BSYS SOLUTIONS LTD
GLASGOW

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Company number SC438906
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 1455 MARYHILL ROAD, ROOM 21, GLASGOW, SCOTLAND, G20 9JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Amended total exemption full accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of BSYS SOLUTIONS LTD are www.bsyssolutions.co.uk, and www.bsys-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bsys Solutions Ltd is a Private Limited Company. The company registration number is SC438906. Bsys Solutions Ltd has been working since 17 December 2012. The present status of the company is Active. The registered address of Bsys Solutions Ltd is 1455 Maryhill Road Room 21 Glasgow Scotland G20 9ja. . PONPANDIAN, Dhinesh is a Director of the company. Director KRISHNAN, Madhuvappan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PONPANDIAN, Dhinesh
Appointed Date: 17 December 2012
37 years old

Resigned Directors

Director
KRISHNAN, Madhuvappan
Resigned: 05 October 2016
Appointed Date: 17 December 2012
38 years old

Persons With Significant Control

Mr Dhinesh Ponpandian
Notified on: 5 October 2016
37 years old
Nature of control: Ownership of shares – 75% or more

BSYS SOLUTIONS LTD Events

07 Dec 2016
Amended total exemption full accounts made up to 31 December 2015
23 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Nov 2016
Termination of appointment of Madhuvappan Krishnan as a director on 5 October 2016
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
17 May 2014
Registered office address changed from Regus Maxim 1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR on 17 May 2014
11 Jan 2014
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 200
05 Dec 2013
Registered office address changed from 3 Grove Crescent Carron Falkirk FK2 8TW Scotland on 5 December 2013
07 Nov 2013
Registered office address changed from 28 St Germains Bearsden Glasgow Glasgow G61 2RS Scotland on 7 November 2013
17 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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