Company number 04762693
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 3 HILL RISE AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 0AF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
GBP 100
. The most likely internet sites of BSD SOLUTIONS LIMITED are www.bsdsolutions.co.uk, and www.bsd-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bsd Solutions Limited is a Private Limited Company.
The company registration number is 04762693. Bsd Solutions Limited has been working since 13 May 2003.
The present status of the company is Active. The registered address of Bsd Solutions Limited is 3 Hill Rise Avenue Harrogate North Yorkshire Hg2 0af. . WILSON, Margaret May is a Secretary of the company. WILSON, Ian is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 15 May 2003
Appointed Date: 13 May 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 15 May 2003
Appointed Date: 13 May 2003
Persons With Significant Control
Mr Ian Wilson
Notified on: 14 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BSD SOLUTIONS LIMITED Events
22 May 2017
Confirmation statement made on 13 May 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
22 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
27 Nov 2015
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 25 more events
21 May 2003
New director appointed
21 May 2003
Registered office changed on 21/05/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
21 May 2003
Director resigned
21 May 2003
Secretary resigned
13 May 2003
Incorporation