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BT SYSTEMS LIMITED

Company summary

Company number: 02604363
Status: DISSOLVED
Incorporated / age: 23 April 199119 years
Registered office: 81 Newgate St, London, EC1A 7AJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 05:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
81 Newgate St, London, EC1A 7AJ
Nature of business
Non-trading company
Previous company names
BT FORTY-FOUR LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	31 Mar 1996				81 Newgate Street, London, EC1A 7AJ
ATHERTON, Louise Alison Clare ACTIVE	Director	30 Mar 2009		United Kingdom	January 1982	81 Newgate St, London, EC1A 7AJ
CHALLIS, John Christopher ACTIVE	Director	19 Mar 2007		England	January 1953	81 Newgate St, London, EC1A 7AJ
RYAN, Christina Bridget ACTIVE	Director	30 Mar 2009		United Kingdom	December 1960	81 Newgate St, London, EC1A 7AJ
PRICE, Richard David RESIGNED	Secretary		18 Jun 1993			126 Croxted Road, West Dulwich, London, SE21 8NR
RYAN, Christina Bridget RESIGNED	Secretary	12 Jul 1993	31 Mar 1996			24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
WALSH, Paula Annette RESIGNED	Secretary	24 May 1994	31 Mar 1996			63e London Road, Enfield Town, Enfield, Middlesex, EN2 6EP
BARTMAN, Gareth James RESIGNED	Director	22 Jun 2000	10 Nov 2000		September 1975	51 West Street, Newbury, Berkshire, RG14 1BE
BRIERLEY, Heather Gwendolyn RESIGNED	Director	08 May 2002	30 Mar 2009	United Kingdom	February 1971	26 Evesham Close, Reigate, Surrey, RH2 9DN
CAHALANE, Tomas Gerard RESIGNED	Director	25 Sep 1995	03 Mar 1997		June 1965	38 Castle House, 1 Overton Road, Sutton, Surrey, SM2 6QE
DUFFY, Katherine Mary RESIGNED	Director	22 Feb 1995	25 Sep 1995		July 1945	7 De Barowe Mews, Leigh Road, London, N5 1SB
GEAR, Carol RESIGNED	Director		17 Feb 1995		July 1958	60 Wilshire Avenue, Chelmsford, Essex, CM2 6QW
HARWOOD, Robert John RESIGNED	Director	10 Nov 2000	08 May 2002		March 1960	19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT
LYNCH, Agnes Christina RESIGNED	Director	06 Jan 2004	06 Sep 2005		October 1967	56 Edinburgh Road, London, E13 0BH
RYAN, Christina Bridget RESIGNED	Director	03 Mar 1997	08 May 2002	United Kingdom	December 1960	24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
SANGER, David Hywel RESIGNED	Director		22 Jun 2000		February 1958	23 Craven Gardens, Wimbledon, London, SW19 8LU
STRINGER, William Paton RESIGNED	Director	06 Sep 2005	19 Mar 2007		June 1957	15 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
WHEATLEY, William Graeme RESIGNED	Director	08 May 2002	06 Jan 2004		March 1956	138 Jerningham Road, Telegraph Hill, London, SE14 5NL

CHALLIS, John Christopher ACTIVE
Role: Director
Appointed on: 19 Mar 2007
Country of Residence: England
Date of birth: January 1953
Address: 81 Newgate St, London, EC1A 7AJ

RYAN, Christina Bridget ACTIVE
Role: Director
Appointed on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 81 Newgate St, London, EC1A 7AJ