BPNX LIMITED
READING

Hellopages » Berkshire » Wokingham » RG2 9DY

Company number 04853714
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address OLD HALL WORKS ARBORFIELD ROAD, SHINFIELD, READING, ENGLAND, RG2 9DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registered office address changed from 8 Mapledurham Drive Purley on Thames Reading RG8 8BD to Old Hall Works Arborfield Road Shinfield Reading RG2 9DY on 19 March 2017; Director's details changed for Mr Nigel Peter Thorpe on 27 February 2017. The most likely internet sites of BPNX LIMITED are www.bpnx.co.uk, and www.bpnx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bpnx Limited is a Private Limited Company. The company registration number is 04853714. Bpnx Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Bpnx Limited is Old Hall Works Arborfield Road Shinfield Reading England Rg2 9dy. The company`s financial liabilities are £13.78k. It is £-14.2k against last year. The cash in hand is £14.08k. It is £-10.67k against last year. And the total assets are £14.37k, which is £-14.81k against last year. THORPE, Nigel Peter is a Secretary of the company. REID, Duncan Andrew Daer is a Director of the company. SIL, Jay is a Director of the company. THORPE, Nigel Peter is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


bpnx Key Finiance

LIABILITIES £13.78k
-51%
CASH £14.08k
-44%
TOTAL ASSETS £14.37k
-51%
All Financial Figures

Current Directors

Secretary
THORPE, Nigel Peter
Appointed Date: 01 August 2003
Director
REID, Duncan Andrew Daer
Appointed Date: 18 July 2005
66 years old
Director
SIL, Jay
Appointed Date: 01 August 2003
60 years old
Director
THORPE, Nigel Peter
Appointed Date: 01 August 2003
62 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Nigel Peter Thorpe
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Duncan Andrew Daer Reid
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPNX LIMITED Events

29 Mar 2017
Micro company accounts made up to 31 July 2016
19 Mar 2017
Registered office address changed from 8 Mapledurham Drive Purley on Thames Reading RG8 8BD to Old Hall Works Arborfield Road Shinfield Reading RG2 9DY on 19 March 2017
09 Mar 2017
Director's details changed for Mr Nigel Peter Thorpe on 27 February 2017
08 Mar 2017
Director's details changed for Mr Nigel Peter Thorpe on 27 February 2017
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 42 more events
04 Aug 2003
New secretary appointed
04 Aug 2003
New director appointed
03 Aug 2003
Secretary resigned
03 Aug 2003
Director resigned
01 Aug 2003
Incorporation

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