B.D.F. SYSTEMS LIMITED
FARNHAM ROYAL

Hellopages » Buckinghamshire » South Bucks » SL2 3AW

Company number 04605205
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address STONEWALL HOUSE, CHURCH ROAD, FARNHAM ROYAL, BERKSHIRE, SL2 3AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of B.D.F. SYSTEMS LIMITED are www.bdfsystems.co.uk, and www.b-d-f-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. B D F Systems Limited is a Private Limited Company. The company registration number is 04605205. B D F Systems Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of B D F Systems Limited is Stonewall House Church Road Farnham Royal Berkshire Sl2 3aw. The company`s financial liabilities are £3.15k. It is £1.45k against last year. The cash in hand is £37k. It is £14.15k against last year. And the total assets are £43.45k, which is £15.82k against last year. JACKSON, Debra is a Secretary of the company. JACKSON, Peter Leslie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


b.d.f. systems Key Finiance

LIABILITIES £3.15k
+85%
CASH £37k
+61%
TOTAL ASSETS £43.45k
+57%
All Financial Figures

Current Directors

Secretary
JACKSON, Debra
Appointed Date: 02 December 2002
Director
JACKSON, Peter Leslie
Appointed Date: 02 December 2002
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 December 2002
Appointed Date: 29 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 December 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Peter Leslie Jackson
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

B.D.F. SYSTEMS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
11 Jan 2016
Director's details changed for Peter Leslie Jackson on 31 December 2015
...
... and 29 more events
08 Dec 2002
£ nc 100/1000 29/11/02
08 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
29 Nov 2002
Incorporation

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