UKBizDB.co.uk

BICOM SYSTEMS LIMITED

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

This company is commonly known as Bicom Systems Limited. The company was founded 19 years ago and was given the registration number 05529411. The firm's registered office is in GREENFORD. You can find them at Unit 5 Rockware Business Centre, Rockware Avenue, Greenford, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BICOM SYSTEMS LIMITED
Company Number:05529411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 5 Rockware Business Centre, Rockware Avenue, Greenford, Middlesex, UB6 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Rockware Business Centre, Rockware Avenue, Greenford, United Kingdom, UB6 0AA

Secretary20 November 2012Active
Unit 5, Rockware Business Centre, Rockware Avenue, Greenford, United Kingdom, UB6 0AA

Director27 November 2008Active
C/O Efs 4th Floor, 150-152 Fenchurch Street, London, EC3M 6BB

Corporate Secretary05 August 2005Active
La Ville Aubas, La Rue De La Ville Au Bas, St. Ouen, Jersey, JE3 2GS

Director13 September 2005Active
Harlaw Chamber, The Valley Anguilla, Anguilla, British West Indies,

Director05 August 2005Active

People with Significant Control

Mr Sergej Kasumovic
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:Citizen Of Bosnia And Herzegovina
Address:Unit 5, Rockware Business Centre, Greenford, UB6 0AA
Nature of control:
  • Significant influence or control
Mr Senad Jordanovic
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Unit 5, Rockware Business Centre, Greenford, UB6 0AA
Nature of control:
  • Significant influence or control
Mr Stephen David Wingfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:Irish
Address:Unit 5, Rockware Business Centre, Greenford, UB6 0AA
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.