BCS SYSTEMS SOFTWARE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 04326551
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address VICARAGE HOUSE (S 44) 58-60, KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of BCS SYSTEMS SOFTWARE LIMITED are www.bcssystemssoftware.co.uk, and www.bcs-systems-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcs Systems Software Limited is a Private Limited Company. The company registration number is 04326551. Bcs Systems Software Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Bcs Systems Software Limited is Vicarage House S 44 58 60 Kensington Church Street London W8 4db. . FIRSTGATE LIMITED is a Secretary of the company. JANSEN, Horst-Dieter Heinrich Wilhelm is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. Director SAVE HOLDINGS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FIRSTGATE LIMITED
Appointed Date: 21 November 2001

Director
JANSEN, Horst-Dieter Heinrich Wilhelm
Appointed Date: 01 October 2010
79 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Director
SAVE HOLDINGS LIMITED
Resigned: 01 November 2013
Appointed Date: 21 November 2001

Persons With Significant Control

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

BCS SYSTEMS SOFTWARE LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2

...
... and 31 more events
20 Dec 2001
New director appointed
20 Dec 2001
New secretary appointed
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
21 Nov 2001
Incorporation