About

Registered Number: 05100111
Date of Incorporation: 13/04/2004 (20 years ago)
Company Status: Active
Date of Dissolution: 28/05/2019 (4 years and 10 months ago)
Registered Address: 2 Orchard Court, Amrstrong Way,, Yate, BS37 5GW

 

Based in Yate, Bemac Open Systems Ltd was setup in 2004. Gill, Robert Taylor Boyd, Sidwick, Richard James are the current directors of Bemac Open Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILL, Robert Taylor Boyd 13 April 2004 - 1
SIDWICK, Richard James 13 April 2004 - 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 14 April 2020
CS01 - N/A 12 April 2020
AA - Annual Accounts 12 April 2020
GAZ1 - First notification of strike-off action in London Gazette 31 March 2020
CS01 - N/A 20 December 2019
AR01 - Annual Return 20 December 2019
AR01 - Annual Return 20 December 2019
AR01 - Annual Return 20 December 2019
AR01 - Annual Return 20 December 2019
AA - Annual Accounts 20 December 2019
AA - Annual Accounts 20 December 2019
AA - Annual Accounts 20 December 2019
AA - Annual Accounts 20 December 2019
AA - Annual Accounts 20 December 2019
AA - Annual Accounts 20 December 2019
AA - Annual Accounts 20 December 2019
AA - Annual Accounts 20 December 2019
AA - Annual Accounts 20 December 2019
AA - Annual Accounts 20 December 2019
AA - Annual Accounts 20 December 2019
RT01 - Application for administrative restoration to the register 20 December 2019
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2019
DISS16(SOAS) - N/A 10 November 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
DISS40 - Notice of striking-off action discontinued 21 April 2018
CS01 - N/A 18 April 2018
CS01 - N/A 18 April 2018
PSC01 - N/A 18 April 2018
DISS16(SOAS) - N/A 03 February 2016
GAZ1 - First notification of strike-off action in London Gazette 08 December 2015
DISS40 - Notice of striking-off action discontinued 12 May 2015
AR01 - Annual Return 11 May 2015
DISS16(SOAS) - N/A 20 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 28 October 2014
DISS16(SOAS) - N/A 09 April 2014
GAZ1(A) - First notification of strike-off in London Gazette) 18 February 2014
DISS16(SOAS) - N/A 01 August 2013
GAZ1 - First notification of strike-off action in London Gazette 18 June 2013
DISS16(SOAS) - N/A 17 December 2011
GAZ1 - First notification of strike-off action in London Gazette 29 November 2011
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 11 May 2011
DISS40 - Notice of striking-off action discontinued 29 May 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
DISS16(SOAS) - N/A 25 March 2010
GAZ1 - First notification of strike-off action in London Gazette 12 January 2010
363a - Annual Return 29 May 2009
AAMD - Amended Accounts 27 May 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 25 May 2007
AA - Annual Accounts 20 March 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 02 June 2006
363s - Annual Return 20 June 2005
NEWINC - New incorporation documents 13 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.