BCS SYSTEMS SOFTWARE LIMITED
Overview
| Company Name | BCS SYSTEMS SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04326551 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCS SYSTEMS SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BCS SYSTEMS SOFTWARE LIMITED located?
| Registered Office Address | Vicarage House (S 44) 58-60 Kensington Church Street, London W8 4DB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCS SYSTEMS SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for BCS SYSTEMS SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Previous accounting period shortened from Nov 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr. Klaus Dieter Ochmann as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Save Holdings Ltd. as a person with significant control on Nov 30, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Save Holdings Limited as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Save Holdings Limited on Dec 01, 2011 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Firstgate Limited on Dec 01, 2011 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BCS SYSTEMS SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRSTGATE LIMITED | Secretary | 58-60 Kensington Church Street W8 4DB London Vicarage House England |
| 68110520001 | ||||||||||
| OCHMANN, Klaus Dieter, Mr. | Director | Vicarage House (S 44) 58-60 Kensington Church Street, London W8 4DB | Germany | German | 242364690001 | |||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| JANSEN, Horst-Dieter Heinrich Wilhelm, Mr. | Director | Lords Terrace LU6 2SB Eaton Bray 2 Beds Great Britain | Spain | German | 159852140001 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 | |||||||||||
| SAVE HOLDINGS LIMITED | Director | Kensington Church Street W8 4DB London 58-60 England |
| 71040670001 |
Who are the persons with significant control of BCS SYSTEMS SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Save Holdings Ltd. | Apr 06, 2016 | Kensington Church Street W8 4DB London 58-60 England | Yes | ||||||||||
| |||||||||||||
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