BTCSOFTWARE LIMITED

active Company number 04539303

Private Limited by Shares · Incorporated on 19th Sep 2002

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SIC code: 62012
Registered office: London, W6 8DA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BTCSOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 19th Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

75 Companies at address View all 385 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Brown	Director	1st Dec 2025		British	View profile
Robert McKay	Director	1st Feb 2023	This company	Irish	View profile
Stephen Murdoch	Director	19th Oct 2023		British	View profile
Bright Sg Limited	Corporate PSC	25th Oct 2022	—	—	View profile

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Showing the latest 5 of 74 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Sep 2002
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

19th Sep 2002 Company incorporated
19th Sep 2002 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
19th Sep 2002 Robert Ellis appointed as Director
19th Sep 2002 FORM 10 SECRETARIES FD LTD appointed as Nominee secretary
19th Sep 2002 Ian Katte appointed as Director
19th Sep 2002 Ian Katte appointed as Secretary
23rd Sep 2002 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
23rd Sep 2002 FORM 10 SECRETARIES FD LTD resigned as Nominee secretary
1st Oct 2012 Paul Oldridge appointed as Director
5th Dec 2012 Andrew Ross appointed as Director
19th Jan 2016 Andrew Ross resigned as Director
1st Apr 2016 Tammy Ellis appointed as Director
1st Nov 2017 Carol Katte appointed as Director
1st Nov 2017 Janice Oldridge appointed as Director
25th Oct 2022 Robert Ellis resigned as Director
25th Oct 2022 Tammy Ellis resigned as Director
25th Oct 2022 Carol Katte resigned as Director
25th Oct 2022 Janice Oldridge resigned as Director
25th Oct 2022 Ross Webster appointed as Director
25th Oct 2022 Kevin McCallum appointed as Director
25th Oct 2022 Ian Katte resigned as Director
25th Oct 2022 Ian Katte resigned as Secretary
25th Oct 2022 Paul Oldridge resigned as Director
25th Oct 2022 Bright Sg Limited appointed as Corporate PSC
1st Feb 2023 Robert McKay appointed as Director
13th Oct 2023 Kevin McCallum resigned as Director
19th Oct 2023 Stephen Murdoch appointed as Director
30th Sep 2025 Confirmation statement made up
1st Dec 2025 Ross Webster resigned as Director
1st Dec 2025 Andrew Brown appointed as Director
31st Mar 2027 Next accounts due

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