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Companies House/Wallington/Company profile

BTS HOLDINGS LIMITED

Active
01517630·incorporated 1980-09-16

BTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 September 1980 at Companies House (number 01517630; OpenRegistry canonical ID GB-01517630-bts-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,557 active companies registered in Wallington, Surrey (postcode SM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-09-16
Registered Address
BTS HOUSE, 69-73 MANOR ROAD, WALLINGTON, SURREY, SM6 0DD
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BTS HOLDINGS LIMITED has 1 person with significant control on file:

  • Mrs Claire Sophie Wilkin born 1969 resident in England, British national. Notified 2020-04-01.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-07. Ceased 2022-11-24.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Wallington: