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BTE Systems LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Runnymede
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    BTE Systems LTD.
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    04149479
  • Listing UID
    173195
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Location
  • B T E Systems, Guildford Street, Chertsey, KT16 9AL

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Geolocation Details
  • Latitude
    51.391902
  • Longitude
    -0.504143
  • Easting
    504174.0
  • Northing
    166935.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL77216
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Sunday, November 29, 2015
    Shortcode
    [email_notify]
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    Company Officers
    BONE, Christopher
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: secretary
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    COUNCELL, Adam Thomas
    Appointed On: October 5, 2021
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    FLINN, Robert James
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: Lowry House, 5 Ohio Avenue, Salford, M50 2GT, England
    HITCHCOCK, Jamie Alexander
    Appointed On: May 22, 2024
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    ALLEN, Matthew James
    Appointed On: July 16, 2018
    Occupation: N/A
    Role: secretary
    Address: Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 1, 2023
    ELLENDER, Anthony
    Appointed On: March 5, 2001
    Occupation: N/A
    Role: secretary
    Address: 113 Fordbridge Road, Ashford, Middlesex, TW15 3RZ
    Resigned On: August 25, 2017
    MALLETT, Angela
    Appointed On: January 29, 2001
    Occupation: N/A
    Role: secretary
    Address: 43 Hastings Road, Maidstone, Kent, ME15 7SH
    Resigned On: March 5, 2001
    QA REGISTRARS LIMITED
    Appointed On: January 29, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
    Resigned On: February 8, 2001
    ADAMS, Mark Andrew
    Appointed On: July 16, 2018
    Occupation: N/A
    Role: director
    Address: Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
    Resigned On: November 5, 2021
    BRYANT, William Beattie
    Appointed On: March 5, 2001
    Occupation: N/A
    Role: director
    Address: 179a Robin Hood Lane, Walderslade, Chatham, Kent, ME5 9NT
    Resigned On: August 25, 2017
    DACRE, Alexander Peter
    Appointed On: August 25, 2017
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: May 22, 2024
    ELLENDER, Anthony
    Appointed On: March 5, 2001
    Occupation: N/A
    Role: director
    Address: 113 Fordbridge Road, Ashford, Middlesex, TW15 3RZ
    Resigned On: August 25, 2017
    NOLAN, Tina Lorraine
    Appointed On: January 29, 2001
    Occupation: N/A
    Role: director
    Address: 95 Aintree Road, Lordswood, Chatham, Kent, ME5 8PQ
    Resigned On: March 5, 2001
    O'NEILL, Derek Patrick
    Appointed On: August 25, 2017
    Occupation: N/A
    Role: director
    Address: Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
    Resigned On: March 31, 2019
    QA NOMINEES LIMITED
    Appointed On: January 29, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
    Resigned On: February 8, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2023
    Period End On
    March 31, 2023
    Type
    dormant
    Company Name
    FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED
    Company Number
    04149479
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    June 11, 2024
    date_of_cessation
    December 24, 2024
    Date Of Creation
    January 29, 2001
    ETag
    dfafd55f72d31fa48124c3a649b3960d12a6f9be
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 29, 2016
    Previous Company Names
    Ceased On
    March 26, 2018
    Effective From
    February 21, 2001
    Name
    BTE SYSTEMS LIMITED
    Ceased On
    February 21, 2001
    Effective From
    January 29, 2001
    Name
    NAPOLI LIMITED
    Registered Office Address
    Address Line 1
    20 Grosvenor Place
    country
    England
    Locality
    London
    Post Code
    SW1X 7HN
    Type
    ltd

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