Bats Subsidiary Ltd

Dissolved01915221 Private limited company
Incorporated
20 May 1985
Industry
Other information technology service activities (62090)
Owners at dissolution
Terrasciences Inc
Accounts type
Micro entity
Region
East of England
Address
Suite 5
Stanhope House
High Street
Stanford-Le-Hope
SS17 0HA

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 0 at dissolution

Officer details are public data from the Companies House register.

Officer history (9 former)
11 September 2025
Resigned Saxton, Frank Lee as Secretary
11 September 2025
Resigned Jagger, Andrew Paul as Director
11 September 2025
Resigned Saxton, Frank Lee as Director
2 August 1999
Resigned Turner, Amanda Rose, Dr as Director
5 August 1994
Appointed Turner, Amanda Rose, Dr as Director
25 July 1994
Resigned Collins, Nigel John as Director
18 July 1994
Resigned Austin, John Jr as Director
15 July 1994
Appointed Jagger, Andrew Paul as Director
24 June 1993
Resigned Sweeney, Anthony as Director
10 December 1992
Appointed Austin, John Jr as Director
10 December 1992
Appointed Collins, Nigel John as Director
20 January 1992
Appointed Saxton, Frank Lee as Secretary
17 January 1992
Resigned Simson, Stephen Fraser as Secretary
17 January 1992
Resigned Simson, Stephen Fraser as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Terrasciences Inc
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 942784169

Financials

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 (£42,522) (£111,204)

No net assets figure read from accounts after 2021.

Balance sheet detail
202420212020
Current Assets£99,089£128,728
Creditors (< 1 year)£183,790£130,794
Net Current Assets(£84,701)(£2,066)
Net Assets(£111,204)(£42,522)
Shareholder Funds(£111,204)(£42,522)

Filings

Filing history not loaded yet. See it on Companies House

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