BMC AZURRI GA SOLUTIONS LIMITED
DERBY BMC GA SOLUTIONS LIMITED

Hellopages » Derbyshire » Derby » DE21 4SY

Company number 08510755
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address METEOR CENTRE, MANSFIELD ROAD, DERBY, DE21 4SY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of BMC AZURRI GA SOLUTIONS LIMITED are www.bmcazurrigasolutions.co.uk, and www.bmc-azurri-ga-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Peartree Rail Station is 3.1 miles; to Duffield Rail Station is 3.3 miles; to Willington Rail Station is 7.4 miles; to Langley Mill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmc Azurri Ga Solutions Limited is a Private Limited Company. The company registration number is 08510755. Bmc Azurri Ga Solutions Limited has been working since 30 April 2013. The present status of the company is Active. The registered address of Bmc Azurri Ga Solutions Limited is Meteor Centre Mansfield Road Derby De21 4sy. . WATSON, Alan is a Director of the company. AZ GA SOLUTIONS LIMITED is a Director of the company. Secretary CLAYTON, John has been resigned. Secretary TOYE, William Alfred John has been resigned. Director TRUAN, Neil Jeremy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WATSON, Alan
Appointed Date: 30 April 2013
69 years old
Director
AZ GA SOLUTIONS LIMITED
Appointed Date: 01 May 2013

Resigned Directors

Secretary
CLAYTON, John
Resigned: 29 April 2014
Appointed Date: 18 September 2013
Secretary
TOYE, William Alfred John
Resigned: 29 April 2014
Appointed Date: 18 September 2013
Director
TRUAN, Neil Jeremy
Resigned: 01 April 2016
Appointed Date: 30 April 2013
57 years old

Persons With Significant Control

Az Ga Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barron Mccann Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BMC AZURRI GA SOLUTIONS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Aug 2016
Accounts for a small company made up to 31 March 2016
02 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
01 Jun 2016
Termination of appointment of Neil Jeremy Truan as a director on 1 April 2016
15 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 10 more events
07 May 2013
Change of share class name or designation
07 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2013
Company name changed bmc ga solutions LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
07 May 2013
Change of name notice
30 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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