B D C Systems Ltd

About

Registered Number: 02898684
Date of Incorporation: 15/02/1994 (25 years ago)
Company Status: Active
Registered Address: Bdc Systems Limited Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3BA

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEAD, Andrew Paul 15 May 2009 - 1
LEE, Andrew Neil 15 May 2009 - 1
MUSSELLWHITE, Christopher John 23 March 1994 30 April 2001 1
OWEN, David Geoffrey 17 February 1994 15 May 2009 1
WEBB, Brian Terence 17 February 1994 15 May 2009 1

Filing History

Document Type Date
CS01 - N/A 15 February 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 17 August 2017
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
AA - Annual Accounts 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
169 - Return by a company purchasing its own shares 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
RESOLUTIONS - 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 01 July 1994
287 - Change in situation or address of Registered Office 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
288 - N/A 08 March 1994
287 - Change in situation or address of Registered Office 01 March 1994
CERTNM - Change of name certificate 28 February 1994
NEWINC - New incorporation documents 15 February 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2013 Outstanding

N/A
Debenture 29 April 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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