BMX INFORMATION SYSTEMS (U.K.) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5HR

Company number 01653767
Status Active
Incorporation Date 23 July 1982
Company Type Private Limited Company
Address 1ST FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICH HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 176,249,798 . The most likely internet sites of BMX INFORMATION SYSTEMS (U.K.) LIMITED are www.bmxinformationsystemsuk.co.uk, and www.bmx-information-systems-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmx Information Systems U K Limited is a Private Limited Company. The company registration number is 01653767. Bmx Information Systems U K Limited has been working since 23 July 1982. The present status of the company is Active. The registered address of Bmx Information Systems U K Limited is 1st Floor Building 6 Chiswick Park 566 Chiswich High Road London United Kingdom W4 5hr. . REEVES, Gwyn is a Secretary of the company. MALLIA, Franco Paul is a Director of the company. PIERCY, Matthew Roy is a Director of the company. Secretary CARR, Patrick James Matthew has been resigned. Secretary FLETCHER, Stephen Maxwell has been resigned. Secretary HIPKIN, Gordon has been resigned. Director CARR, Patrick James Matthew has been resigned. Director COX, George Edwin, Sir has been resigned. Director CRAGHILL, Kenneth Wilson has been resigned. Director CROFT, Clive Sidney has been resigned. Director DAVIDSON, Iain James Mcneil has been resigned. Director FLETCHER, Stephen Maxwell has been resigned. Director FOX, Ian Frederick has been resigned. Director FRASER, Garrick Lindsay has been resigned. Director HADFIELD, Brian Harold has been resigned. Director HALES, John Clifford has been resigned. Director HIPKIN, Gordon has been resigned. Director MCCUTCHEON, Michael has been resigned. Director MCCUTCHEON, Michael has been resigned. Director MURPHY, George Graham has been resigned. Director PEPRELL, Keith William has been resigned. Director PERRY, John William has been resigned. Director PINK, Stephen John has been resigned. Director SCOTT, Douglas Berwick has been resigned. Director SPILLER, David James has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WHITE, Mark Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
REEVES, Gwyn
Appointed Date: 01 January 2014
Director
MALLIA, Franco Paul
Appointed Date: 01 December 2010
62 years old
Director
PIERCY, Matthew Roy
Appointed Date: 19 December 2007
64 years old

Resigned Directors

Secretary
CARR, Patrick James Matthew
Resigned: 20 January 1993
Secretary
FLETCHER, Stephen Maxwell
Resigned: 31 December 2013
Appointed Date: 31 March 1999
Secretary
HIPKIN, Gordon
Resigned: 31 March 1999
Appointed Date: 01 February 1993
Director
CARR, Patrick James Matthew
Resigned: 20 January 1993
80 years old
Director
COX, George Edwin, Sir
Resigned: 18 April 1996
Appointed Date: 09 January 1995
85 years old
Director
CRAGHILL, Kenneth Wilson
Resigned: 18 June 2009
Appointed Date: 03 December 2001
82 years old
Director
CROFT, Clive Sidney
Resigned: 04 June 2008
Appointed Date: 03 April 2000
70 years old
Director
DAVIDSON, Iain James Mcneil
Resigned: 19 October 1999
Appointed Date: 18 April 1996
80 years old
Director
FLETCHER, Stephen Maxwell
Resigned: 31 December 2013
Appointed Date: 31 March 1999
73 years old
Director
FOX, Ian Frederick
Resigned: 04 June 2008
Appointed Date: 03 March 2004
78 years old
Director
FRASER, Garrick Lindsay
Resigned: 27 March 2000
Appointed Date: 19 October 1999
73 years old
Director
HADFIELD, Brian Harold
Resigned: 31 December 2004
Appointed Date: 27 March 2000
74 years old
Director
HALES, John Clifford
Resigned: 03 April 2000
Appointed Date: 29 September 1997
81 years old
Director
HIPKIN, Gordon
Resigned: 31 March 1999
Appointed Date: 01 February 1993
91 years old
Director
MCCUTCHEON, Michael
Resigned: 31 May 2008
Appointed Date: 31 March 2008
79 years old
Director
MCCUTCHEON, Michael
Resigned: 08 February 2008
Appointed Date: 09 February 2006
79 years old
Director
MURPHY, George Graham
Resigned: 16 May 1994
91 years old
Director
PEPRELL, Keith William
Resigned: 29 December 2000
Appointed Date: 29 September 1997
83 years old
Director
PERRY, John William
Resigned: 01 May 1994
87 years old
Director
PINK, Stephen John
Resigned: 17 July 1999
Appointed Date: 22 July 1996
74 years old
Director
SCOTT, Douglas Berwick
Resigned: 07 June 1995
72 years old
Director
SPILLER, David James
Resigned: 22 March 2004
Appointed Date: 19 October 1999
72 years old
Director
WELCH, Alwyn Frank
Resigned: 10 February 2006
Appointed Date: 01 January 2005
68 years old
Director
WHITE, Mark Robert
Resigned: 12 July 1996
Appointed Date: 01 May 1995
67 years old

Persons With Significant Control

Unisys Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMX INFORMATION SYSTEMS (U.K.) LIMITED Events

10 May 2017
Confirmation statement made on 30 April 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 176,249,798
14 Mar 2016
Registered office address changed from Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England to 1st Floor, Building 6, Chiswick Park 566 Chiswich High Road London W4 5HR on 14 March 2016
18 Oct 2015
Registered office address changed from Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB to Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS on 18 October 2015
...
... and 120 more events
29 Sep 1986
Director resigned;new director appointed
14 Feb 1986
Accounts made up to 31 December 1984
19 Jan 1985
Accounts made up to 31 December 1983
03 Feb 1984
Memorandum and Articles of Association
17 Jan 1983
Company name changed\certificate issued on 17/01/83

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