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Btcsoftware Limited

Btcsoftware Limited is an active company incorporated on 19 September 2002 with the registered office located in Warwick, Warwickshire. Btcsoftware Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04539303
Private limited company
Age
23 years
Incorporated 19 September 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Semcon House
Edgehill Drive
Warwick
CV34 6NH
England
Address changed on 23 Nov 2023 (1 year 11 months ago)
Previous address was Semcan House Edgehill Drive Warwick Warwick CV34 6NH England
Telephone
01932840572
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Aug 1975
Director • Chief Software Architect • British • Lives in Northern Ireland • Born in Nov 1980
Director • British Executive • British • Lives in England • Born in Nov 1966
Bright SG Limited
PSC
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Mutual Companies
Bright SG Limited
Ross Edward Webster and Stephen Edward Murdoch are mutual people.
Active
Inform Direct Limited
Ross Edward Webster and Stephen Edward Murdoch are mutual people.
Active
Anglia Registrars Ltd
Ross Edward Webster and Stephen Edward Murdoch are mutual people.
Active
Accountancymanager (Am) Ltd
Ross Edward Webster and Stephen Edward Murdoch are mutual people.
Active
The Learn Centre Limited
Stephen Edward Murdoch is a mutual person.
Active
Myworkpapers Ltd
Stephen Edward Murdoch is a mutual person.
Active
Myworkpapers Group Limited
Stephen Edward Murdoch is a mutual person.
Active
Bright Software Group Ltd
Stephen Edward Murdoch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£430.93K
Increased by £20.12K (+5%)
Turnover
£2.45M
Increased by £2.45M (%)
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£853.19K
Decreased by £68.62K (-7%)
Total Liabilities
-£1.75M
Decreased by £524.13K (-23%)
Net Assets
-£900.29K
Increased by £455.51K (-34%)
Debt Ratio (%)
206%
Decreased by 41.56% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Mr Ross Edward Webster Details Changed
7 Months Ago on 19 Mar 2025
Mr Stephen Edward Murdoch Details Changed
7 Months Ago on 19 Mar 2025
Robert Mckay Details Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Thesaurus Software Ltd (PSC) Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 29 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 1 Oct 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Change of details for Thesaurus Software Ltd as a person with significant control on 5 July 2024
Submitted on 19 Mar 2025
Director's details changed for Robert Mckay on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Stephen Edward Murdoch on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Ross Edward Webster on 19 March 2025
Submitted on 19 Mar 2025
Second filing of Confirmation Statement dated 2 September 2024
Submitted on 17 Jan 2025
Second filing of Confirmation Statement dated 2 September 2023
Submitted on 17 Jan 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Oct 2024
Repayment History
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