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Company Information for

BT SYSTEMS LIMITED

45/49 GREEK STREET, STOCKPORT, SK3 8AX,
Company Registration Number
07686012
Private Limited Company
Active

Company Overview

About Bt Systems Ltd
BT SYSTEMS LIMITED was founded on 2011-06-28 and has its registered office in Stockport. The organisation's status is listed as "Active". Bt Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BT SYSTEMS LIMITED
 
Legal Registered Office
45/49 GREEK STREET
STOCKPORT
SK3 8AX
Other companies in LL31
 
Filing Information
Company Number 07686012
Company ID Number 07686012
Date formed 2011-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168081789  
Last Datalog update: 2019-12-04 03:03:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BT SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BMG ACCOUNTANCY LIMITED   COST CARE C.A. LIMITED   DMC RECOVERY LIMITED   DOWNHAM MAYER CLARKE LIMITED   FARRELL & CHOUDHARY LIMITED   MP ACCOUNTING NETHERLANDS LIMITED   OP6 LIMITED
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Companies with same name BT SYSTEMS LIMITED
The following companies were found which have the same name as BT SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BT Systems Canada Limited 195 ROYALCREST COURT MARKHAM Ontario L3R9X6 Dissolved Company formed on the 1989-01-25
BT SYSTEMS INTEGRATION GROUP IRELAND LIMITED BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2 Dissolved Company formed on the 1994-08-22
BT SYSTEMS PTY LTD VIC 3004 Active Company formed on the 1998-12-02
Bt Systems, LLC Delaware Unknown
BT SYSTEMS (MALAYSIA) SDN. BHD. Active
BT SYSTEMS INC 3170 INDIAN DR ORANGE PARK FL 32065 Inactive Company formed on the 2006-12-15
BT SYSTEMS LLC Georgia Unknown
BT SYSTEMS INTEGRATORS LLC Georgia Unknown
BT SYSTEMS LIMITED New Jersey Unknown
BT SYSTEMS LLC New Jersey Unknown
BT SYSTEMS INCORPORATED California Unknown
BT SYSTEMS INC North Carolina Unknown
BT SYSTEMS INC North Carolina Unknown

Company Officers of BT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOSEPH THIELE
Director 2011-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN RADCLIFFE HEYES
Company Secretary 2013-06-01 2014-06-02
JESSICA THIELE
Director 2011-06-28 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOSEPH THIELE BT MARINE LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-03-21PSC04Change of details for Mr Robert Joseph Thiele as a person with significant control on 2019-03-20
2019-03-20CH01Director's details changed for Mr Robert Joseph Thiele on 2019-03-20
2019-03-20PSC04Change of details for Mr Robert Joseph Thiele as a person with significant control on 2019-03-20
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM C/O Deganwy Marina Tremlett Deganwy Quay Deganwy Conwy Gwynedd LL31 9DJ
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-01-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOSEPH THIELE
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08AR0128/06/16 ANNUAL RETURN FULL LIST
2016-04-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0128/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AA01Previous accounting period extended from 03/04/14 TO 30/06/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0128/06/14 ANNUAL RETURN FULL LIST
2014-07-08AD02Register inspection address changed from C/O Mr J R Heyes 1 Mansion Avenue Whitefield Manchester M45 7SS England
2014-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIAN HEYES
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/13
2013-08-12AR0128/06/13 ANNUAL RETURN FULL LIST
2013-08-12AD02Register inspection address has been changed
2013-08-12AP03Appointment of Mr Julian Radcliffe Heyes as company secretary
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/12
2013-01-23AR0128/06/12 ANNUAL RETURN FULL LIST
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA THIELE
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM TREMLETT PRESTON MARINA NAVIGATION WAY RIVERSWAY DOCKLANDS PRESTON PR2 2YP ENGLAND
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA THIELE
2012-08-02AA01PREVSHO FROM 30/06/2012 TO 03/04/2012
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 178 REAR OFFICE BURY NEW ROAD WHITEFIELD MANCHESTER M45 6QF UNITED KINGDOM
2011-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-04-03
Annual Accounts
2013-04-03
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-28 £ 100
Shareholder Funds 2012-04-04 £ 1,000
Shareholder Funds 2011-06-28 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BT SYSTEMS LIMITED
Trademarks
We have not found any records of BT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BT SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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