BG SYSTEM LTD
BENNLE LTD

Hellopages » Greater London » Lambeth » SW8 1SY

Company number 04704304
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 21B VAUXHALL GROVE, LONDON, SW8 1SY
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62012 - Business and domestic software development, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 March 2017 with updates; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of BG SYSTEM LTD are www.bgsystem.co.uk, and www.bg-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bg System Ltd is a Private Limited Company. The company registration number is 04704304. Bg System Ltd has been working since 19 March 2003. The present status of the company is Active. The registered address of Bg System Ltd is 21b Vauxhall Grove London Sw8 1sy. . GERMEROTH, Benjamin is a Secretary of the company. GERMEROTH, Benjamin is a Director of the company. Secretary GERMEROTH, Nadine has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


bg system Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GERMEROTH, Benjamin
Appointed Date: 19 March 2009
Director
GERMEROTH, Benjamin
Appointed Date: 19 March 2003
38 years old

Resigned Directors

Secretary
GERMEROTH, Nadine
Resigned: 19 March 2009
Appointed Date: 19 March 2003

Persons With Significant Control

Benjamin Germeroth
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

BG SYSTEM LTD Events

30 Mar 2017
Accounts for a dormant company made up to 31 December 2016
30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Mar 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 36 more events
07 Feb 2005
Accounts for a dormant company made up to 31 March 2004
10 May 2004
New secretary appointed
10 May 2004
New director appointed
21 Apr 2004
Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2003
Incorporation

Similar Companies

BG SW LTD BG SYKES LIMITED BG SYSTEMS LIMITED BG TANZANIA HOLDINGS LIMITED BG TANZANIA LIMITED BG TAX & ACCOUNTANCY SERVICES LIMITED BG TAXIS LTD.