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BTEXACT TECHNOLOGIES LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 04191470
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- MOHUN, Michael Joseph
- Company secretaries
- NEWGATE STREET SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-02
- Dissolved on
- 2020-04-10
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- British Telecommunications Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEWGATE RESEARCH LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-04-02
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BTEXACT TECHNOLOGIES LIMITED Company Description
- BTEXACT TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04191470. Its current trading status is "closed". It was registered 2001-04-02. It was previously called NEWGATE RESEARCH LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-02.It can be contacted at 55 .
Get BTEXACT TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-04-10) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-10) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-01-10) - LIQ13
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-04) - CS01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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legacy (2018-11-19) - CAP-SS
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resolution (2018-11-19) - RESOLUTIONS
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legacy (2018-11-19) - SH20
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resolution (2018-12-18) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-12-18) - 600
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liquidation-voluntary-declaration-of-solvency (2018-12-18) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2018-11-19) - SH19
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-full (2015-11-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-with-accounts-type-full (2014-11-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-person-director-company-with-name (2013-02-15) - AP01
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termination-director-company-with-name (2013-02-15) - TM01
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accounts-with-accounts-type-full (2013-12-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-11) - CH01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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termination-director-company-with-name (2011-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-dormant (2011-06-21) - AA
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change-person-director-company-with-change-date (2011-06-13) - CH01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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capital-allotment-shares (2011-12-01) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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resolution (2010-04-27) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-dormant (2009-07-27) - AA
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legacy (2009-04-28) - 363a
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legacy (2009-04-15) - 288a
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legacy (2009-04-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-18) - 363a
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accounts-with-accounts-type-dormant (2008-10-14) - AA
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legacy (2008-11-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-09) - AA
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legacy (2007-04-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-12) - AA
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legacy (2006-04-20) - 363a
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legacy (2006-03-30) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-11) - AA
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legacy (2005-04-19) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-01-19) - AA
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legacy (2004-04-19) - 363a
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legacy (2004-05-12) - 288b
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accounts-with-accounts-type-dormant (2004-12-15) - AA
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legacy (2004-05-13) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-18) - AUD
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legacy (2003-04-11) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-26) - AA
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legacy (2002-05-14) - 288a
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legacy (2002-05-14) - 288b
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legacy (2002-05-01) - 363a
keyboard_arrow_right 2001
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resolution (2001-07-17) - RESOLUTIONS
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certificate-change-of-name-company (2001-07-03) - CERTNM
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legacy (2001-05-04) - 225
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incorporation-company (2001-04-02) - NEWINC