BTC Solutions Limited

Active06311899 Private limited company
Incorporated
13 July 2007 (19 years)
Previously known as
Grindco 520 Limited (until 11 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Audited abridged
Region
South East
Address
Imperium
Imperial Way
Reading
RG2 0TD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2017
British
Born April 1969 (57)
Officer history (14 former)
4 July 2024
Resigned Heinz, Jerry as Director
29 June 2021
Resigned Wyeth, Paul Richard as Director
31 December 2020
Resigned Garrett, Gordon as Secretary
31 January 2017
Appointed Wyeth, Paul Richard as Director
31 January 2017
Appointed Stott, David Ian as Director
31 January 2017
Appointed Heinz, Jerry as Director
31 January 2017
Appointed Garrett, Gordon as Secretary
31 January 2017
Resigned Saunders, Christopher as Director
31 January 2017
Resigned Yearsley, Adrian James as Director
31 January 2017
Resigned Allman, Joanna Rachel Emma as Director
31 January 2017
Resigned Allman, Guy Andrew as Director
31 January 2017
Resigned Allman, Joanna Rachel Emma as Secretary
23 October 2015
Appointed Saunders, Christopher as Director
31 December 2014
Resigned Hunt, Michael William as Director
15 September 2014
Resigned Lawrence Jenner, Michael James as Director
15 September 2014
Resigned Roberts, Benjamin Mark as Director
9 January 2009
Resigned Waterworth, Andrew Keith as Director
2 August 2008
Appointed Waterworth, Andrew Keith as Director
1 February 2008
Appointed Roberts, Benjamin Mark as Director
20 December 2007
Appointed Lawrence Jenner, Michael James as Director
20 December 2007
Appointed Hunt, Michael William as Director
23 October 2007
Appointed Allman, Joanna Rachel Emma as Secretary
23 October 2007
Appointed Allman, Guy Andrew as Director
23 October 2007
Appointed Allman, Joanna Rachel Emma as Director
23 October 2007
Appointed Yearsley, Adrian James as Director
23 October 2007
Resigned Grindco Secretaries Limited as Corporate Secretary
23 October 2007
Resigned Grindco Directors Limited as Corporate Director
13 July 2007
Appointed Grindco Secretaries Limited as Corporate Secretary
13 July 2007
Appointed Grindco Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07469466

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Norbar Torque Tools Holdings Limited Owns 75–100% of shares
Norbar Limited Owns 75–100% of shares
Norbar Torque Tools (China) Limited Owns 25–50% of shares
Sna Solutions UK Limited Owns 75–100% of shares
Snap-On Business Solutions Limited Owns 75–100% of shares
BTC Global Limited Owns 75–100% of shares
BTC Solutions Limited This company Owns 75–100% of shares
Cognitran Limited Owns 75–100% of shares
Snap-On Equipment Limited Owns 75–100% of shares
Snap-On U.K. Holdings Limited Owns 75–100% of shares
Norbar Torque Tools Limited Owns 75–100% of shares
SN Securecorp Sales Limited Owns 75–100% of shares
Snap-On Group Holdings Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Audited abridged accounts31 December 2025
31 December 2025Confirmation statement with no updates14 December 2025
22 September 2025Audited abridged accounts31 December 2024
27 December 2024Confirmation statement with no updates14 December 2024
7 October 2024Audited abridged accounts31 December 2023
Show all recent filings

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