BUSINESS EQUIPMENT CENTRE (SYSTEMS) LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9QD

Company number 01837466
Status Active
Incorporation Date 1 August 1984
Company Type Private Limited Company
Address UNIT 10 PROSPECT PLACE, EAST PIMBO, SKELMERSDALE, LANCS, WN8 9QD
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BUSINESS EQUIPMENT CENTRE (SYSTEMS) LIMITED are www.businessequipmentcentresystems.co.uk, and www.business-equipment-centre-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Business Equipment Centre Systems Limited is a Private Limited Company. The company registration number is 01837466. Business Equipment Centre Systems Limited has been working since 01 August 1984. The present status of the company is Active. The registered address of Business Equipment Centre Systems Limited is Unit 10 Prospect Place East Pimbo Skelmersdale Lancs Wn8 9qd. . PRATT, Stephen John is a Secretary of the company. PRATT, Elaine Frances is a Director of the company. PRATT, Stephen John is a Director of the company. Director CROFTS, Rodney John has been resigned. Director MORGAN, Ian Richard has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
PRATT, Stephen John
Director
PRATT, Elaine Frances
Appointed Date: 01 July 2013
58 years old
Director
PRATT, Stephen John
Appointed Date: 15 December 2000
61 years old

Resigned Directors

Director
CROFTS, Rodney John
Resigned: 15 December 2000
77 years old
Director
MORGAN, Ian Richard
Resigned: 01 July 2013
Appointed Date: 15 December 2000
61 years old

Persons With Significant Control

Mr Stephen John Pratt
Notified on: 2 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elaine Frances Pratt
Notified on: 2 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS EQUIPMENT CENTRE (SYSTEMS) LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 30 September 2016
11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
14 Apr 2015
Director's details changed for Stephen John Pratt on 1 September 2014
...
... and 69 more events
25 Nov 1988
Return made up to 28/10/88; full list of members
19 Feb 1988
Accounts made up to 30 September 1987
19 Feb 1988
Return made up to 22/12/87; full list of members
03 Dec 1986
Full accounts made up to 30 September 1986
03 Dec 1986
Return made up to 17/11/86; full list of members

BUSINESS EQUIPMENT CENTRE (SYSTEMS) LIMITED Charges

14 December 2000
Debenture
Delivered: 19 December 2000
Status: Satisfied on 19 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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