BSG COMMAND SYSTEMS LTD
WOOLLAND

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Company number 07946214
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 3 PARADISE ROW, WOOLLAND, ENGLAND, DT11 0EU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of BSG COMMAND SYSTEMS LTD are www.bsgcommandsystems.co.uk, and www.bsg-command-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bsg Command Systems Ltd is a Private Limited Company. The company registration number is 07946214. Bsg Command Systems Ltd has been working since 10 February 2012. The present status of the company is Active. The registered address of Bsg Command Systems Ltd is 3 Paradise Row Woolland England Dt11 0eu. . DENNETT, Michael Frederick is a Director of the company. DENNETT, Sally Cathryn is a Director of the company. Director DENNETT, Simon Charles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DENNETT, Michael Frederick
Appointed Date: 09 May 2012
79 years old

Director
DENNETT, Sally Cathryn
Appointed Date: 10 February 2012
56 years old

Resigned Directors

Director
DENNETT, Simon Charles
Resigned: 09 May 2012
Appointed Date: 10 February 2012
57 years old

Persons With Significant Control

Mr Simon Charles Dennett
Notified on: 10 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sally Catherine Dennett
Notified on: 10 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSG COMMAND SYSTEMS LTD Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 May 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

11 Sep 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2

...
... and 3 more events
04 Mar 2013
Annual return made up to 10 February 2013 with full list of shareholders
09 May 2012
Appointment of Michael Frederick Dennett as a director
09 May 2012
Termination of appointment of Simon Dennett as a director
26 Apr 2012
Director's details changed for Miss Sally Catherine Dennett on 25 April 2012
10 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted