BQT SOLUTIONS (UK) LIMITED

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

This company is commonly known as Bqt Solutions (uk) Limited. The company was founded 40 years ago and was given the registration number 01940428. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	BQT SOLUTIONS (UK) LIMITED
Company Number	:	01940428
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 August 1985
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF	Director	12 June 2012	Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF	Director	01 July 2022	Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF	Secretary	12 June 2012	Active
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF	Secretary	24 September 2018	Active
Heathrow Business Centre, 65 High Street, Egham, TW20 9EY	Secretary	30 July 2002	Active
10 Bilberry Manor, 17a Devonshire Road, Sutton, SM2 5HQ	Secretary	07 May 1999	Active
7 Pilgrim Street, London, EC4V 6LB	Corporate Secretary	16 March 2000	Active
19 Cavendish Square, London, W1A 2AW	Corporate Secretary	-	Active
81 Ben Boyd Road, Neutral Bay, Australia,	Director	07 May 1999	Active
11 Napier Crescent, North Ryde, Australia,	Director	19 October 2001	Active
48 Margate Street, Ramsgate, Australia, 2217	Director	16 February 2001	Active
36 Avenue Road, Teddington, TW11 0BT	Director	06 October 2000	Active
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF	Director	27 March 2019	Active
37 Nightingale Road, Hampton, TW12 3HX	Director	01 June 2008	Active
40/4 Mitchell Road, Darling Point, Australia,	Director	29 August 2003	Active
42, Camellia Circle, Woy Woy, Australia, 26555	Director	01 September 2010	Active
1169, Pacific Highway, Cowan, Australia,	Director	02 June 2008	Active
Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN	Director	-	Active
Villa Duinrell, Route De Laghet, La Turbie 06320, France,	Director	-	Active
171 Windsor Street, Paddington New South Wales 2021, Australia,	Director	-	Active
5 Tabor Road, London, W6 0BN	Director	16 February 2001	Active
2 Robertson Place, Watson Bay N S W 2030, Australia, FOREIGN	Director	-	Active
4/71 Ocean Street, Woollahra, New South Wales 2025, FOREIGN	Director	15 December 1999	Active
Marchmead 10 Beechwood Drive, Keston, BR2 6HN	Director	-	Active
60 Radipole Road, London, SW6 5DL	Director	20 June 1995	Active
J.K. Handii Dimiter, Bl. 175. Fl.8, Sofia 1510, Bulgaria,	Director	23 July 2008	Active

People with Significant Control

Ava Risk Group Limited
Notified on	:	22 November 2018
Status	:	Active
Country of residence	:	Australia
Address	:	10, Hartnett Close, Mulgrave, Australia, 3170
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Maxsec Group Pty Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Australia
Address	:	PO BOX 808, North Ryde, Australia, 2113
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BQT SOLUTIONS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement