About

Date of Incorporation: 15/02/1994 (23 years and 3 months ago)
Registered Address: Seymour Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3BA, United Kingdom

 

B D C Systems Ltd was founded on 15 February 1994 and are based in Marlborough, Wiltshire, it's status at Companies House is "Active". There are 2 directors listed for the organisation in the Companies House registry. This business is VAT Registered in the UK. We don't know the number of employees at B D C Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Andrew Paul Head 15 May 2009 2
Andrew Neil Lee 15 May 2009 3
Secretary Name Appointed Total Appointments
Andrew Neil Lee 15 May 2009 3

Filing History

Document Type Date
CS01 - N/A 18 February 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 20 February 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 20 February 2014
AD01 - Change of registered office address 24 January 2014
MR01 - N/A 06 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 25 March 2010
MISC - Miscellaneous document 18 August 2009
AA - Annual Accounts 17 August 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 27 September 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 12 March 2002
288b - Notice of resignation of directors or secretaries 16 October 2001
169 - Return by a company purchasing its own shares 16 October 2001
AA - Annual Accounts 16 October 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 03 October 1997
363s - Annual Return 30 April 1997
WRES01 - N/A 06 August 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 29 March 1996
AA - Annual Accounts 16 March 1995
363s - Annual Return 16 March 1995
287 - Change in situation or address of Registered Office 01 July 1994
288 - N/A 01 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 June 1994
395 - Particulars of a mortgage or charge 05 May 1994
288 - N/A 08 March 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 29 April 1994 Outstanding Barclays Bank Plc
29 November 2013 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.