Warning: file_put_contents(c/e4b08c188fdf6c267e31250d3481ec9a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Bdg Automation Solutions Ltd, WD18 9SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BDG AUTOMATION SOLUTIONS LTD

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

This company is commonly known as Bdg Automation Solutions Ltd. The company was founded 5 years ago and was given the registration number 11828637. The firm's registered office is in WATFORD. You can find them at 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BDG AUTOMATION SOLUTIONS LTD
Company Number:11828637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 The Metro Centre, Tolpits Lane, Watford, United Kingdom, WD18 9SB

Director15 February 2019Active
39 The Metro Centre, Tolpits Lane, Watford, United Kingdom, WD18 9SB

Director15 February 2019Active

People with Significant Control

Mr Brett Delle Grazie
Notified on:15 February 2019
Status:Active
Date of birth:April 1975
Nationality:Australian
Country of residence:England
Address:6 The Spinney, Potters Bar, England, EN6 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-05-25Gazette

Gazette dissolved voluntary.

Download
2021-03-09Gazette

Gazette notice voluntary.

Download
2021-02-26Dissolution

Dissolution application strike off company.

Download
2021-01-29Address

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

Download
2021-01-11Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Accounts

Change account reference date company previous shortened.

Download
2020-05-07Accounts

Accounts with accounts type micro entity.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-03-15Officers

Change person director company with change date.

Download
2019-03-04Officers

Change person director company with change date.

Download
2019-02-18Address

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

Download
2019-02-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.