Company NameBusiness Transformation Experts Ltd
Company StatusDissolved
Company Number09798737
CategoryPrivate Limited Company
Incorporation Date29 September 2015(8 years, 6 months ago)
Dissolution Date2 April 2024 (-1 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen Leonard Knowles
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2019(4 years after company formation)
Appointment Duration4 years, 6 months (closed 02 April 2024)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address38 Riverside Drive
Staines-Upon-Thames
TW18 3JN
Director NameMr Mark Paul Dermody
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Stanford Mews
London
E8 1JA

Location

Registered Address38 Riverside Drive
Staines-Upon-Thames
TW18 3JN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Hythe
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 October 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
30 June 2023Accounts for a dormant company made up to 30 September 2022 (6 pages)
5 October 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
25 May 2022Accounts for a dormant company made up to 30 September 2021 (6 pages)
5 October 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
28 June 2021Accounts for a dormant company made up to 30 September 2020 (6 pages)
8 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
12 November 2019Total exemption full accounts made up to 30 September 2019 (7 pages)
22 October 2019Termination of appointment of Mark Paul Dermody as a director on 30 September 2019 (1 page)
22 October 2019Appointment of Mr Stephen Leonard Knowles as a director on 30 September 2019 (2 pages)
9 October 2019Confirmation statement made on 28 September 2019 with updates (3 pages)
17 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
8 October 2018Cessation of Mark Paul Dermody as a person with significant control on 30 June 2018 (1 page)
8 October 2018Confirmation statement made on 28 September 2018 with updates (4 pages)
8 October 2018Notification of The Canford Partnership Ltd as a person with significant control on 30 June 2018 (2 pages)
8 October 2018Registered office address changed from 12 Stanford Mews London E8 1JA United Kingdom to 38 Riverside Drive Staines-upon-Thames TW18 3JN on 8 October 2018 (1 page)
27 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
5 October 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
5 October 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
2 February 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 February 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
29 September 2015Incorporation
Statement of capital on 2015-09-29
  • GBP 1
(27 pages)
29 September 2015Incorporation
Statement of capital on 2015-09-29
  • GBP 1
(27 pages)