About

Date of Incorporation: 24/07/1984 (33 years and 2 months ago)
Registered Address: 21 Bedford Square, London, WC1B 3HH, United Kingdom

 

Having been setup in 1984, Agrisense - Bcs Ltd have registered office in , it has a status of "Active". The current directors of the organisation are listed as Matthew John Bohnert, Craig Bryan Cooper, Lynda Rae Resnick at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Matthew John Bohnert 29 March 2010 1
Craig Bryan Cooper 17 May 2010 4
Lynda Rae Resnick 31 May 2006 2
Secretary Name Appointed Total Appointments
Craig Bryan Cooper 31 May 2006 3

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Stewart Allen Resnick/
1936-12
Individual person with significant control Usa/
Usa
  • 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 Usa/
Usa
  • 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
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
RES01 - 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
RES13 - 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

Mortgages & Charges

Description Date Status Charge by
Fixed And Floating Charge 28 March 1988 Satisfied Midland Bank Plc
Debenture 22 April 1988 Satisfied Dow Corning Corporation

Standard Industrial Classification (SIC)

No SIC found.