Company number 05622829
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 76 BEECHWOOD PARK ROAD, SOLIHULL, WEST MIDLANDS, B91 1ES
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 1556 Stratford Road Hall Green Birmingham West Midlands B28 9HA to 76 Beechwood Park Road Solihull West Midlands B91 1ES on 21 April 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BCD SYSTEMS LIMITED are www.bcdsystems.co.uk, and www.bcd-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bcd Systems Limited is a Private Limited Company.
The company registration number is 05622829. Bcd Systems Limited has been working since 15 November 2005.
The present status of the company is Active. The registered address of Bcd Systems Limited is 76 Beechwood Park Road Solihull West Midlands B91 1es. . DOOLAN, Kathleen is a Secretary of the company. DOOLAN, Brendan Charles Stephen is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 15 November 2005
Appointed Date: 15 November 2005
74 years old
Persons With Significant Control
BCD SYSTEMS LIMITED Events
26 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Apr 2016
Registered office address changed from 1556 Stratford Road Hall Green Birmingham West Midlands B28 9HA to 76 Beechwood Park Road Solihull West Midlands B91 1ES on 21 April 2016
05 Apr 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
18 Jan 2006
New secretary appointed
18 Jan 2006
Registered office changed on 18/01/06 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
28 Nov 2005
Director resigned
28 Nov 2005
Secretary resigned
15 Nov 2005
Incorporation