BCT SOFTWARE SOLUTIONS LIMITED
SHEFFIELD VIA SYSTEMS LIMITED

Hellopages » South Yorkshire » Sheffield » S1 2JA

Company number 02631983
Status Active
Incorporation Date 24 July 1991
Company Type Private Limited Company
Address 4TH FLOOR, FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 2JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 ; Full accounts made up to 30 September 2015. The most likely internet sites of BCT SOFTWARE SOLUTIONS LIMITED are www.bctsoftwaresolutions.co.uk, and www.bct-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.5 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bct Software Solutions Limited is a Private Limited Company. The company registration number is 02631983. Bct Software Solutions Limited has been working since 24 July 1991. The present status of the company is Active. The registered address of Bct Software Solutions Limited is 4th Floor Fountain Precinct Balm Green Sheffield S1 2ja. . STOREY, James Michael is a Secretary of the company. SPICER, Christopher Richard is a Director of the company. WASSELL, Julian Howard is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary GREEN, Jeffrey Harold has been resigned. Secretary WASSELL, Julian Howard has been resigned. Director GREEN, Jeffrey Harold has been resigned. Director JOWITT, Richard John has been resigned. Director LINDLEY, Peter Brian has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STOREY, James Michael
Appointed Date: 03 August 2009
Director
SPICER, Christopher Richard
Appointed Date: 02 October 2007
72 years old
Director
WASSELL, Julian Howard
Appointed Date: 01 April 1997
62 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 16 March 1992
Appointed Date: 24 July 1991
Secretary
GREEN, Jeffrey Harold
Resigned: 01 April 1997
Appointed Date: 16 March 1992
Secretary
WASSELL, Julian Howard
Resigned: 03 August 2009
Appointed Date: 01 April 1997
Director
GREEN, Jeffrey Harold
Resigned: 01 April 1997
Appointed Date: 16 March 1992
84 years old
Director
JOWITT, Richard John
Resigned: 23 May 2007
Appointed Date: 16 March 1992
80 years old
Director
LINDLEY, Peter Brian
Resigned: 31 July 2001
Appointed Date: 16 March 1992
76 years old
Nominee Director
MIKJON LIMITED
Resigned: 16 March 1992
Appointed Date: 24 July 1991

Persons With Significant Control

Electronic Data Processing Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCT SOFTWARE SOLUTIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
31 Mar 2016
Full accounts made up to 30 September 2015
03 Jun 2015
Section 519
19 May 2015
Auditor's resignation
...
... and 74 more events
26 Mar 1992
Director resigned;new director appointed
26 Mar 1992
New director appointed
26 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
26 Mar 1992
Accounting reference date notified as 30/09
24 Jul 1991
Incorporation

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