Bmx Information Systems (U.K.) Ltd

About

Registered Number: 01653767
Date of Incorporation: 23/07/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX,

 

Based in Milton Keynes, Bmx Information Systems (U.K.) Ltd was founded on 23 July 1982, it's status in the Companies House registry is set to "Active". Reeves, Gwyn, Fox, Ian Frederick, Hales, John Clifford, Peprell, Keith William, Spiller, David James are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Ian Frederick 03 March 2004 04 June 2008 1
HALES, John Clifford 29 September 1997 03 April 2000 1
PEPRELL, Keith William 29 September 1997 29 December 2000 1
SPILLER, David James 19 October 1999 22 March 2004 1
Secretary Name Appointed Resigned Total Appointments
REEVES, Gwyn 01 January 2014 14 February 2020 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
TM02 - Termination of appointment of secretary 19 February 2020
AA - Annual Accounts 28 November 2019
AD01 - Change of registered office address 02 July 2019
TM01 - Termination of appointment of director 28 June 2019
AP01 - Appointment of director 27 June 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 03 May 2016
AD01 - Change of registered office address 14 March 2016
AD01 - Change of registered office address 18 October 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 20 May 2014
AP03 - Appointment of secretary 04 February 2014
TM01 - Termination of appointment of director 04 February 2014
TM02 - Termination of appointment of secretary 04 February 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 23 May 2011
SH01 - Return of Allotment of shares 17 March 2011
RESOLUTIONS - N/A 10 March 2011
AP01 - Appointment of director 01 December 2010
AD01 - Change of registered office address 01 December 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH03 - Change of particulars for secretary 08 July 2010
AA - Annual Accounts 17 February 2010
288b - Notice of resignation of directors or secretaries 24 June 2009
363a - Annual Return 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
AUD - Auditor's letter of resignation 23 December 2008
AUD - Auditor's letter of resignation 16 December 2008
AA - Annual Accounts 22 October 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 06 May 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
363a - Annual Return 17 May 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 04 May 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 20 May 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 20 May 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 09 May 2002
288a - Notice of appointment of directors or secretaries 14 December 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 14 May 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288c - Notice of change of directors or secretaries or in their particulars 08 September 2000
AA - Annual Accounts 26 May 2000
363s - Annual Return 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 12 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
AA - Annual Accounts 28 October 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
363s - Annual Return 10 May 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 04 July 1998
AA - Annual Accounts 03 November 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
363s - Annual Return 19 May 1997
RESOLUTIONS - N/A 12 May 1997
AA - Annual Accounts 04 November 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 1996
287 - Change in situation or address of Registered Office 15 October 1996
288 - N/A 06 August 1996
288 - N/A 24 July 1996
363s - Annual Return 08 May 1996
288 - N/A 25 April 1996
288 - N/A 25 April 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 01 June 1995
288 - N/A 16 May 1995
288 - N/A 23 January 1995
AA - Annual Accounts 13 July 1994
363s - Annual Return 24 May 1994
288 - N/A 24 May 1994
288 - N/A 16 May 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 20 May 1993
288 - N/A 11 February 1993
AA - Annual Accounts 20 October 1992
363s - Annual Return 20 May 1992
RESOLUTIONS - N/A 03 February 1992
RESOLUTIONS - N/A 03 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1992
123 - Notice of increase in nominal capital 03 February 1992
AA - Annual Accounts 01 October 1991
363a - Annual Return 28 August 1991
288 - N/A 05 October 1990
288 - N/A 28 September 1990
AA - Annual Accounts 31 May 1990
AA - Annual Accounts 31 May 1990
AA - Annual Accounts 31 May 1990
AA - Annual Accounts 31 May 1990
363 - Annual Return 31 May 1990
AC05 - N/A 17 June 1988
363(C) - N/A 09 July 1987
287 - Change in situation or address of Registered Office 07 March 1987
288 - N/A 15 November 1986
AA - Annual Accounts 04 November 1986
288 - N/A 29 September 1986
AA - Annual Accounts 14 February 1986
AA - Annual Accounts 19 January 1985
MEM/ARTS - N/A 03 February 1984
CERTNM - Change of name certificate 17 January 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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