BRIDGEHEAD SYSTEMS LIMITED
Overview
| Company Name | BRIDGEHEAD SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03714789 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIDGEHEAD SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BRIDGEHEAD SYSTEMS LIMITED located?
| Registered Office Address | Dorset House Regent Park Kingston Road KT22 7PL Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGEHEAD SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESTA SYSTEMS LIMITED | Feb 17, 1999 | Feb 17, 1999 |
What are the latest accounts for BRIDGEHEAD SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BRIDGEHEAD SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for BRIDGEHEAD SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Satisfaction of charge 037147890002 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Bridgehead House 215 Barnett Wood Lane Ashtead Surrey KT21 2DF to Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on Nov 12, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Registration of charge 037147890002, created on Jun 12, 2020 | 34 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BRIDGEHEAD SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Simon | Secretary | Regent Park Kingston Road KT22 7PL Leatherhead Dorset House Surrey England | 185836340001 | |||||||
| COTTERILL, Charles Anthony William | Director | Castlekeep Close DL10 4YX Richmond 5 North Yorkshire England | United Kingdom | British | 40643070002 | |||||
| BUZWELL, Michael John | Secretary | Kingsmead Mogador Road, Lower Kingswood KT20 7EW Tadworth Surrey | British | 78841070002 | ||||||
| COTTERILL, Charles Anthony William | Secretary | Wychcross Deepdene Park Road RH5 4AW Dorking Surrey | British | 40643070001 | ||||||
| STEW, Royston Arthur | Secretary | 8 Milbrook KT10 9EJ Esher Surrey | British | 89307680002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CALLER, Anthony John | Director | 10 Beechcroft Crampshaw Lane KT21 2TY Ashtead Surrey | British | 37804030001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BRIDGEHEAD SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bridgehead Software Limited | Apr 06, 2016 | Barnett Wood Lane KT21 2DF Ashtead Bridgehead House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0