BT Solutions Limited
- Company number
- 04573373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2002
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Clickscene Limited (until 21 Jan 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUBBE, Douglas Gordon | Director | 20 Jul 2026 | |
| GRAHAM, Max Steven | Director | 1 Apr 2025 | |
| PFLEGER, Adam Richard | Director | 19 Jun 2023 | 20 Jul 2026 |
| COLLIER, Adrian Paul | Director | 17 Sep 2018 | 28 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Telecommunications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BT Solutions Limited → British Telecommunications Limited → BT Group Investments Limited → BT Group PLC
Directors’ other companies
- GRAHAM, Max Steven - Director at Numberrapid Limited
- GRAHAM, Max Steven - Director at BT European Investments Limited
- GRAHAM, Max Steven - Director at BT Fifty-One
- GRAHAM, Max Steven - Director at BT Fifty-Three Limited
- GRAHAM, Max Steven - Director at BT Nominees Limited
- GRAHAM, Max Steven - Director at BT Global Services Limited
- LUBBE, Douglas Gordon - Director at BT Global Services Limited
- LUBBE, Douglas Gordon - Director at BT European Investments Limited
- LUBBE, Douglas Gordon - Director at BT Sixty-Four Limited
- LUBBE, Douglas Gordon - Director at BT Fifty-Three Limited
Companies at the same address
- Autumnwindow Limited (04109614)
- Autumnwindow No.2 Limited (04312827)
- Autumnwindow No.3 Limited (04132382)
- Bpslp Limited (11251566)
- British Telecommunications Limited (01800000)
- Bruning Limited (04958289)
- BT (International) Holdings Limited (02216586)
- BT (Rrs LP) Limited (04109640)
- BT Corporate Trustee Limited (08816531)
- BT European Investments Limited (04276882)