About

Registered Number: 01835431
Date of Incorporation: 24/07/1984 (35 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2019 (1 year and 3 months ago)
Registered Address: 21 Bedford Square, London, WC1B 3HH

 

Established in 1984, Agrisense - Bcs Ltd have registered office in London. The business has 21 directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOHNERT, Matthew John 29 March 2010 - 1
BANASIAK, Dennis Stephen N/A 30 April 1993 1
FARMINER, Kenneth Wilfrid N/A 30 April 1993 1
FIELDING, Bruce G 30 April 1993 05 August 1996 1
HARTMEIER, Steven 23 August 2006 29 March 2010 1
JUDD, David John N/A 12 September 1997 1
KELLY, Ronald Brian 05 March 1997 27 April 2001 1
LACEY, Frank Michael N/A 30 April 1993 1
NISHIBAYASHI, Takaki 01 May 2003 31 May 2006 1
NODA, Osamu 27 April 2001 09 April 2002 1
PADGETT, David Leslie 26 March 1999 31 May 2006 1
PARTON, Thomas William 30 April 1993 05 March 1997 1
QUATTLEBAUM, Edwin 30 April 1993 05 March 1997 1
SIMMS, Ross Patrick 30 April 1993 05 March 1997 1
SU, Jow-Lih, Doctor 05 March 1997 27 April 2001 1
SUDO, Hideo 01 April 2005 31 May 2006 1
SUGAWARA, Keizo 30 November 2005 31 May 2006 1
TAKEMASU, Yoshiaki 27 April 2001 01 April 2005 1
THOMAS, Michael Robert Noel 05 August 1996 05 March 1997 1
WATANABE, Tetsu 27 April 2001 01 May 2003 1
YAMAMOTO, Yoshio 01 January 2002 30 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Stewart Allen Resnick/
1936-12
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a trustee of a trust
Lynda Rae Resnick/
1943-01
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 March 2019
SOAS(A) - Striking-off action suspended (Section 652A) 24 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 23 October 2018
DS01 - Striking off application by a company 16 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 11 August 2016
AD01 - Change of registered office address 11 March 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 26 July 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
AR01 - Annual Return 24 May 2011
CH03 - Change of particulars for secretary 15 February 2011
CH01 - Change of particulars for director 15 February 2011
CH01 - Change of particulars for director 15 February 2011
CH01 - Change of particulars for director 15 February 2011
AA - Annual Accounts 23 September 2010
AP01 - Appointment of director 18 June 2010
AP01 - Appointment of director 18 June 2010
TM01 - Termination of appointment of director 18 June 2010
TM01 - Termination of appointment of director 18 June 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AD01 - Change of registered office address 21 December 2009
AA - Annual Accounts 07 November 2009
RESOLUTIONS - N/A 01 July 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 30 November 2007
RESOLUTIONS - N/A 15 September 2007
287 - Change in situation or address of Registered Office 15 September 2007
363a - Annual Return 14 September 2007
AA - Annual Accounts 01 February 2007
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
225 - Change of Accounting Reference Date 11 August 2006
363s - Annual Return 24 May 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 02 July 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 16 December 2003
AA - Annual Accounts 20 July 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 05 September 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
363s - Annual Return 19 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
AA - Annual Accounts 25 March 2002
225 - Change of Accounting Reference Date 03 September 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 06 July 1999
363s - Annual Return 12 May 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
AUD - Auditor's letter of resignation 22 October 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 13 May 1998
225 - Change of Accounting Reference Date 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
288c - Notice of change of directors or secretaries or in their particulars 03 October 1997
288c - Notice of change of directors or secretaries or in their particulars 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
AA - Annual Accounts 06 August 1997
363s - Annual Return 10 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1997
AA - Annual Accounts 04 November 1996
288 - N/A 13 August 1996
288 - N/A 13 August 1996
288 - N/A 13 August 1996
288 - N/A 13 August 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 12 May 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 12 May 1994
288 - N/A 15 March 1994
288 - N/A 15 March 1994
RESOLUTIONS - N/A 08 January 1994
RESOLUTIONS - N/A 08 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1994
123 - Notice of increase in nominal capital 08 January 1994
AA - Annual Accounts 03 November 1993
288 - N/A 29 August 1993
288 - N/A 29 August 1993
363s - Annual Return 19 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1992
AA - Annual Accounts 05 November 1992
RESOLUTIONS - N/A 09 July 1992
RESOLUTIONS - N/A 09 July 1992
123 - Notice of increase in nominal capital 09 July 1992
363s - Annual Return 07 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1992
288 - N/A 31 May 1991
288 - N/A 20 May 1991
288 - N/A 20 May 1991
288 - N/A 15 May 1991
288 - N/A 15 May 1991
363a - Annual Return 14 May 1991
AA - Annual Accounts 08 March 1991
363 - Annual Return 08 August 1990
287 - Change in situation or address of Registered Office 08 August 1990
288 - N/A 08 August 1990
AA - Annual Accounts 19 July 1990
CERTNM - Change of name certificate 02 October 1989
288 - N/A 19 September 1989
288 - N/A 19 September 1989
288 - N/A 19 September 1989
AA - Annual Accounts 31 March 1989
363 - Annual Return 31 March 1989
AA - Annual Accounts 15 November 1988
287 - Change in situation or address of Registered Office 28 July 1988
363 - Annual Return 22 July 1988
395 - Particulars of a mortgage or charge 09 May 1988
395 - Particulars of a mortgage or charge 06 April 1988
AA - Annual Accounts 15 March 1988
363 - Annual Return 31 July 1987
288 - N/A 21 February 1987
363 - Annual Return 22 August 1986
AA - Annual Accounts 15 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 April 1988 Fully Satisfied

N/A

Fixed and floating charge 28 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.