Founded in 2005, Bpt Security Systems (UK) Ltd are based in Derby, England, it has a status of "Active". The current directors of this organisation are listed as Wilson, Christopher John Robert, Andreazza, Paolo, Gray, Alison Mcpherson, Mccready, Paul Ernest, Venturato, Mauro in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREAZZA, Paolo | 18 November 2005 | 13 May 2010 | 1 |
| GRAY, Alison Mcpherson | 20 September 2005 | 31 July 2012 | 1 |
| MCCREADY, Paul Ernest | 20 September 2005 | 31 December 2012 | 1 |
| VENTURATO, Mauro | 08 June 2011 | 31 December 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Christopher John Robert | 31 July 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| CS01 - N/A | 28 May 2020 | |
| CS01 - N/A | 29 May 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| AD01 - Change of registered office address | 02 January 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AUD - Auditor's letter of resignation | 11 October 2012 | |
| AP03 - Appointment of secretary | 21 August 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| AD01 - Change of registered office address | 13 August 2012 | |
| TM01 - Termination of appointment of director | 13 August 2012 | |
| TM02 - Termination of appointment of secretary | 13 August 2012 | |
| TM01 - Termination of appointment of director | 13 August 2012 | |
| AA01 - Change of accounting reference date | 13 August 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| RESOLUTIONS - N/A | 17 November 2011 | |
| SH06 - Notice of cancellation of shares | 14 November 2011 | |
| SH03 - Return of purchase of own shares | 14 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| CERTNM - Change of name certificate | 14 July 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| CONNOT - N/A | 13 June 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| RESOLUTIONS - N/A | 07 June 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 24 May 2010 | |
| TM01 - Termination of appointment of director | 24 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2008 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2005 | |
| RESOLUTIONS - N/A | 02 December 2005 | |
| RESOLUTIONS - N/A | 02 December 2005 | |
| RESOLUTIONS - N/A | 02 December 2005 | |
| RESOLUTIONS - N/A | 02 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2005 | |
| 123 - Notice of increase in nominal capital | 02 December 2005 | |
| RESOLUTIONS - N/A | 30 November 2005 | |
| RESOLUTIONS - N/A | 30 November 2005 | |
| RESOLUTIONS - N/A | 30 November 2005 | |
| RESOLUTIONS - N/A | 30 November 2005 | |
| 395 - Particulars of a mortgage or charge | 25 November 2005 | |
| 395 - Particulars of a mortgage or charge | 25 November 2005 | |
| 395 - Particulars of a mortgage or charge | 25 November 2005 | |
| 395 - Particulars of a mortgage or charge | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 287 - Change in situation or address of Registered Office | 02 August 2005 | |
| CERTNM - Change of name certificate | 19 July 2005 | |
| 287 - Change in situation or address of Registered Office | 07 July 2005 | |
| NEWINC - New incorporation documents | 20 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 27 September 2011 | Outstanding |
N/A |
| Debenture | 18 November 2005 | Fully Satisfied |
N/A |
| Debenture | 18 November 2005 | Fully Satisfied |
N/A |
| Debenture | 18 November 2005 | Fully Satisfied |
N/A |
| Debenture | 18 November 2005 | Outstanding |
N/A |
