Company number 03539678
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address 124 DERBY STREET, BOLTON, LANCASHIRE, BL3 6HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
. The most likely internet sites of BAS COMPUTERS SYSTEMS LTD are www.bascomputerssystems.co.uk, and www.bas-computers-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Bas Computers Systems Ltd is a Private Limited Company.
The company registration number is 03539678. Bas Computers Systems Ltd has been working since 02 April 1998.
The present status of the company is Active. The registered address of Bas Computers Systems Ltd is 124 Derby Street Bolton Lancashire Bl3 6hg. . OMAR, Baseem is a Director of the company. Secretary CLARK, Nigel has been resigned. Secretary DRUZIC, Irma has been resigned. Nominee Secretary KERSHAW, Robert has been resigned. Secretary SHADID, Souhad has been resigned. Nominee Director KERSHAW, Robert has been resigned. Nominee Director ROSE, Jenniffer Dawn has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
CLARK, Nigel
Resigned: 01 October 2009
Appointed Date: 20 January 2003
Secretary
DRUZIC, Irma
Resigned: 20 December 2002
Appointed Date: 13 September 1999
Secretary
SHADID, Souhad
Resigned: 20 January 2003
Appointed Date: 20 December 2002
Nominee Director
KERSHAW, Robert
Resigned: 14 July 1998
Appointed Date: 02 April 1998
68 years old
Persons With Significant Control
Mr Baseem Omar
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
BAS COMPUTERS SYSTEMS LTD Events
11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
14 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
...
... and 44 more events
25 Jul 1998
Secretary resigned;director resigned
20 Apr 1998
New director appointed
20 Apr 1998
Director resigned
20 Apr 1998
Registered office changed on 20/04/98 from: 11 melton road runcorn cheshire WA7 4AH
02 Apr 1998
Incorporation