BSYSTEMS UK LTD.
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4PQ

Company number 04708136
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address 75 NEWNHAM STREET, ELY, CAMBRIDGESHIRE, CB7 4PQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 130 . The most likely internet sites of BSYSTEMS UK LTD. are www.bsystemsuk.co.uk, and www.bsystems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bsystems Uk Ltd is a Private Limited Company. The company registration number is 04708136. Bsystems Uk Ltd has been working since 23 March 2003. The present status of the company is Active. The registered address of Bsystems Uk Ltd is 75 Newnham Street Ely Cambridgeshire Cb7 4pq. . BROUGHTON, Reginald Charles is a Secretary of the company. BROUGHTON, Reginald Charles is a Director of the company. Secretary BATESON, Julia has been resigned. Secretary BATESON, William Brettell has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BATESON, Julia has been resigned. Director BATESON, Julia has been resigned. Director BATESON, William Brettell has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BROUGHTON, Reginald Charles
Appointed Date: 22 March 2015
Director
BROUGHTON, Reginald Charles
Appointed Date: 22 March 2015
76 years old

Resigned Directors

Secretary
BATESON, Julia
Resigned: 01 January 2012
Appointed Date: 23 March 2003
Secretary
BATESON, William Brettell
Resigned: 22 March 2015
Appointed Date: 01 January 2012
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 March 2003
Appointed Date: 23 March 2003
Director
BATESON, Julia
Resigned: 01 January 2012
Appointed Date: 31 March 2008
66 years old
Director
BATESON, Julia
Resigned: 06 March 2007
Appointed Date: 23 March 2003
66 years old
Director
BATESON, William Brettell
Resigned: 22 March 2015
Appointed Date: 23 March 2003
68 years old

Persons With Significant Control

Reginald Charles Broughton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kitrina Marie Broughton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSYSTEMS UK LTD. Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 130
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Statement of capital following an allotment of shares on 3 November 2015
  • GBP 130
...
... and 37 more events
12 Jan 2005
Total exemption full accounts made up to 31 March 2004
15 Apr 2004
Ad 31/03/03--------- £ si 1@1
06 Apr 2004
Return made up to 23/03/04; full list of members
01 Apr 2003
Secretary resigned
23 Mar 2003
Incorporation

BSYSTEMS UK LTD. Charges

4 April 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 16 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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