BICOM SYSTEMS LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0AA

Company number 05529411
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address UNIT 5 ROCKWARE BUSINESS CENTRE, ROCKWARE AVENUE, GREENFORD, MIDDLESEX, UB6 0AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100,000 . The most likely internet sites of BICOM SYSTEMS LIMITED are www.bicomsystems.co.uk, and www.bicom-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and four months. Bicom Systems Limited is a Private Limited Company. The company registration number is 05529411. Bicom Systems Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Bicom Systems Limited is Unit 5 Rockware Business Centre Rockware Avenue Greenford Middlesex Ub6 0aa. The company`s financial liabilities are £615.11k. It is £72.11k against last year. The cash in hand is £53.23k. It is £7.24k against last year. And the total assets are £624.52k, which is £77.83k against last year. AKINFENWA, Yetunde is a Secretary of the company. WINGFIELD, Stephen David is a Director of the company. Secretary ELECTRONIC FINANCIAL SERVICES LTD has been resigned. Director DE BEURGES ROSENTHAL, Julia Isobel Morag has been resigned. Director PATTERSON GROUP LTD has been resigned. The company operates in "Business and domestic software development".


bicom systems Key Finiance

LIABILITIES £615.11k
+13%
CASH £53.23k
+15%
TOTAL ASSETS £624.52k
+14%
All Financial Figures

Current Directors

Secretary
AKINFENWA, Yetunde
Appointed Date: 20 November 2012
Director
WINGFIELD, Stephen David
Appointed Date: 27 November 2008
52 years old

Resigned Directors

Secretary
ELECTRONIC FINANCIAL SERVICES LTD
Resigned: 20 November 2012
Appointed Date: 05 August 2005
Director
DE BEURGES ROSENTHAL, Julia Isobel Morag
Resigned: 29 July 2011
Appointed Date: 13 September 2005
58 years old
Director
PATTERSON GROUP LTD
Resigned: 13 September 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Mr Stephen David Wingfield
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Senad Jordanovic
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Sergej Kasumovic
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

BICOM SYSTEMS LIMITED Events

18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100,000
25 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100,000
...
... and 32 more events
16 Aug 2006
Registered office changed on 16/08/06 from: green dragon house 64-70 high street croydon london CR0 9XN
14 Sep 2005
New director appointed
13 Sep 2005
Director resigned
17 Aug 2005
Ad 05/08/05--------- £ si 99999@1=99999 £ ic 1/100000
05 Aug 2005
Incorporation

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