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Btc Solutions Limited

06311899

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Imperium, Imperial Way, Reading, RG2 0TD
Incorporated 13/07/2007

Previously known as

Grindco 520 Limited · until 11/09/2007

Compliance

Last accounts

31/12/2025

audited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

62090
Other information technology service activities

Officers

David Ian Stott

director · Since 31/01/2017

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

David Ian Stott

director · Since 31/01/2017

British · United Kingdom · Age 57

Former

Grindco Directors Limited

corporate director · Resigned 23/10/2007

Grindco Secretaries Limited

corporate secretary · Resigned 23/10/2007

Andrew Keith Waterworth

director · Resigned 09/01/2009

Michael James Lawrence Jenner

director · Resigned 15/09/2014

Benjamin Mark Roberts

director · Resigned 15/09/2014

Michael William Hunt

director · Resigned 31/12/2014

Joanna Rachel Emma Allman

secretary · Resigned 31/01/2017

Guy Andrew Allman

director · Resigned 31/01/2017

Joanna Rachel Emma Allman

director · Resigned 31/01/2017

Adrian James Yearsley

director · Resigned 31/01/2017

Christopher Saunders

director · Resigned 31/01/2017

Gordon Garrett

secretary · Resigned 31/12/2020

Paul Richard Wyeth

director · Resigned 29/06/2021

Jerry Heinz

director · Resigned 04/07/2024

Persons with Significant Control

Btc Global Limited

75–100% shares
75–100% votes
Appoint directors

Imperium, Imperial Way, Reading, RG2 0TD

Reg: 07469466 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Imperium
2026-07-24

IMPERIUM

post townReading
2026-07-24

READING

officer appointedSTOTT, David Ian
2026-07-24