Menna Overview
Here’s a quick overview of BTCSOFTWARE LIMITED 👀 — a Warwick based business that started in 2002.
BTCSOFTWARE LIMITED
- Company statusactive
- Company No04539303
- Age23 years 10 months Incorporated 19 September 2002
- Officers3
Address
Semcon House, Edgehill Drive, Warwick, CV34 6NH, England
BTCSOFTWARE LIMITED is an active company incorporated on 19 September 2002 and based in Warwick, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Memorandum Articles
8 Months Ago on 14 Nov 2025
Resolution
8 Months Ago on 14 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 14 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Gazette Filings Brought Up To Date
2 Years Ago on 29 May 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Accounts With Accounts Type Small
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Andrew Stephen | director | Jul 1989 | 01 Dec 2025 |
| MCKAY, Robert | director | Aug 1975 | 01 Feb 2023 |
| MURDOCH, Stephen Edward | director | Nov 1966 | 19 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bright Sg Limited | 25 Oct 2022 |
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Here’s a quick overview of BTCSOFTWARE LIMITED 👀 — a Warwick based business that started in 2002.