B&H SYSCOM LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6YX

Company number 03982465
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address UNIT 3 HADDONBROOK FALLODAN ROAD, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 . The most likely internet sites of B&H SYSCOM LIMITED are www.bhsyscom.co.uk, and www.b-h-syscom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. B H Syscom Limited is a Private Limited Company. The company registration number is 03982465. B H Syscom Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of B H Syscom Limited is Unit 3 Haddonbrook Fallodan Road Orton Southgate Peterborough Cambridgeshire Pe2 6yx. . HILLSON, Brian Austin is a Director of the company. Secretary DUNKLEY, Ian Bramwell has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CALLIN, Andrew Michael has been resigned. Director DUNKLEY, Ian Bramwell has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HILLSON, Brian Austin
Appointed Date: 28 April 2000
79 years old

Resigned Directors

Secretary
DUNKLEY, Ian Bramwell
Resigned: 20 November 2013
Appointed Date: 28 April 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
CALLIN, Andrew Michael
Resigned: 28 November 2001
Appointed Date: 28 April 2000
71 years old
Director
DUNKLEY, Ian Bramwell
Resigned: 20 November 2013
Appointed Date: 28 April 2000
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000

Persons With Significant Control

Mr Brian Austin Hillson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
B & H Sound Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

B&H SYSCOM LIMITED Events

10 May 2017
Confirmation statement made on 28 April 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 August 2016
31 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
23 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
...
... and 42 more events
18 May 2000
New director appointed
18 May 2000
New secretary appointed
18 May 2000
Director resigned
18 May 2000
Secretary resigned
28 Apr 2000
Incorporation

B&H SYSCOM LIMITED Charges

21 December 2001
Debenture
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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