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BCD SYSTEMS LIMITED

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

This company is commonly known as Bcd Systems Limited. The company was founded 18 years ago and was given the registration number 05622829. The firm's registered office is in SOLIHULL. You can find them at 76 Beechwood Park Road, , Solihull, West Midlands. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:BCD SYSTEMS LIMITED
Company Number:05622829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:76 Beechwood Park Road, Solihull, West Midlands, B91 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Beechwood Park Road, Solihull, B91 1ES

Secretary15 November 2005Active
76 Beechwood Park Road, Solihull, B91 1ES

Director15 November 2005Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary15 November 2005Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director15 November 2005Active

People with Significant Control

Mr Brendan Charles Stephen Doolan
Notified on:15 November 2016
Status:Active
Date of birth:December 1953
Nationality:Scottish
Address:76, Beechwood Park Road, Solihull, B91 1ES
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
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-17Dissolution

Dissolution application strike off company.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2016-11-26Confirmation statement

Confirmation statement with updates.

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2016-04-21Address

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

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type total exemption small.

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2011-11-23Annual return

Annual return company with made up date.

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2011-09-02Accounts

Accounts with accounts type total exemption small.

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2011-01-31Annual return

Annual return company with made up date.

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2010-09-06Accounts

Accounts with accounts type total exemption small.

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