About

Registered Number: 10911298
Date of Incorporation: 11/08/2017 (6 years and 8 months ago)
Company Status: Active
Registered Address: 3rd Floor 35, Soho Square, London, W1D 3QX,

 

Founded in 2017, Bcs Automotive Interface Solutions Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 7 directors listed for Bcs Automotive Interface Solutions Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTINEZ, Daniel Martin 13 July 2020 - 1
SUNG, Wu Tien 13 July 2020 - 1
TSCHERNJAVSKI, Gregor 11 March 2019 - 1
WANG, Laichun 11 March 2019 - 1
YUAN, Lingling 11 March 2019 - 1
HUANG, Ta-Wei 11 March 2019 13 July 2020 1
WANG, Laisheng 11 August 2017 11 March 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 28 July 2020
AP01 - Appointment of director 28 July 2020
TM01 - Termination of appointment of director 28 July 2020
MR04 - N/A 08 June 2020
MR04 - N/A 08 June 2020
MR04 - N/A 08 June 2020
MR04 - N/A 08 June 2020
MR04 - N/A 08 June 2020
MR04 - N/A 08 June 2020
SH01 - Return of Allotment of shares 02 June 2020
SH01 - Return of Allotment of shares 02 June 2020
SH01 - Return of Allotment of shares 02 June 2020
AAMD - Amended Accounts 27 March 2020
AAMD - Amended Accounts 05 November 2019
CS01 - N/A 24 September 2019
RESOLUTIONS - N/A 29 August 2019
AA - Annual Accounts 14 May 2019
AA01 - Change of accounting reference date 12 April 2019
PSC07 - N/A 08 April 2019
PSC01 - N/A 08 April 2019
TM01 - Termination of appointment of director 02 April 2019
AP01 - Appointment of director 02 April 2019
AP01 - Appointment of director 02 April 2019
AP01 - Appointment of director 02 April 2019
AP01 - Appointment of director 02 April 2019
SH01 - Return of Allotment of shares 10 January 2019
MR01 - N/A 05 October 2018
CS01 - N/A 15 August 2018
MR01 - N/A 09 May 2018
MR01 - N/A 09 May 2018
MR01 - N/A 09 May 2018
MR01 - N/A 08 May 2018
MR01 - N/A 08 May 2018
AD01 - Change of registered office address 02 November 2017
NEWINC - New incorporation documents 11 August 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2018 Fully Satisfied

N/A

A registered charge 25 April 2018 Fully Satisfied

N/A

A registered charge 24 April 2018 Fully Satisfied

N/A

A registered charge 24 April 2018 Fully Satisfied

N/A

A registered charge 24 April 2018 Fully Satisfied

N/A

A registered charge 24 April 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.