B AND C SYSTEMS LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 2EX

Company number 06718835
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address UNIT 9 GARTH BUSINESS PARK, KENNEL LANE, BRACKNELL, BERKSHIRE, RG42 2EX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of B AND C SYSTEMS LTD are www.bandcsystems.co.uk, and www.b-and-c-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bagshot Rail Station is 5.2 miles; to Camberley Rail Station is 6.3 miles; to Blackwater Rail Station is 6.6 miles; to Burnham (Berks) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B and C Systems Ltd is a Private Limited Company. The company registration number is 06718835. B and C Systems Ltd has been working since 08 October 2008. The present status of the company is Active. The registered address of B and C Systems Ltd is Unit 9 Garth Business Park Kennel Lane Bracknell Berkshire Rg42 2ex. . SARGEANT, Theresa Anne is a Secretary of the company. SARGEANT, Michael John is a Director of the company. SARGEANT, Theresa Anne is a Director of the company. TARR, Steven James is a Director of the company. Director PETT, Marcus James has been resigned. Director PETT, Sarah Elizabeth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SARGEANT, Theresa Anne
Appointed Date: 08 October 2008
Director
SARGEANT, Michael John
Appointed Date: 08 October 2008
64 years old
Director
SARGEANT, Theresa Anne
Appointed Date: 08 October 2008
63 years old
Director
TARR, Steven James
Appointed Date: 01 June 2009
64 years old

Resigned Directors

Director
PETT, Marcus James
Resigned: 09 February 2016
Appointed Date: 08 October 2008
48 years old
Director
PETT, Sarah Elizabeth
Resigned: 09 February 2016
Appointed Date: 08 October 2008
47 years old

B AND C SYSTEMS LTD Events

18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Jul 2016
Change of share class name or designation
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Cancellation of shares. Statement of capital on 9 February 2016
  • GBP 672
10 Mar 2016
Purchase of own shares.
...
... and 24 more events
25 Sep 2009
Particulars of contract relating to shares
25 Sep 2009
Ad 31/05/09\gbp si 8@1=8\gbp ic 1000/1008\
25 Sep 2009
Nc inc already adjusted 31/05/09
25 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2008
Incorporation

B AND C SYSTEMS LTD Charges

29 January 2010
Deposit agreement
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Sorbon Investments Limited
Description: £2103.

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