Established in 2009, Bvm Systems Ltd are based in Stanford-Le-Hope, Essex, it's status at Companies House is "Active". There are 5 directors listed for the organisation in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GHASSEMI, Amir | 24 June 2013 | - | 1 |
MERRON, Patrick John | 27 July 2009 | - | 1 |
GHASSEMI, Sogol | 27 July 2009 | 10 August 2010 | 1 |
POURALIJANAKI, Soheila | 10 August 2010 | 24 June 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GHASSEMI, Sogol | 27 April 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 04 June 2020 | |
AA - Annual Accounts | 30 November 2019 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 02 October 2018 | |
CS01 - N/A | 27 September 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 03 October 2017 | |
CH01 - Change of particulars for director | 27 July 2017 | |
PSC04 - N/A | 27 July 2017 | |
AA - Annual Accounts | 30 November 2016 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 06 December 2015 | |
AR01 - Annual Return | 13 October 2015 | |
AP03 - Appointment of secretary | 09 July 2015 | |
RESOLUTIONS - N/A | 02 December 2014 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 03 September 2014 | |
CH01 - Change of particulars for director | 02 September 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AR01 - Annual Return | 05 August 2013 | |
AP01 - Appointment of director | 25 June 2013 | |
TM01 - Termination of appointment of director | 24 June 2013 | |
AA - Annual Accounts | 06 February 2013 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 29 September 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 09 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
AA01 - Change of accounting reference date | 28 September 2010 | |
AD01 - Change of registered office address | 10 August 2010 | |
TM01 - Termination of appointment of director | 10 August 2010 | |
AP01 - Appointment of director | 10 August 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 September 2009 | |
288a - Notice of appointment of directors or secretaries | 21 September 2009 | |
288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
288a - Notice of appointment of directors or secretaries | 21 September 2009 | |
NEWINC - New incorporation documents | 27 July 2009 |