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BPT SECURITY SYSTEMS (UK) LIMITED

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

This company is commonly known as Bpt Security Systems (uk) Limited. The company was founded 19 years ago and was given the registration number 05458598. The firm's registered office is in DERBY. You can find them at Unit 1b Sills Road, Castle Donington, Derby, England. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:BPT SECURITY SYSTEMS (UK) LIMITED
Company Number:05458598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 1b Sills Road, Castle Donington, Derby, England, England, DE74 2US
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b Sills Road, Castle Donington, Derby, England, DE74 2US

Secretary31 July 2012Active
Unit 1b Sills Road, Castle Donington, Derby, England, DE74 2US

Director31 July 2012Active
Unit 1b Sills Road, Castle Donington, Derby, England, DE74 2US

Director31 July 2012Active
2 Oaklea Close, Welwyn, AL6 0QL

Secretary20 September 2005Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary20 May 2005Active
Via Passo Del Giovo 7, 30174 Mestre, Italy,

Director18 November 2005Active
2 Oaklea Close, Welwyn, AL6 0QL

Director20 September 2005Active
Grassfield, Rectory Lane, Shenley, WD7 9AW

Director20 September 2005Active
The Toll House, Marlow Road, Henley-On-Thames, United Kingdom, RG9 2JA

Director20 September 2005Active
Oakwood, Knightsbridge Road, Camberley, GU15 3TS

Director20 September 2005Active
Unit 3, Orchard Park Industrial Estate, Town Street Sandiacre, Nottingham, United Kingdom, NG10 5JP

Director08 June 2011Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director20 May 2005Active

People with Significant Control

Came Bpt Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1b Sills Road, Castle Donington, Derby, United Kingdom, DE74 2US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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