This company is commonly known as Bdi Security Systems Limited. The company was founded 21 years ago and was given the registration number 04742517. The firm's registered office is in BEDFORDSHIRE. You can find them at 6 Bedford Road, Barton Le Clay, Bedfordshire, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | BDI SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04742517 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2003 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6 Bedford Road, Barton Le Clay, Bedfordshire, MK45 4JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Catesby Green, Barton Hills, Luton, LU3 4DP | Secretary | 03 June 2005 | Active |
| 12 Catesby Green, Barton Hills, Luton, LU3 4DP | Director | 23 April 2003 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Secretary | 23 April 2003 | Active |
| 12 Catesby Green, Barton Hills, Luton, LU3 4DP | Secretary | 23 May 2003 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Director | 23 April 2003 | Active |
| 57 Duchess Road, Bedford, MK42 0SE | Director | 23 April 2003 | Active |
| Mr John Walter Carruthers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Straw Barn, Meppershall Road, Hitchin, England, SG5 3PF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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