BPE SYSTEMS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1WP

Company number 05598021
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BPE SYSTEMS LIMITED are www.bpesystems.co.uk, and www.bpe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Swaythling Rail Station is 4.6 miles; to St Denys Rail Station is 5.9 miles; to Swanwick Rail Station is 8.4 miles; to Fareham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpe Systems Limited is a Private Limited Company. The company registration number is 05598021. Bpe Systems Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Bpe Systems Limited is Winchester Bourne Ltd Sullivan Court Wessex Business Park Wessex Way Colden Common Winchester Hampshire England So21 1wp. The company`s financial liabilities are £33.77k. It is £15.15k against last year. And the total assets are £64.12k, which is £16.25k against last year. DENLY, Martin Charles is a Secretary of the company. DENLY, Martin Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Mike has been resigned. Director WARBEY, William David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


bpe systems Key Finiance

LIABILITIES £33.77k
+81%
CASH n/a
TOTAL ASSETS £64.12k
+33%
All Financial Figures

Current Directors

Secretary
DENLY, Martin Charles
Appointed Date: 20 October 2005
Director
DENLY, Martin Charles
Appointed Date: 20 October 2005
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Director
BROWN, Mike
Resigned: 17 July 2013
Appointed Date: 20 October 2005
73 years old
Director
WARBEY, William David
Resigned: 17 July 2013
Appointed Date: 20 October 2005
63 years old

Persons With Significant Control

Mr Martin Charles Denly
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BPE SYSTEMS LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Feb 2016
Registered office address changed from Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP England to C/O Winchester Bourne Ltd Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP on 10 February 2016
05 Feb 2016
Registered office address changed from Unit 4, Leylands Business Park Nobs Crook Colden Common Winchester Hampshire SO21 1th to Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP on 5 February 2016
...
... and 30 more events
28 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005
Secretary resigned
20 Oct 2005
Incorporation

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