BAC SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 07390080
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mr Andrew Harris on 29 November 2016; Termination of appointment of Ghislaine Marks as a secretary on 29 November 2016. The most likely internet sites of BAC SYSTEMS LIMITED are www.bacsystems.co.uk, and www.bac-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bac Systems Limited is a Private Limited Company. The company registration number is 07390080. Bac Systems Limited has been working since 28 September 2010. The present status of the company is Active. The registered address of Bac Systems Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . HARRIS, Andrew is a Director of the company. Secretary MARKS, Ghislaine has been resigned. Director CHHATRALIA, Nita Naresh has been resigned. Director JOYCE, Robert has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARRIS, Andrew
Appointed Date: 28 September 2010
61 years old

Resigned Directors

Secretary
MARKS, Ghislaine
Resigned: 29 November 2016
Appointed Date: 28 September 2010
Director
CHHATRALIA, Nita Naresh
Resigned: 28 September 2010
Appointed Date: 28 September 2010
68 years old
Director
JOYCE, Robert
Resigned: 04 August 2014
Appointed Date: 28 September 2010
67 years old
Director
SPW DIRECTORS LIMITED
Resigned: 28 September 2010
Appointed Date: 28 September 2010

Persons With Significant Control

Mr Andrew Harris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BAC SYSTEMS LIMITED Events

16 Dec 2016
Confirmation statement made on 28 September 2016 with updates
30 Nov 2016
Director's details changed for Mr Andrew Harris on 29 November 2016
29 Nov 2016
Termination of appointment of Ghislaine Marks as a secretary on 29 November 2016
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 13 more events
23 Nov 2010
Appointment of Mr Andrew Harris as a director
23 Nov 2010
Appointment of Ghislaine Marks as a secretary
23 Nov 2010
Termination of appointment of Nita Chhatralia as a director
23 Nov 2010
Termination of appointment of Spw Directors Limited as a director
28 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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