BTB Systems Limited

Active03964892 Private limited company
Incorporated
5 April 2000 (26 years)
Previously known as
Intender Limited (until 6 January 2010)
Industry
Non-trading company (74990)
Owned by
Stephen Ian Reay
Accounts type
Dormant
Region
North West
Address
Bewley Castle Farm
Colby
Appleby
CA16 6AZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 June 2004
British
Director · Appointed 5 April 2000
British
Born July 1962 (64)
Officer history (3 former)
19 June 2004
Appointed Reay, Janet Louise as Secretary
19 June 2004
Resigned Reay, Adam Robert as Secretary
5 April 2000
Appointed Reay, Stephen Ian as Director
5 April 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 April 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 April 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
5 April 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 April 2000
Appointed Reay, Adam Robert as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1962 (64)

Financials

Net Assets
£100
no change
Cash
£100
no change

Trend

Net Assets
£0 £50 £100 2022 2023 £100 £100
Balance sheet detail
20232022
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates5 April 2026
19 January 2026Accounts for a dormant company30 April 2025
12 May 2025Confirmation statement with updates5 April 2025
24 January 2025Accounts for a dormant company30 April 2024
29 April 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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