Company number 06595865
Status Active
Incorporation Date 19 May 2008
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity, 35220 - Distribution of gaseous fuels through mains, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Termination of appointment of Uwe Hugo Zach as a director on 25 October 2016; Appointment of Mr. Uwe Hugo Zach as a director on 15 October 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of BKSYSTEMS LTD. are www.bksystems.co.uk, and www.bksystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Bksystems Ltd is a Private Limited Company.
The company registration number is 06595865. Bksystems Ltd has been working since 19 May 2008.
The present status of the company is Active. The registered address of Bksystems Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. Director SCHMITZ, Hans has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Distribution of electricity".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 19 May 2008
Resigned Directors
Director
SCHMITZ, Hans
Resigned: 01 July 2012
Appointed Date: 19 May 2008
65 years old
Director
ZACH, Uwe Hugo
Resigned: 25 October 2016
Appointed Date: 15 October 2016
72 years old
Director
ZACH, Uwe Hugo
Resigned: 19 December 2015
Appointed Date: 15 December 2015
72 years old
Director
ZACH, Uwe Hugo
Resigned: 19 March 2015
Appointed Date: 12 March 2015
72 years old
Director
ZACH, Uwe Hugo
Resigned: 25 November 2014
Appointed Date: 18 November 2014
72 years old
Director
ZACH, Uwe Hugo
Resigned: 20 January 2014
Appointed Date: 15 January 2014
72 years old
Director
ZACH, Uwe Hugo
Resigned: 25 April 2013
Appointed Date: 16 April 2013
72 years old
Director
ZACH, Uwe Hugo
Resigned: 10 July 2012
Appointed Date: 01 July 2012
72 years old
BKSYSTEMS LTD. Events
09 Dec 2016
Termination of appointment of Uwe Hugo Zach as a director on 25 October 2016
20 Oct 2016
Appointment of Mr. Uwe Hugo Zach as a director on 15 October 2016
11 Oct 2016
First Gazette notice for compulsory strike-off
20 Aug 2016
Compulsory strike-off action has been discontinued
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 35 more events
02 Jun 2009
Return made up to 19/05/09; full list of members
02 Jun 2009
Secretary's change of particulars / SL24 LTD. / 18/05/2009
07 May 2009
Registered office changed on 07/05/2009 from suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB england
21 Dec 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
19 May 2008
Incorporation
