BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY
PETERBOROUGH VISUAL CONTROL MANAGEMENT PLC

Hellopages » Cambridgeshire » Peterborough » PE1 1TT
Company number 04848374
Status Active
Incorporation Date 28 July 2003
Company Type Public Limited Company
Address GROUND FLOOR CHURCHGATE, NEW ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Roger Alan Shepherd as a secretary on 1 February 2016. The most likely internet sites of BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY are www.businesscontrolsolutionspubliclimited.co.uk, and www.business-control-solutions-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Business Control Solutions Public Limited Company is a Public Limited Company. The company registration number is 04848374. Business Control Solutions Public Limited Company has been working since 28 July 2003. The present status of the company is Active. The registered address of Business Control Solutions Public Limited Company is Ground Floor Churchgate New Road Peterborough Cambridgeshire Pe1 1tt. . SHEPHERD, Roger Alan is a Secretary of the company. BROCK, Paul David is a Director of the company. SHEPHERD, Roger Alan is a Director of the company. Secretary MOORE, Austin John has been resigned. Secretary MOORE, Mark Robin Westwood has been resigned. Secretary SHEPHERD, Roger Alan has been resigned. Secretary THOMPSON, Richard Stephen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COHEN, Ian David has been resigned. Director GAUNT, Mark Haakon has been resigned. Director MOORE, Mark Robin Westwood has been resigned. Director PREEN, Martin John has been resigned. Director WALDER, Nigel David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHEPHERD, Roger Alan
Appointed Date: 01 February 2016
Director
BROCK, Paul David
Appointed Date: 26 January 2010
58 years old
Director
SHEPHERD, Roger Alan
Appointed Date: 17 July 2007
59 years old

Resigned Directors

Secretary
MOORE, Austin John
Resigned: 01 September 2005
Appointed Date: 28 July 2003
Secretary
MOORE, Mark Robin Westwood
Resigned: 17 July 2007
Appointed Date: 01 September 2005
Secretary
SHEPHERD, Roger Alan
Resigned: 28 February 2015
Appointed Date: 17 July 2007
Secretary
THOMPSON, Richard Stephen
Resigned: 01 February 2016
Appointed Date: 01 March 2015
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
COHEN, Ian David
Resigned: 30 June 2005
Appointed Date: 01 December 2003
65 years old
Director
GAUNT, Mark Haakon
Resigned: 30 November 2005
Appointed Date: 01 December 2003
64 years old
Director
MOORE, Mark Robin Westwood
Resigned: 17 July 2007
Appointed Date: 08 August 2003
61 years old
Director
PREEN, Martin John
Resigned: 10 August 2007
Appointed Date: 28 July 2003
60 years old
Director
WALDER, Nigel David
Resigned: 26 January 2010
Appointed Date: 01 December 2003
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Business Control Solutions Group Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY Events

09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Appointment of Mr Roger Alan Shepherd as a secretary on 1 February 2016
02 Feb 2016
Termination of appointment of Richard Stephen Thompson as a secretary on 1 February 2016
10 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 52,631
...
... and 61 more events
01 Aug 2003
New director appointed
01 Aug 2003
Secretary resigned
01 Aug 2003
Director resigned
01 Aug 2003
Registered office changed on 01/08/03 from: 12 york place leeds west yorkshire LS1 2DS
28 Jul 2003
Incorporation

BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY Charges

3 July 2008
Rent deposit deed
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: City of Edinburgh Council
Description: All monies from time to time to the initial amount…
25 August 2006
Debenture
Delivered: 2 September 2006
Status: Satisfied on 22 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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