BRIDGEHEAD SYSTEMS LIMITED
ASHTEAD CRESTA SYSTEMS LIMITED

Hellopages » Surrey » Mole Valley » KT21 2DF

Company number 03714789
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address BRIDGEHEAD HOUSE, 215 BARNETT WOOD LANE, ASHTEAD, SURREY, KT21 2DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BRIDGEHEAD SYSTEMS LIMITED are www.bridgeheadsystems.co.uk, and www.bridgehead-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Chessington North Rail Station is 3.5 miles; to Kingston Rail Station is 6.8 miles; to Fulwell Rail Station is 8.5 miles; to Feltham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgehead Systems Limited is a Private Limited Company. The company registration number is 03714789. Bridgehead Systems Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of Bridgehead Systems Limited is Bridgehead House 215 Barnett Wood Lane Ashtead Surrey Kt21 2df. . PETERS, Simon is a Secretary of the company. COTTERILL, Charles Anthony William is a Director of the company. Secretary BUZWELL, Michael John has been resigned. Secretary COTTERILL, Charles Anthony William has been resigned. Secretary STEW, Royston Arthur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALLER, Anthony John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PETERS, Simon
Appointed Date: 18 April 2013
Director
COTTERILL, Charles Anthony William
Appointed Date: 09 April 1999
74 years old

Resigned Directors

Secretary
BUZWELL, Michael John
Resigned: 15 August 2008
Appointed Date: 01 November 2001
Secretary
COTTERILL, Charles Anthony William
Resigned: 01 November 2001
Appointed Date: 09 April 1999
Secretary
STEW, Royston Arthur
Resigned: 18 April 2013
Appointed Date: 15 August 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 April 1999
Appointed Date: 17 February 1999
Director
CALLER, Anthony John
Resigned: 01 November 2001
Appointed Date: 09 April 1999
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 April 1999
Appointed Date: 17 February 1999

Persons With Significant Control

Bridgehead Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEHEAD SYSTEMS LIMITED Events

11 May 2017
Accounts for a dormant company made up to 30 September 2016
27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 345,357
09 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 345,357
...
... and 62 more events
04 May 1999
New director appointed
01 May 1999
Registered office changed on 01/05/99 from: 788-790 finchley road london NW11 7TJ
22 Apr 1999
Memorandum and Articles of Association
20 Apr 1999
Company name changed cresta systems LIMITED\certificate issued on 21/04/99
17 Feb 1999
Incorporation

BRIDGEHEAD SYSTEMS LIMITED Charges

1 October 1999
Debenture
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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