BDISYSTEMS LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 4EP

Company number 06958030
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address QUANTRELL LTD, 134 HIGH STREET, NEW MALDEN, SURREY, KT3 4EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Bruce Crowe Seymour Ure as a director on 12 July 2016. The most likely internet sites of BDISYSTEMS LIMITED are www.bdisystems.co.uk, and www.bdisystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Bdisystems Limited is a Private Limited Company. The company registration number is 06958030. Bdisystems Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Bdisystems Limited is Quantrell Ltd 134 High Street New Malden Surrey Kt3 4ep. . BAMFORD, David St John is a Director of the company. Secretary LEE, Robert William has been resigned. Director LEE, Robert William has been resigned. Director URE, Bruce Crowe Seymour has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BAMFORD, David St John
Appointed Date: 09 July 2009
72 years old

Resigned Directors

Secretary
LEE, Robert William
Resigned: 31 July 2011
Appointed Date: 09 July 2009
Director
LEE, Robert William
Resigned: 31 July 2011
Appointed Date: 09 July 2009
48 years old
Director
URE, Bruce Crowe Seymour
Resigned: 12 July 2016
Appointed Date: 09 July 2009
57 years old

Persons With Significant Control

Mr David St John Bamford
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDISYSTEMS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
12 Jul 2016
Termination of appointment of Bruce Crowe Seymour Ure as a director on 12 July 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 76
...
... and 12 more events
20 Jul 2010
Director's details changed for Mr Bruce Crowe Seymour Ure on 9 July 2010
19 May 2010
Accounts for a dormant company made up to 31 March 2010
18 May 2010
Registered office address changed from 106a Tolworth Broadway Surbiton KT6 7JD United Kingdom on 18 May 2010
18 May 2010
Previous accounting period shortened from 31 July 2010 to 31 March 2010
09 Jul 2009
Incorporation

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