BT Software Europe Limited

Company Name	BT Software Europe Limited
Directors	Janine Karyn Seebeck and Joseph Petrus Hubertus Rutten
Company Status	Active
Company Number	04482303
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 9 months ago)
Previous Name	Symark Europe Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Janine Karyn Seebeck
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 January 2019(16 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Building One, Trident Business Park Styal Road Manchester M22 5XB

Director Name	Mr Joseph Petrus Hubertus Rutten
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	01 July 2022(19 years, 12 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Building One, Trident Business Park Styal Road Manchester M22 5XB

Director Name	Robert Holloman Sommers
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	5370 Island Forest Place Westlake Village California 91362 United States

Director Name	Douglas Robert Yarrow
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	31552 Rustic Oak Drive Westlake Village California 91361 United States

Director Name	Thomas Michael Triplett
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2006(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 September 2014)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	22 Mercer Street, Apt. 4a New York New York 10013 United States

Director Name	Richard Wells
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2006(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 September 2014)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	539 W 112th St. Apt 1 New York New York 10012 United States

Secretary Name	Richard Wells
Nationality	American
Status	Resigned
Appointed	22 December 2006(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 September 2014)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	539 W 112th St. Apt 1 New York New York 10012 United States

Director Name	Bryce Hancock
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 August 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5090 North 40th Street Suite 400 Phoenix Arizona 85018 United States

Director Name	Mr Kevin Michael Hickey
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(12 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	5090 North 40th Street Suite 400 Phoenix Arizona 85018 United States

Secretary Name	Bryce Hancock
Nationality	British
Status	Resigned
Appointed	25 September 2014(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 August 2018)
Role	Company Director
Correspondence Address	5090 North 40th Street Suite 400 Phoenix Arizona 85018 United States

Director Name	Ms Debra Lou Smith
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2018(16 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 01 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	5090 North 40th Street Suite 400 Phoenix Az 85018 Arizona 85018 United States

Secretary Name	Ms Debra Lou Smith
Status	Resigned
Appointed	22 August 2018(16 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 01 January 2019)
Role	Company Director
Correspondence Address	5090 North 40th Street Suite 400 Phoenix Az 85018 Arizona 85018 United States

Director Name	Mr Matthew Dircks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2019(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	Building One, Trident Business Park Styal Road Manchester M22 5XB

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Telephone	0113 3970445
Telephone region	Leeds

Location

Registered Address	Building One, Trident Business Park Styal Road Manchester M22 5XB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Beyond Trust Software Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£942,824
Cash	£627,437
Current Liabilities	£2,611,890

