Company information:
Btexact Technologies Limited (No: 04191470)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 04-Feb-2001
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 16-Apr-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL JOSEPH MOHUN ( DOB: Nov-1990 From: Nov-2018 )
Current Director: CHRISTINA BRIDGET RYAN ( DOB: Dec-1960 From: Nov-2018 )
Current Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Apr-2001 )
Resigned Director: DAVID BELCHER ( From: Apr-2004 To: Mar-2009 )
Resigned Director: LOUISE ALISON CLARE BLACKWELL ( DOB: Jan-1982 From: Mar-2009 To: Feb-2013 )
Resigned Director: HEATHER GWENDOLYN BRIERLEY ( DOB: Feb-1971 From: Apr-2001 To: May-2002 )
Resigned Director: MICHAEL DOUGLAS CARR ( DOB: Sep-1955 From: Apr-2004 To: Nov-2008 )
Resigned Director: JOHN CHRISTOPHER CHALLIS ( DOB: Jan-1953 From: Mar-2009 To: Mar-2011 )
Resigned Director: NIGEL WINSTON LECKY ( DOB: Nov-1958 From: Feb-2013 To: Nov-2018 )
Resigned Director: STEPHEN JOHN PRIOR ( DOB: Mar-1953 From: Apr-2001 To: May-2002 )
Resigned Director: PETER ANTHONY RATCLIFFE ( DOB: Nov-1967 From: Feb-2013 To: Nov-2018 )
Resigned Director: CHRISTINA BRIDGET RYAN ( DOB: Dec-1960 From: May-2002 To: Apr-2004 )
Resigned Director: PAULA ANNETTE WALSH ( DOB: Jul-1965 From: Apr-2001 To: Apr-2004 )
Persons of Significant Control:
British Telecommunications Plc, 81 Newgate Street, London, EC1A 7AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)