B1 SYSTEMS LTD
FERNDOWN

Hellopages » Dorset » East Dorset » BH22 9JG

Company number 05836708
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address UNIT 6 CONSORT HOUSE, PRINCES ROAD, FERNDOWN, DORSET, BH22 9JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Second filing of the annual return made up to 18 May 2016; Change of share class name or designation. The most likely internet sites of B1 SYSTEMS LTD are www.b1systems.co.uk, and www.b1-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Branksome Rail Station is 5.5 miles; to Christchurch Rail Station is 6.5 miles; to Poole Rail Station is 7.2 miles; to Hamworthy Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B1 Systems Ltd is a Private Limited Company. The company registration number is 05836708. B1 Systems Ltd has been working since 05 June 2006. The present status of the company is Active. The registered address of B1 Systems Ltd is Unit 6 Consort House Princes Road Ferndown Dorset Bh22 9jg. . BAGRAITH, Sakhminder Sahota is a Director of the company. BROWN, Matthew Stewart is a Director of the company. MIZZI, Brendan is a Director of the company. Secretary BROWN, Matthew Stewart has been resigned. Director BROWN, Matthew Stewart has been resigned. Director MIZZI, Brendan has been resigned. Director POLLOCK, Craig Russell has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAGRAITH, Sakhminder Sahota
Appointed Date: 10 October 2016
50 years old
Director
BROWN, Matthew Stewart
Appointed Date: 11 April 2016
57 years old
Director
MIZZI, Brendan
Appointed Date: 08 February 2016
64 years old

Resigned Directors

Secretary
BROWN, Matthew Stewart
Resigned: 30 November 2015
Appointed Date: 05 June 2006
Director
BROWN, Matthew Stewart
Resigned: 30 November 2015
Appointed Date: 22 August 2006
57 years old
Director
MIZZI, Brendan
Resigned: 01 September 2013
Appointed Date: 05 June 2006
64 years old
Director
POLLOCK, Craig Russell
Resigned: 07 February 2016
Appointed Date: 24 April 2007
71 years old

B1 SYSTEMS LTD Events

04 Jan 2017
Micro company accounts made up to 31 August 2016
21 Nov 2016
Second filing of the annual return made up to 18 May 2016
02 Nov 2016
Change of share class name or designation
10 Oct 2016
Appointment of Mrs Sakhminder Sahota Bagraith as a director on 10 October 2016
18 May 2016
Annual return
Statement of capital on 2016-05-18
  • GBP 100

Statement of capital on 2016-11-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/11/2016
...
... and 29 more events
09 Oct 2006
Accounting reference date extended from 30/06/07 to 31/08/07
09 Oct 2006
Registered office changed on 09/10/06 from: 1 brune way, west parley, ferndown, dorset, BH22 8QG
09 Oct 2006
Registered office changed on 09/10/06 from: 1 brune way, west parley ferndown dorset BH22 8QG
22 Aug 2006
New director appointed
05 Jun 2006
Incorporation

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