Bti Systems Uk Limited
Company Profile
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SmallBti Systems Uk Limited
ni069741•Private Limited With Share Capital
29 Montgomery Street, Belfast, BT14NX
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Incorporated
24/06/2008
Company Age
17 years
Directors
2
Employees
25
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Bti Systems Uk Limited (ni069741) is a private limited with share capital incorporated on 24/06/2008 (17 years old) and registered in belfast, BT14NX. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 24/06/2008
BT14NX
25 employees
Financial Overview
Total Assets
£5.18M
Liabilities
£590.2K
Net Assets
£4.59M
Turnover
£3.46M
Cash
£2.75M
Key Metrics
25
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Termination Director Company With Name
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Resolution
Category:Resolution
Date:16-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2017
Resolution
Category:Resolution
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Secretary Company With Name
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Termination Secretary Company With Name
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Termination Secretary Company With Name
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
29-31 Montgomery Street, Belfast, BT14NXRegistered
Related Companies
6
Contact
29 Montgomery Street, Belfast, BT14NX