This company is commonly known as Barcon Systems Limited. The company was founded 41 years ago and was given the registration number 01646864. The firm's registered office is in BOLTON. You can find them at Unit 12a Horwich Loco Industrial Estate, Chorley New Road, Bolton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | BARCON SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01646864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1982 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12a Horwich Loco Industrial Estate, Chorley New Road, Bolton, United Kingdom, BL6 5UE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 134, Route De Rouen, Manneville-Sur-Risle, France, 27500 | Director | 01 June 2021 | Active |
| 124 Bolton Road, Chorley, PR7 3EZ | Secretary | 22 March 2002 | Active |
| Bolton Green Farm Back Lane, Charnock Richard, Chorley, PR7 5JS | Secretary | - | Active |
| Unit 12a, Horwich Loco Industrial Estate, Chorley New Road, Bolton, United Kingdom, BL6 5UE | Director | 03 August 2017 | Active |
| Bedford House, 60 Chorley New Road, Bolton, BL1 4DA | Director | 17 January 2017 | Active |
| 107 Bodmin Road, Astley, Manchester, M29 7PE | Director | - | Active |
| Bedford House, 60 Chorley New Road, Bolton, BL1 4DA | Director | 22 March 2016 | Active |
| 2, Rough Heys Lane, Heath Charnock, Blackpool, Great Britain, FY4 5AG | Director | - | Active |
| Bolton Green Farm Back Lane, Charnock Richard, Chorley, PR7 5JS | Director | - | Active |
| Vamtaj S.A.R.L | ||
| Notified on | : | 03 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembrg |
| Address | : | 104, Rue Du Kiem, Luxembourg, Luxembrg, |
| Nature of control | : |
|
| Mr Guillaume Bermond | ||
| Notified on | : | 03 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE |
| Nature of control | : |
|
| Mr Peter James Messenger | ||
| Notified on | : | 14 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-07-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-06 | Accounts | Change account reference date company previous extended. | Download |
| 2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-08 | Gazette | Gazette filings brought up to date. | Download |
| 2018-08-28 | Gazette | Gazette notice compulsory. | Download |
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