This company is commonly known as Bds Solutions Limited. The company was founded 26 years ago and was given the registration number 03544558. The firm's registered office is in CULLOMPTON. You can find them at Heyford House, 12 High Street, Cullompton, Devon. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BDS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03544558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heyford House, 12 High Street, Cullompton, Devon, EX15 1AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, 40 Churchill Square, Kings Hill, West Malling, England, ME19 4YU | Director | 29 February 2024 | Active |
| Suite 1, 40 Churchill Square, Kings Hill, West Malling, England, ME19 4YU | Director | 29 February 2024 | Active |
| Bowley House, 39 West End Road, Bradninch, EX5 4QS | Secretary | 09 July 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 April 1998 | Active |
| Bowley House, 39 West End Road, Bradninch, EX5 4QS | Director | 09 July 1998 | Active |
| Bowley House, 39 West End Road, Bradninch, EX5 4QS | Director | 09 July 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 April 1998 | Active |
| Mrs Patricia Anne Foan | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bowley House, 39 West End Road, Exeter, England, EX5 4QS |
| Nature of control | : |
|
| Mr Derrick William Foan | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bowley House, 39 West End Road, Exeter, England, EX5 4QS |
| Nature of control | : |
|
| Bowley Data Systems Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 1, 40 Churchill Square, West Malling, England, ME19 4YU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Accounts | Change account reference date company previous extended. | Download |
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