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Bbtec Systems Ltd, G3 6AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BBTEC SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbtec Systems Ltd. The company was founded 12 years ago and was given the registration number SC409303. The firm's registered office is in GLASGOW. You can find them at C/o Nka Chartered Certified Accountant, 4 Lynedoch Place, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BBTEC SYSTEMS LTD
Company Number:SC409303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2011
End of financial year:31 October 2019
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Nka Chartered Certified Accountant, 4 Lynedoch Place, Glasgow, G3 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Nka Chartered Certified Accountant, 4 Lynedoch Place, Glasgow, G3 6AB

Director04 November 2017Active
23, Crow Road, Glasgow, Scotland, G11 7RT

Director13 October 2011Active
C/O Nka Chartered Certified Accountant, 4 Lynedoch Place, Glasgow, Scotland, G3 6AB

Director01 January 2012Active

People with Significant Control

Mr Binderpal Singh Bhumbra
Notified on:04 November 2017
Status:Active
Date of birth:December 1963
Nationality:British
Address:C/O Nka Chartered Certified Accountant, 4 Lynedoch Place, Glasgow, G3 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sukhdev Bhumra
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:C/O Nka Chartered Certified Accountant, 4 Lynedoch Place, Glasgow, G3 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-11Dissolution

Dissolution application strike off company.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type unaudited abridged.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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2017-11-15Officers

Termination director company with name termination date.

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2017-11-15Persons with significant control

Cessation of a person with significant control.

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2017-11-15Officers

Appoint person director company with name date.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Address

Change registered office address company with date old address new address.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Address

Change registered office address company with date old address.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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