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BTEXACT TECHNOLOGIES LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BTEXACT TECHNOLOGIES LIMITED

Other business support service activities n.e.c.

Founded 2 Apr 2001 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

55 Baker Street London W1U 7EU

Credit Report

Discover BTEXACT TECHNOLOGIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 240,000 Shares £240k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 2011240,000£240k£1

Officers

Officers

3 active 11 resigned
Status
Christina Bridget RyanDirectorIrishUnited Kingdom6515 Nov 2018Active
Michael Joseph MohunDirectorAustralianUnited Kingdom3515 Nov 2018Active
Newgate Street Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—2 Apr 2001Active

Shareholders

Shareholders (1)

British Telecommunications Plc
100.0%
240,00120 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Telecommunications Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
BTEXACT TECHNOLOGIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2020GazetteGazette Dissolved LiquidationView(1 page)
10 Jan 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(16 pages)
10 Jan 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(16 pages)
10 Jan 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
5 Mar 2019OfficersTermination of Nigel Winston Lecky as director on 2018-11-16View(1 page)
10 Apr 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
10 Jan 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(16 pages)
10 Jan 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(16 pages)
10 Jan 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(16 pages)
5 Mar 2019 Officers

Termination of Nigel Winston Lecky as director on 2018-11-16

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 10 Apr 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 10 Jan 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 10 Jan 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 10 Jan 2020

Termination of Nigel Winston Lecky as director on 2018-11-16

6 years ago on 5 Mar 2019