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BEC (SYSTEMS INTEGRATION) LTD.

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

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.

Company Information

Name:BEC (SYSTEMS INTEGRATION) LTD.
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Caledonian Court, Kirknewton, Midlothian, EH27 8BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut Cottage, Meadowside, Worsthorne, Burnley, England, BB10 3AS

Secretary30 September 2005Active
8, Royds Avenue, Accrington, England, BB5 2LE

Director01 October 2013Active
10 Jolly Tar Lane, Coppull, Chorley, PR7 4BH

Director30 September 2005Active
Chestnut Cottage, Meadowside, Worsthorne, Burnley, England, BB10 3AS

Director30 September 2005Active
24 Kirkview, Cumbernauld, Glasgow, Scotland, G67 4EH

Secretary31 March 1996Active
24 Kirkview, Cumbernauld, Glasgow, G67 4EH

Secretary13 January 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary13 January 1994Active
Hepgreave House Station Lane, Barton, Preston, PR3 5DY

Director28 March 1995Active
2, Caledonian Court, Kirknewton, Scotland, EH27 8BX

Director01 October 2013Active
24 Kirkview, Cumbernauld, Glasgow, G67 4EH

Director13 January 1994Active
9 Egerton Road, Menton, Eccles, M30 9LR

Director30 September 2005Active

People with Significant Control

Adc Solutions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Meadowside, Burnley, England, BB10 3AS
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
2024-03-11Address

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

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2024-03-05Accounts

Accounts with accounts type total exemption full.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts amended with made up date.

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2022-06-03Accounts

Accounts with accounts type unaudited abridged.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type unaudited abridged.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type unaudited abridged.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-05-17Officers

Termination director company with name termination date.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Officers

Change person secretary company with change date.

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2016-01-27Officers

Change person director company with change date.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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