K3 Btg Limited in 50 Kansas Avenue MANCHESTER

K3 Btg Limited MANCHESTER

K3 Btg started in year 2007 as Private Limited Company with registration number 06338304. The K3 Btg company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Manchester at Baltimore House. Postal code: M50 2GL. Since Monday 18th June 2012 K3 Btg Limited is no longer carrying the name K3 Btg Investments.

The company has one director. Eric D., appointed on 26 April 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

K3 Btg Limited Address / Contact

Office Address	Baltimore House
Office Address2	50 Kansas Avenue
Town	Manchester
Post code	M50 2GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06338304
Date of Incorporation	Thu, 9th Aug 2007
Industry	Other information technology service activities
End of financial Year	30th November
Company age	17 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Eric D.

Position: Director

Appointed: 26 April 2023

Adam G.

Position: Secretary

Appointed: 26 April 2023

Resigned: 05 October 2023

Adam G.

Position: Director

Appointed: 26 April 2023

Resigned: 05 October 2023

Lavinia A.

Position: Secretary

Appointed: 26 January 2023

Resigned: 26 April 2023

Marco V.

Position: Director

Appointed: 25 May 2021

Resigned: 27 October 2023

Kevin C.

Position: Director

Appointed: 04 March 2021

Resigned: 26 January 2023

Kevin C.

Position: Secretary

Appointed: 07 September 2018

Resigned: 26 January 2023

Robert P.

Position: Director

Appointed: 26 October 2016

Resigned: 30 April 2023

Adalsteinn V.

Position: Director

Appointed: 26 October 2016

Resigned: 04 March 2021

Brian D.

Position: Director

Appointed: 31 December 2013

Resigned: 17 October 2016

Paul S.

Position: Director

Appointed: 12 July 2012

Resigned: 31 December 2013

Nigel M.

Position: Director

Appointed: 09 August 2007

Resigned: 24 January 2014

David B.

Position: Director

Appointed: 09 August 2007

Resigned: 18 November 2016

Sandra K.

Position: Secretary

Appointed: 09 August 2007

Resigned: 07 September 2018

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is K3 Business Technology Group Plc from Salford, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is K3 Business Systems Holdco Limited that entered Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

K3 Business Technology Group Plc

Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England

Legal authority	Companies Acts
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies, England And Wales
Registration number	02641001
Notified on	28 September 2018
Nature of control:	75,01-100% shares

K3 Business Systems Holdco Limited

Baltimore House 50 Kansas Avenue, Manchester, M50 2GL, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	28 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

K3 Btg Investments	June 18, 2012

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Friday 27th October 2023 filed on: 30th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Friday 27th October 2023 filed on: 30th, October 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 5th October 2023 filed on: 5th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 5th October 2023 filed on: 5th, October 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th November 2022 filed on: 30th, September 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 30th, September 2023	accounts	Free Download (147 pages)
TM01	Director's appointment was terminated on Sunday 30th April 2023 filed on: 12th, May 2023	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 26th April 2023) of a secretary filed on: 27th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th April 2023. filed on: 27th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th April 2023. filed on: 27th, April 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 26th April 2023 filed on: 27th, April 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 26th January 2023 filed on: 26th, January 2023	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 26th January 2023) of a secretary filed on: 26th, January 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 26th January 2023 filed on: 26th, January 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th November 2021 filed on: 11th, August 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 11th, August 2022	accounts	Free Download (150 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th November 2020 filed on: 21st, June 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 21st, June 2021	accounts	Free Download (147 pages)
AP01	New director appointment on Tuesday 25th May 2021. filed on: 27th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 4th March 2021. filed on: 14th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 4th March 2021 filed on: 11th, March 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 30th November 2019 filed on: 9th, December 2020	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 9th, December 2020	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th November 2018 filed on: 29th, July 2019	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 29th, July 2019	accounts	Free Download (119 pages)
TM02	Termination of appointment as a secretary on Friday 7th September 2018 filed on: 10th, September 2018	officers	Free Download (1 page)
AP03	Appointment (date: Friday 7th September 2018) of a secretary filed on: 10th, September 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th November 2017 filed on: 30th, May 2018	accounts	Free Download (25 pages)
AA01	Accounting period extended to Thursday 30th November 2017. Originally it was Friday 30th June 2017 filed on: 10th, May 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 10th, April 2017	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Friday 18th November 2016 filed on: 22nd, November 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, November 2016	resolution	Free Download (13 pages)
AP01	New director appointment on Wednesday 26th October 2016. filed on: 28th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th October 2016. filed on: 28th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 17th October 2016 filed on: 28th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 11th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th August 2015 filed on: 10th, August 2015	annual return	Free Download (5 pages)
CH01	On Thursday 14th May 2015 director's details were changed filed on: 29th, May 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 2nd, March 2015	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 8th, September 2014	resolution
AR01	Annual return with full list of company shareholders, made up to Saturday 9th August 2014 filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 11th August 2014	capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 14th, February 2014	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Tuesday 28th January 2014 filed on: 28th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 6th January 2014. filed on: 6th, January 2014	officers	Free Download (2 pages)
CH01	On Friday 6th December 2013 director's details were changed filed on: 6th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 6th January 2014 filed on: 6th, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 9th August 2013 filed on: 9th, August 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 9th August 2013	capital
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 7th, December 2012	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, October 2012	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2012	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th August 2012 filed on: 9th, August 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2012	resolution	Free Download (3 pages)
AP01	New director appointment on Thursday 12th July 2012. filed on: 12th, July 2012	officers	Free Download (2 pages)
CERTNM	Company name changed K3 btg investments LIMITEDcertificate issued on 18/06/12 filed on: 18th, June 2012	change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 9th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th August 2011 filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 10th, December 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 9th August 2010 filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA01	Accounting period extended to Wednesday 30th June 2010. Originally it was Thursday 31st December 2009 filed on: 3rd, March 2010	accounts	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 6th, October 2009	officers	Free Download (1 page)
363a	Period up to Friday 21st August 2009 - Annual return with full member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
287	Registered office changed on 21/08/2009 from linden business centre, linden road, colne lancashire BB8 9BA filed on: 21st, August 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, July 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 28th, May 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 26th, September 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/2008 to 31/12/2007 filed on: 1st, September 2008	accounts	Free Download (1 page)
363a	Period up to Friday 15th August 2008 - Annual return with full member list filed on: 15th, August 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, June 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, August 2007	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 9th, August 2007	incorporation	Free Download (21 pages)

K3 Btg Limited MANCHESTER

K3 Btg Limited Address / Contact

Company Information / Profile

Company staff

Eric D.

Adam G.

Adam G.

Lavinia A.

Marco V.

Kevin C.

Kevin C.

Robert P.

Adalsteinn V.

Brian D.

Paul S.

Nigel M.

David B.

Sandra K.

People with significant control

Company previous names

Company filings

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