B G C SYSTEMS LIMITED
BEXHILL-ON-SEA

Hellopages » East Sussex » Rother » TN39 4NR

Company number 03143795
Status Active
Incorporation Date 5 January 1996
Company Type Private Limited Company
Address 148 PEARTREE LANE, BEXHILL-ON-SEA, ENGLAND, TN39 4NR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mark Richard Fisher on 26 November 2016. The most likely internet sites of B G C SYSTEMS LIMITED are www.bgcsystems.co.uk, and www.b-g-c-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battle Rail Station is 4.8 miles; to Pevensey Bay Rail Station is 4.8 miles; to Pevensey & Westham Rail Station is 5.6 miles; to Robertsbridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B G C Systems Limited is a Private Limited Company. The company registration number is 03143795. B G C Systems Limited has been working since 05 January 1996. The present status of the company is Active. The registered address of B G C Systems Limited is 148 Peartree Lane Bexhill On Sea England Tn39 4nr. The company`s financial liabilities are £9.88k. It is £7.69k against last year. And the total assets are £17.3k, which is £8.95k against last year. FISHER, Mark Richard is a Secretary of the company. FISHER, Mark Richard is a Director of the company. Secretary FISHER, Maurice Jack has been resigned. Secretary FISHER, Stephen Martin has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FISHER, Stephen Martin has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Accounting and auditing activities".


b g c systems Key Finiance

LIABILITIES £9.88k
+351%
CASH n/a
TOTAL ASSETS £17.3k
+107%
All Financial Figures

Current Directors

Secretary
FISHER, Mark Richard
Appointed Date: 01 January 2008
Director
FISHER, Mark Richard
Appointed Date: 04 April 1996
63 years old

Resigned Directors

Secretary
FISHER, Maurice Jack
Resigned: 31 December 2007
Appointed Date: 31 July 2007
Secretary
FISHER, Stephen Martin
Resigned: 31 July 2007
Appointed Date: 04 April 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 April 1996
Appointed Date: 05 January 1996
Director
FISHER, Stephen Martin
Resigned: 31 July 2007
Appointed Date: 04 April 1996
66 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 April 1996
Appointed Date: 05 January 1996

Persons With Significant Control

Mr Mark Richard Fisher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

B G C SYSTEMS LIMITED Events

22 Mar 2017
Micro company accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 5 January 2017 with updates
26 Nov 2016
Director's details changed for Mark Richard Fisher on 26 November 2016
26 Nov 2016
Secretary's details changed for Mark Richard Fisher on 26 November 2016
26 Nov 2016
Registered office address changed from 138 Peartree Lane Bexhill-on-Sea TN39 4NR England to 148 Peartree Lane Bexhill-on-Sea TN39 4NR on 26 November 2016
...
... and 60 more events
17 Apr 1996
New director appointed
17 Apr 1996
New secretary appointed
17 Apr 1996
Director resigned
17 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1996
Incorporation

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