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BPA SYSTEMS LIMITED

BPA SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBPA SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07934241
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BPA SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is BPA SYSTEMS LIMITED located?

    Registered Office Address
    32 Pipers Lane
    Godmanchester
    PE29 2JN Huntingdon
    Cambs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BPA SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for BPA SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Notification of Filevision Europe Limited as a person with significant control on Dec 08, 2017

    		2 pagesPSC02

    Confirmation statement made on Dec 11, 2017 with updates

    		4 pagesCS01

    Cessation of Noel Francis Kearns as a person with significant control on Dec 08, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Atlantic House Imperial Way Reading Berkshire RG2 0TD England* on May 23, 2013

    		2 pagesAD01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of BPA SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARNS, Noel Francis
    Pipers Lane
    Godmanchester
    PE29 2JN Huntingdon
    32
    Cambs
    United Kingdom
    		Director
    Pipers Lane
    Godmanchester
    PE29 2JN Huntingdon
    32
    Cambs
    United Kingdom
    		United KingdomEnglishBusiness Consultant44714820003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BPA SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Filevision Europe Limited
    Pipers Lane
    Godmanchester
    PE29 2JN Huntingdon
    32
    Cambs
    England
    		Dec 08, 2017
    Pipers Lane
    Godmanchester
    PE29 2JN Huntingdon
    32
    Cambs
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number08981379
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Noel Francis Kearns
    Pipers Lane
    Godmanchester
    PE29 2JN Huntingdon
    32
    Cambs
    		Apr 06, 2016
    Pipers Lane
    Godmanchester
    PE29 2JN Huntingdon
    32
    Cambs
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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