BTCSOFTWARE LIMITED
SEMCON HOUSE, EDGEHILL DRIVE, WARWICK CV34 6NH- Active
- Private Limited Company
- Company No. 04539303
- Last Updated: 01 Mar 2024
Company Profile
BTCSOFTWARE LIMITED was incorporated on Thursday, September 19, 2002 as a Private Limited Company with registered address in WARWICK. BTCSOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 1 month and 21 days.
| Name | BTCSOFTWARE LIMITED |
|---|---|
| Company number | 04539303 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEMCON HOUSE EDGEHILL DRIVE WARWICK CV34 6NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thesaurus Software Ltd Shortlands, W6 8DA |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BTCSOFTWARE LIMITED | 19 Sep 2002 |