BST EUROPE LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 05092385
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BST EUROPE LIMITED are www.bsteurope.co.uk, and www.bst-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Bst Europe Limited is a Private Limited Company. The company registration number is 05092385. Bst Europe Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Bst Europe Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. The company`s financial liabilities are £65.01k. It is £-28.17k against last year. And the total assets are £14.63k, which is £-11.49k against last year. LION CORPORATE SERVICES LIMITED is a Secretary of the company. BISIG, Margrith is a Director of the company. REICHMUTH, Martin is a Director of the company. Secretary MEIER, Philipp has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MEIER, Philipp has been resigned. Director SCHERZ, Oliver has been resigned. Director SCHERZ, Rahel has been resigned. Director SCHERZ, Rudolf has been resigned. The company operates in "Other software publishing".


bst europe Key Finiance

LIABILITIES £65.01k
-31%
CASH n/a
TOTAL ASSETS £14.63k
-44%
All Financial Figures

Current Directors

Secretary
LION CORPORATE SERVICES LIMITED
Appointed Date: 15 May 2006
Director
BISIG, Margrith
Appointed Date: 19 April 2010
63 years old
Director
REICHMUTH, Martin
Appointed Date: 01 June 2012
52 years old

Resigned Directors

Secretary
MEIER, Philipp
Resigned: 15 May 2006
Appointed Date: 02 April 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 April 2004
Appointed Date: 02 April 2004
Director
MEIER, Philipp
Resigned: 13 April 2010
Appointed Date: 02 April 2004
50 years old
Director
SCHERZ, Oliver
Resigned: 31 May 2012
Appointed Date: 19 April 2010
51 years old
Director
SCHERZ, Rahel
Resigned: 31 May 2012
Appointed Date: 02 April 2004
53 years old
Director
SCHERZ, Rudolf
Resigned: 11 August 2009
Appointed Date: 01 November 2004
83 years old

Persons With Significant Control

Bst Banking Software Training Ag
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BST EUROPE LIMITED Events

12 May 2017
Total exemption full accounts made up to 31 December 2016
03 May 2017
Confirmation statement made on 2 April 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3
27 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
07 May 2004
New secretary appointed
07 May 2004
New secretary appointed
07 May 2004
Registered office changed on 07/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Apr 2004
New director appointed
02 Apr 2004
Incorporation

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