BME SOLUTIONS LIMITED
GUILDFORD BME SYSTEMS LIMITED

Hellopages » Surrey » Guildford » GU2 7YB

Company number 04647152
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 3000 CATHEDRAL HILL INDUSTRIAL ESTATE, GUILDFORD, SURREY, ENGLAND, GU2 7YB
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 24 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of BME SOLUTIONS LIMITED are www.bmesolutions.co.uk, and www.bme-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eleven months. Bme Solutions Limited is a Private Limited Company. The company registration number is 04647152. Bme Solutions Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Bme Solutions Limited is 3000 Cathedral Hill Industrial Estate Guildford Surrey England Gu2 7yb. The company`s financial liabilities are £108.45k. It is £29.9k against last year. The cash in hand is £330.16k. It is £90.83k against last year. And the total assets are £804.39k, which is £313.33k against last year. SAPSEID, Lauren Joan is a Secretary of the company. SAPSEID, Stephen John is a Director of the company. Secretary GOLDEN SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


bme solutions Key Finiance

LIABILITIES £108.45k
+38%
CASH £330.16k
+37%
TOTAL ASSETS £804.39k
+63%
All Financial Figures

Current Directors

Secretary
SAPSEID, Lauren Joan
Appointed Date: 22 July 2006
Director
SAPSEID, Stephen John
Appointed Date: 24 January 2003
58 years old

Resigned Directors

Secretary
GOLDEN SECRETARIES LIMITED
Resigned: 14 March 2007
Appointed Date: 24 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Stephen John Sapseid
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lauren Joan Sapseid
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BME SOLUTIONS LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 29 February 2016
31 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Apr 2015
Registered office address changed from 18 Michael Lane Queen Elizabeth Park Guildford Surrey GU2 9LB to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 23 April 2015
...
... and 32 more events
21 Feb 2003
Director resigned
21 Feb 2003
New director appointed
21 Feb 2003
New secretary appointed
18 Feb 2003
Company name changed bme systems LIMITED\certificate issued on 18/02/03
24 Jan 2003
Incorporation

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