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
19 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 August 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
1 July 2022	Appointment of Mr Joseph Petrus Hubertus Rutten as a director on 1 July 2022 (2 pages)
1 July 2022	Termination of appointment of Matthew Dircks as a director on 1 July 2022 (1 page)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
21 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
5 December 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
4 October 2019	Termination of appointment of Debra Lou Smith as a director on 1 January 2019 (1 page)
4 October 2019	Termination of appointment of Kevin Michael Hickey as a director on 1 January 2019 (1 page)
4 October 2019	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Building One, Trident Business Park Styal Road Manchester M22 5XB on 4 October 2019 (1 page)
4 October 2019	Termination of appointment of Debra Lou Smith as a secretary on 1 January 2019 (1 page)
4 October 2019	Appointment of Mr Matthew Dircks as a director on 1 January 2019 (2 pages)
4 October 2019	Appointment of Mrs Janine Karyn Seebeck as a director on 1 January 2019 (2 pages)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
28 August 2019	Auditor's resignation (1 page)
28 January 2019	Statement of capital following an allotment of shares on 27 December 2018 GBP 217,930 (4 pages)
28 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 January 2019	Cessation of Beyond Trust Software Inc as a person with significant control on 1 January 2019 (1 page)
22 January 2019	Notification of Armour Bidco Limited as a person with significant control on 1 January 2019 (2 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
17 September 2018	Appointment of Ms Debra Lou Smith as a director on 22 August 2018 (2 pages)
17 September 2018	Appointment of Ms Debra Lou Smith as a secretary on 22 August 2018 (3 pages)
17 September 2018	Termination of appointment of Bryce Hancock as a director on 22 August 2018 (1 page)
17 September 2018	Termination of appointment of Bryce Hancock as a secretary on 22 August 2018 (2 pages)
23 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
9 August 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 August 2017 (1 page)
9 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
9 October 2016	Full accounts made up to 31 December 2015 (11 pages)
9 October 2016	Full accounts made up to 31 December 2015 (11 pages)
2 September 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
10 November 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
10 November 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
11 November 2014	Statement of company's objects (2 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 November 2014	Statement of company's objects (2 pages)
7 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 October 2014	Termination of appointment of Richard Wells as a director on 25 September 2014 (2 pages)
16 October 2014	Appointment of Bryce Hancock as a secretary on 25 September 2014 (3 pages)
16 October 2014	Appointment of Kevin Hickey as a director on 25 September 2014 (3 pages)
16 October 2014	Termination of appointment of Richard Wells as a secretary on 25 September 2014 (2 pages)
16 October 2014	Appointment of Bryce Hancock as a secretary on 25 September 2014 (3 pages)
16 October 2014	Termination of appointment of Richard Wells as a secretary on 25 September 2014 (2 pages)
16 October 2014	Appointment of Kevin Hickey as a director on 25 September 2014 (3 pages)
16 October 2014	Termination of appointment of Thomas Michael Triplett as a director on 25 September 2014 (2 pages)
16 October 2014	Appointment of Bryce Hancock as a director on 25 September 2014 (3 pages)
16 October 2014	Termination of appointment of Thomas Michael Triplett as a director on 25 September 2014 (2 pages)
16 October 2014	Appointment of Bryce Hancock as a director on 25 September 2014 (3 pages)
16 October 2014	Termination of appointment of Richard Wells as a director on 25 September 2014 (2 pages)
25 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
25 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
5 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
25 April 2013	Full accounts made up to 31 December 2011 (15 pages)
25 April 2013	Full accounts made up to 31 December 2011 (15 pages)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
10 September 2012	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
10 September 2012	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
7 September 2012	Registered office address changed from One Fleet Place London EC4M 7WS on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from One Fleet Place London EC4M 7WS on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from One Fleet Place London EC4M 7WS on 7 September 2012 (1 page)
9 August 2012	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
9 August 2012	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
22 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Full accounts made up to 31 December 2009 (14 pages)
6 April 2011	Full accounts made up to 31 December 2009 (14 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages)
26 October 2010	Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages)
5 August 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Richard Wells on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Richard Wells on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Richard Wells on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Michael Triplett on 3 June 2010 (2 pages)
4 June 2010	Director's details changed for Michael Triplett on 3 June 2010 (2 pages)
4 June 2010	Director's details changed for Michael Triplett on 3 June 2010 (2 pages)
22 October 2009	Change of name notice (1 page)
22 October 2009	Company name changed symark europe LIMITED\certificate issued on 22/10/09 RES15 ‐ Change company name resolution on 2009-10-08 (2 pages)
22 October 2009	Company name changed symark europe LIMITED\certificate issued on 22/10/09 RES15 ‐ Change company name resolution on 2009-10-08 (2 pages)
22 October 2009	Change of name notice (1 page)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-02 (1 page)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-02 (1 page)
29 July 2009	Return made up to 10/07/09; full list of members (4 pages)
29 July 2009	Return made up to 10/07/09; full list of members (4 pages)
29 July 2009	Registered office changed on 29/07/2009 from five chancery lane cliffords inn london EC4A 1BU (1 page)
29 July 2009	Registered office changed on 29/07/2009 from five chancery lane cliffords inn london EC4A 1BU (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (12 pages)
2 July 2009	Full accounts made up to 31 December 2008 (12 pages)
1 September 2008	Full accounts made up to 31 December 2007 (12 pages)
1 September 2008	Full accounts made up to 31 December 2007 (12 pages)
11 July 2008	Return made up to 10/07/08; full list of members (4 pages)
11 July 2008	Return made up to 10/07/08; full list of members (4 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Return made up to 10/07/07; full list of members (2 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Return made up to 10/07/07; full list of members (2 pages)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New secretary appointed;new director appointed (3 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New secretary appointed;new director appointed (3 pages)
16 April 2007	New director appointed (2 pages)
4 January 2007	Ad 20/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 January 2007	Ad 20/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 September 2006	Full accounts made up to 31 December 2005 (12 pages)
15 September 2006	Full accounts made up to 31 December 2005 (12 pages)
13 July 2006	Return made up to 10/07/06; full list of members (2 pages)
13 July 2006	Return made up to 10/07/06; full list of members (2 pages)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Location of register of members (1 page)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Location of register of members (1 page)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (12 pages)
21 September 2005	Full accounts made up to 31 December 2004 (12 pages)
1 September 2005	Return made up to 10/07/05; full list of members (5 pages)
1 September 2005	Return made up to 10/07/05; full list of members (5 pages)
22 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 August 2004	Full accounts made up to 31 December 2003 (13 pages)
13 August 2004	Full accounts made up to 31 December 2003 (13 pages)
2 August 2004	Return made up to 10/07/04; full list of members (5 pages)
2 August 2004	Return made up to 10/07/04; full list of members (5 pages)
12 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
12 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 July 2003	Return made up to 10/07/03; full list of members (5 pages)
30 July 2003	Return made up to 10/07/03; full list of members (5 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (2 pages)
9 October 2002	Memorandum and Articles of Association (16 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2002	Memorandum and Articles of Association (16 pages)
9 October 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
9 October 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
30 September 2002	Company name changed dwsco 2310 LIMITED\certificate issued on 30/09/02 (2 pages)
30 September 2002	Company name changed dwsco 2310 LIMITED\certificate issued on 30/09/02 (2 pages)
10 July 2002	Incorporation (23 pages)
10 July 2002	Incorporation (23 pages)

BT Software Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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