BZK SYSTEMS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1UA

Company number 03237106
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address BASEPOINT BUSINESS CENTRE, BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1UA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BZK SYSTEMS LIMITED are www.bzksystems.co.uk, and www.bzk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Burgess Hill Rail Station is 4 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bzk Systems Limited is a Private Limited Company. The company registration number is 03237106. Bzk Systems Limited has been working since 13 August 1996. The present status of the company is Active. The registered address of Bzk Systems Limited is Basepoint Business Centre Bridge Road Haywards Heath West Sussex Rh16 1ua. The company`s financial liabilities are £0.16k. It is £0.11k against last year. . FORSYTHE, William Wilson is a Secretary of the company. FREEZOR, Paul Henry is a Director of the company. Secretary BOURNE, Sarah Helen has been resigned. Secretary WALKLIN, Edward Owen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WALKLIN, Mark Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


bzk systems Key Finiance

LIABILITIES £0.16k
+212%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FORSYTHE, William Wilson
Appointed Date: 22 June 2001
Director
FREEZOR, Paul Henry
Appointed Date: 23 April 2001
75 years old

Resigned Directors

Secretary
BOURNE, Sarah Helen
Resigned: 22 June 2001
Appointed Date: 20 February 1998
Secretary
WALKLIN, Edward Owen
Resigned: 19 February 1998
Appointed Date: 21 August 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 August 1996
Appointed Date: 13 August 1996
Director
WALKLIN, Mark Edward
Resigned: 19 July 2004
Appointed Date: 21 August 1996
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 August 1996
Appointed Date: 13 August 1996

Persons With Significant Control

Mr Paul Henry Freezor
Notified on: 13 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BZK SYSTEMS LIMITED Events

04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 13 August 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 34
26 Oct 2015
Director's details changed for Paul Henry Freezor on 6 September 2015
...
... and 51 more events
20 Sep 1996
Secretary resigned
20 Sep 1996
New secretary appointed
20 Sep 1996
New director appointed
29 Aug 1996
Registered office changed on 29/08/96 from: classic house 174-180 old street london EC1V 9BP
13 Aug 1996
Incorporation

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