BMI SYSTEM LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1RX

Company number 07293611
Status Active
Incorporation Date 23 June 2010
Company Type Private Limited Company
Address BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON, EC2M 1RX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BMI SYSTEM LIMITED are www.bmisystem.co.uk, and www.bmi-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmi System Limited is a Private Limited Company. The company registration number is 07293611. Bmi System Limited has been working since 23 June 2010. The present status of the company is Active. The registered address of Bmi System Limited is Broad Street House 55 Old Broad Street London Ec2m 1rx. . CLERC, Laurent is a Director of the company. Secretary ARTILLERY REGISTRARS LIMITED has been resigned. Director HART, Philip John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CLERC, Laurent
Appointed Date: 08 February 2012
56 years old

Resigned Directors

Secretary
ARTILLERY REGISTRARS LIMITED
Resigned: 25 October 2011
Appointed Date: 23 June 2010

Director
HART, Philip John
Resigned: 18 May 2012
Appointed Date: 23 June 2010
69 years old

BMI SYSTEM LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1

15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 12 more events
25 Oct 2011
Termination of appointment of Artillery Registrars Limited as a secretary
27 Sep 2011
Total exemption small company accounts made up to 31 December 2010
26 Sep 2011
Previous accounting period shortened from 30 June 2011 to 31 December 2010
19 Jul 2011
Annual return made up to 23 June 2011 with full list of shareholders
23 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted