This company is commonly known as Bec (systems Integration) Ltd.. The company was founded 30 years ago and was given the registration number SC148386. The firm's registered office is in KIRKNEWTON. You can find them at 2 Caledonian Court, , Kirknewton, Midlothian. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | BEC (SYSTEMS INTEGRATION) LTD. |
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Company Number | : | SC148386 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 January 1994 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 2 Caledonian Court, Kirknewton, Midlothian, EH27 8BX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chestnut Cottage, Meadowside, Worsthorne, Burnley, England, BB10 3AS | Secretary | 30 September 2005 | Active |
8, Royds Avenue, Accrington, England, BB5 2LE | Director | 01 October 2013 | Active |
10 Jolly Tar Lane, Coppull, Chorley, PR7 4BH | Director | 30 September 2005 | Active |
Chestnut Cottage, Meadowside, Worsthorne, Burnley, England, BB10 3AS | Director | 30 September 2005 | Active |
24 Kirkview, Cumbernauld, Glasgow, Scotland, G67 4EH | Secretary | 31 March 1996 | Active |
24 Kirkview, Cumbernauld, Glasgow, G67 4EH | Secretary | 13 January 1994 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 13 January 1994 | Active |
Hepgreave House Station Lane, Barton, Preston, PR3 5DY | Director | 28 March 1995 | Active |
2, Caledonian Court, Kirknewton, Scotland, EH27 8BX | Director | 01 October 2013 | Active |
24 Kirkview, Cumbernauld, Glasgow, G67 4EH | Director | 13 January 1994 | Active |
9 Egerton Road, Menton, Eccles, M30 9LR | Director | 30 September 2005 | Active |
Adc Solutions Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Meadowside, Burnley, England, BB10 3AS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
2024-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-08 | Accounts | Accounts amended with made up date. | Download |
2022-06-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-17 | Officers | Termination director company with name termination date. | Download |
2017-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-27 | Officers | Change person secretary company with change date. | Download |
2016-01-27 | Officers | Change person director company with change date. | Download |
2015-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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