BCN INTEGRATED LTD.
LONDON BCN INTEGRATED LONDON LTD

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Company number 04490540
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 145-157 ST JOHN STR, LONDON, UNITED KINGDOM, EC1V 4PY
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Statement of capital following an allotment of shares on 21 March 2017 GBP 15,885 USD 3,300 ; Statement of capital following an allotment of shares on 15 March 2017 GBP 15,785 USD 3,300 ; Statement of capital following an allotment of shares on 8 March 2017 GBP 15,770 USD 3,300 . The most likely internet sites of BCN INTEGRATED LTD. are www.bcnintegrated.co.uk, and www.bcn-integrated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcn Integrated Ltd is a Private Limited Company. The company registration number is 04490540. Bcn Integrated Ltd has been working since 19 July 2002. The present status of the company is Active. The registered address of Bcn Integrated Ltd is 145 157 St John Str London United Kingdom Ec1v 4py. . LOUTRARIS, Panagiotis is a Director of the company. SIMERTZIADIS, Christos is a Director of the company. VIAZI, Yioula is a Director of the company. Secretary SIMERTZIADIS, Christos has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director PAPOUTSIS, Nickolaos has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Director
LOUTRARIS, Panagiotis
Appointed Date: 19 July 2002
52 years old
Director
SIMERTZIADIS, Christos
Appointed Date: 03 December 2004
54 years old
Director
VIAZI, Yioula
Appointed Date: 28 November 2016
51 years old

Resigned Directors

Secretary
SIMERTZIADIS, Christos
Resigned: 31 December 2014
Appointed Date: 03 December 2004
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 03 December 2004
Appointed Date: 19 July 2002
Director
PAPOUTSIS, Nickolaos
Resigned: 30 April 2007
Appointed Date: 12 July 2003
63 years old

Persons With Significant Control

Mr Panagiotis Loutraris
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BCN INTEGRATED LTD. Events

21 Mar 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 15,885
  • USD 3,300
15 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 15,785
  • USD 3,300
09 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 15,770
  • USD 3,300
17 Feb 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 15,745
  • USD 3,300
17 Feb 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 15,745
  • USD 1,650
...
... and 69 more events
13 Dec 2004
Secretary resigned
13 Dec 2004
New secretary appointed;new director appointed
23 Sep 2003
New director appointed
19 Sep 2003
Return made up to 19/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2002
Incorporation

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