Btcsoftware Limited
Business and domestic software development · Leamington Spa
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBright Sg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-25 · No cessation recorded
Source record 118682910People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalRM
Robert MckayCurrent director
Appointed 2023-02-01 · 3 yrs · Director
Show 13 historical appointments
SM
Stephen MurdochResigned director
Resigned 2023-10-19 · 2 yrs · British Executive
KM
Kevin MccallumResigned director
Resigned 2022-10-25 · Chief Executive Officer
RW
Ross WebsterResigned director
Resigned 2022-10-25 · 3 yrs · Chief Software Architect
JO
Janice OldridgeResigned director
Resigned 2017-11-01 · 4 yrs · Personal Assistant
CK
Carol KatteResigned director
Resigned 2017-11-01 · 4 yrs · Specialist Nurse
TE
Tammy EllisResigned director
Resigned 2016-04-01 · 6 yrs · Company Director
AR
Andrew RossResigned director
Resigned 2012-12-05 · 3 yrs · Sales Director
PO
Paul OldridgeResigned director
Resigned 2012-10-01 · 10 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-09-19
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2002-09-19
RE
Robert EllisResigned director
Resigned 2002-09-19 · 20 yrs · Director
IK
Resigned 2002-09-19 · 20 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active