Director N/A 11 August 2002 1
POULTER, Thomas Charles, Company Director N/A 20 December 2002 1
Secretary Name Appointed Resigned Total Appointments
BLANSHARD, Ronald - George, Company Secretary N/A 01 April 1992 1
POULTER, Audrey Conover, Company Secretary N/A 20 December 2002 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 28 September 2018
PSC02 - N/A 09 May 2018
CS01 - N/A 09 May 2018
TM02 - Termination of appointment of secretary 15 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 11 May 2011
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 30 April 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 14 June 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 02 July 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 23 June 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 12 June 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
287 - Change in situation or address of Registered Office 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
287 - Change in situation or address of Registered Office 13 January 2003
AA - Annual Accounts 23 October 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 18 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2001
363s - Annual Return 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 19 July 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 July 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 09 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 26 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 10 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1997
AA - Annual Accounts 29 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1996
288 - N/A 06 August 1996
RESOLUTIONS - N/A 19 July 1996
RESOLUTIONS - N/A 19 July 1996
363s - Annual Return 14 June 1996
AA - Annual Accounts 27 April 1995
363s - Annual Return 27 April 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 29 April 1993
363s - Annual Return 29 April 1993
363s - Annual Return 29 May 1992
288 - N/A 29 May 1992
AA - Annual Accounts 29 May 1992
AA - Annual Accounts 15 October 1991
363b - Annual Return 24 June 1991
363(287) - N/A 24 June 1991
AA - Annual Accounts 14 May 1990
363 - Annual Return 14 May 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 21 August 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
288 - N/A 09 March 1988
288 - N/A 23 February 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986
CERTNM - Change of name certificate 19 September 1978
MISC - Miscellaneous document 21 April 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.