BCATS NETWORK LIMITED
CHISLEHURST M + C CONSULTING LIMITED

Hellopages » Greater London » Bromley » BR7 6LQ

Company number 03343669
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address 18A ASHFIELD LANE, CHISLEHURST, KENT, BR7 6LQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of BCATS NETWORK LIMITED are www.bcatsnetwork.co.uk, and www.bcats-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Bcats Network Limited is a Private Limited Company. The company registration number is 03343669. Bcats Network Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Bcats Network Limited is 18a Ashfield Lane Chislehurst Kent Br7 6lq. . CLOSE, Sarah is a Secretary of the company. MARTIN, Caroline Ann is a Director of the company. MARTIN, Michael is a Director of the company. Secretary MARTIN, Caroline Ann has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MARTIN, Michael has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
CLOSE, Sarah
Appointed Date: 22 February 2005
Director
MARTIN, Caroline Ann
Appointed Date: 02 April 1997
61 years old
Director
MARTIN, Michael
Appointed Date: 28 March 2012
77 years old

Resigned Directors

Secretary
MARTIN, Caroline Ann
Resigned: 24 February 2005
Appointed Date: 02 April 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997
Director
MARTIN, Michael
Resigned: 22 February 2005
Appointed Date: 02 April 1997
77 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Persons With Significant Control

Mrs Caroline Ann Martin
Notified on: 6 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Martin
Notified on: 6 April 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCATS NETWORK LIMITED Events

21 Apr 2017
Confirmation statement made on 12 April 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 May 2016
28 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
14 Aug 2015
Total exemption small company accounts made up to 31 May 2015
17 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 48 more events
17 Apr 1997
New director appointed
17 Apr 1997
New secretary appointed;new director appointed
17 Apr 1997
Director resigned
17 Apr 1997
Secretary resigned
02 Apr 1997
Incorporation

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