About

Registered Number: 02898684
Date of Incorporation: 15/02/1994 (24 years and 9 months ago)
Company Status: Active
Registered Address: Bdc Systems Limited Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3BA

 

B D C Systems Ltd was registered on 15 February 1994, it's status at Companies House is "Active". The business is VAT Registered. We don't currently know the number of employees at this company. There are 3 directors listed as Mussellwhite, Christopher John, Owen, David Geoffrey, Webb, Brian Terence for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
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.