Having been setup in 1994, B D C Systems Ltd have registered office in Marlborough, it's status in the Companies House registry is set to "Active". We don't know the number of employees at B D C Systems Ltd. This business is VAT Registered. The current directors of the business are listed as Mussellwhite, Christopher John, Owen, David Geoffrey, Webb, Brian Terence at Companies House.
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 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 July 2020 | |
CS01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 11 July 2019 | |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 November 2013 | Outstanding |
N/A |
Debenture | 29 April 1994 | Outstanding |
N/A |