BT Software Europe Limited

Active04482303 Private limited company
Incorporated
10 July 2002 (24 years)
Previously known as
Symark Europe Limited (until 22 October 2009)
Dwsco 2310 Limited (until 30 September 2002)
Industry
Business and domestic software development (62012)
Accounts type
Dormant
Region
North West
Address
Building One
Trident Business Park
Styal Road
Manchester
M22 5XB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
American
Born January 1975 (51)
Director · Appointed 1 January 2019
American
Born October 1975 (51)
Officer history (14 former)
17 July 2026
Appointed Godley, Jason Michael as Director
31 May 2026
Resigned Rutten, Joseph Petrus Hubertus as Director
1 July 2022
Resigned Dircks, Matthew as Director
1 July 2022
Appointed Rutten, Joseph Petrus Hubertus as Director
1 January 2019
Resigned Smith, Debra Lou as Director
1 January 2019
Appointed Dircks, Matthew as Director
1 January 2019
Resigned Smith, Debra Lou as Secretary
1 January 2019
Resigned Hickey, Kevin Michael, Mr. as Director
1 January 2019
Appointed Seebeck, Janine Karyn as Director
22 August 2018
Appointed Smith, Debra Lou as Secretary
22 August 2018
Appointed Smith, Debra Lou as Director
22 August 2018
Resigned Hancock, Bryce as Director
22 August 2018
Resigned Hancock, Bryce as Secretary
25 September 2014
Appointed Hickey, Kevin Michael, Mr. as Director
25 September 2014
Appointed Hancock, Bryce as Secretary
25 September 2014
Resigned Wells, Richard as Secretary
25 September 2014
Resigned Triplett, Thomas Michael as Director
25 September 2014
Resigned Wells, Richard as Director
25 September 2014
Appointed Hancock, Bryce as Director
31 July 2012
Resigned Snr Denton Secretaries Limited as Corporate Secretary
22 December 2006
Resigned Yarrow, Douglas Robert as Director
22 December 2006
Appointed Wells, Richard as Secretary
22 December 2006
Appointed Triplett, Thomas Michael as Director
22 December 2006
Appointed Wells, Richard as Director
22 December 2006
Resigned Sommers, Robert Holloman as Director
2 October 2002
Appointed Sommers, Robert Holloman as Director
2 October 2002
Resigned Dws Directors Limited as Corporate Nominee Director
2 October 2002
Appointed Yarrow, Douglas Robert as Director
10 July 2002
Appointed Dws Directors Limited as Corporate Nominee Director
10 July 2002
Appointed Snr Denton Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11427572
Former controllers (1)
1 January 2019
Ceased Beyond Trust Software Inc — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Avecto Ltd Owns 75–100% of shares
Bomgar UK Ltd Owns 75–100% of shares
BT Software Europe Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2023 2024 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Appointment of a director
14 July 2026Confirmation statement with no updates10 July 2026
18 June 2026Termination of appointment of a director
24 December 2025Accounts for a dormant company31 December 2024
11 July 2025Confirmation statement with no updates10 July 2025
Show all recent filings

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