BSG ASSOCIATES LTD
WINDSOR

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Company number 03648701
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Baldev Singh Gandhum as a director on 1 June 2016. The most likely internet sites of BSG ASSOCIATES LTD are www.bsgassociates.co.uk, and www.bsg-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Bsg Associates Ltd is a Private Limited Company. The company registration number is 03648701. Bsg Associates Ltd has been working since 13 October 1998. The present status of the company is Active. The registered address of Bsg Associates Ltd is 13 Vansittart Estate Windsor Berkshire Sl4 1se. . GANDHUM, Talwinder Singh is a Secretary of the company. GANDHUM, Baldev Singh is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director GANDHUM, Baldev Singh has been resigned. Director GANDHUM, Jastinder Singh has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GANDHUM, Talwinder Singh
Appointed Date: 13 October 1998
Director
GANDHUM, Baldev Singh
Appointed Date: 01 June 2016
69 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998
Director
GANDHUM, Baldev Singh
Resigned: 02 October 2012
Appointed Date: 13 October 1998
69 years old
Director
GANDHUM, Jastinder Singh
Resigned: 01 June 2016
Appointed Date: 01 June 2011
39 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998

Persons With Significant Control

Mr Baldev Singh Gandhum
Notified on: 13 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paramjit Singh Gandhum
Notified on: 13 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSG ASSOCIATES LTD Events

28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Appointment of Mr Baldev Singh Gandhum as a director on 1 June 2016
13 Jun 2016
Termination of appointment of Jastinder Singh Gandhum as a director on 1 June 2016
13 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
...
... and 47 more events
23 Dec 1999
Registered office changed on 23/12/99 from: 332 horton road datchet slough SL3 9HY
30 Nov 1999
First Gazette notice for compulsory strike-off
20 Oct 1998
Director resigned
20 Oct 1998
Secretary resigned
13 Oct 1998
Incorporation

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