Company information:
Btc Solutions Limited (No: 06311899)
Address: IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD
Status: Active
Incorporated: 13-Jul-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JERRY HEINZ ( DOB: Apr-1960 From: Jan-2017 )
Current Director: DAVID IAN STOTT ( DOB: Apr-1969 From: Jan-2017 )
Current Secretary: GORDON GARRETT ( From: Jan-2017 )
Resigned Director: GUY ANDREW ALLMAN ( DOB: Oct-1957 From: Oct-2007 To: Jan-2017 )
Resigned Director: JOANNA RACHEL EMMA ALLMAN ( DOB: Jul-1960 From: Oct-2007 To: Jan-2017 )
Resigned Director: GRINDCO DIRECTORS LIMITED ( From: Jul-2007 To: Oct-2007 )
Resigned Director: MICHAEL WILLIAM HUNT ( DOB: Aug-1965 From: Dec-2007 To: Dec-2014 )
Resigned Director: MICHAEL JAMES LAWRENCE JENNER ( From: Dec-2007 To: Sep-2014 )
Resigned Director: BENJAMIN MARK ROBERTS ( From: Feb-2008 To: Sep-2014 )
Resigned Director: CHRISTOPHER SAUNDERS ( DOB: Oct-1976 From: Oct-2015 To: Jan-2017 )
Resigned Director: ANDREW KEITH WATERWORTH ( From: Aug-2008 To: Jan-2009 )
Resigned Director: PAUL RICHARD WYETH ( DOB: Jan-1967 From: Jan-2017 To: Jun-2021 )
Resigned Director: ADRIAN JAMES YEARSLEY ( DOB: Aug-1968 From: Oct-2007 To: Jan-2017 )
Resigned Secretary: JOANNA RACHEL EMMA ALLMAN ( DOB: Jul-1960 From: Oct-2007 To: Jan-2017 )
Resigned Secretary: GRINDCO SECRETARIES LIMITED ( From: Jul-2007 To: Oct-2007 )
Persons of Significant Control:
Btc Global Limited, Imperium Imperial Way, Reading, Berkshire, RG2 0TD, 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)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 436,408 | 266,831 | 91,479 | 436408.0,266831.0,91479.0 |
| Fixed assets / Intangible assets | 368,043 | 212,674 | 53,928 | 368043.0,212674.0,53928.0 |
| Fixed assets / Property, plant and equipment | 68,365 | 54,157 | 37,551 | 68365.0,54157.0,37551.0 |
| Current assets | 1,552,090 | 2,867,330 | 4,764,559 | 1552090.0,2867330.0,4764559.0 |
| Current assets / Total inventories | 15,814 | 25,665 | 15814.0,25665.0,0.0 | |
| Current assets / Debtors | 1,399,248 | 2,724,319 | 4,584,022 | 1399248.0,2724319.0,4584022.0 |
| Current assets / Cash at bank and on hand | 137,028 | 117,346 | 180,537 | 137028.0,117346.0,180537.0 |
| Net current assets (liabilities) | 542,494 | 821,569 | 1,365,266 | 542494.0,821569.0,1365266.0 |
| Total assets less current liabilities | 978,902 | 1,088,400 | 1,456,745 | 978902.0,1088400.0,1456745.0 |
| Provisions for liabilities, balance sheet subtotal | 50,750 | 50,751 | 0.0,50750.0,50751.0 | |
| Net assets (liabilities) | 978,902 | 1,037,650 | 1,405,994 | 978902.0,1037650.0,1405994.0 |
| Equity / share capital and reserves | 978,902 | 1,037,650 | 1,405,994 | 978902.0,1037650.0,1405994.0 |