BROADCAST SYSTEMS LIMITED

BROADCAST SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBROADCAST SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11222024
    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 BROADCAST SYSTEMS LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is BROADCAST SYSTEMS LIMITED located?

    Registered Office Address
    Quinton Lodge, 71 Gayton Road
    Ashwicken
    PE32 1LW King's Lynn
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BROADCAST SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Appointment of Mr Paul Graham Lucock as a director on Jun 20, 2020

    2 pagesAP01

    Termination of appointment of Paul Graham Lucock as a secretary on Jun 20, 2019

    1 pagesTM02

    Termination of appointment of Peter Stephens as a director on Jun 20, 2020

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 03, 2018 with updates

    5 pagesCS01

    Appointment of Mr Paul Graham Lucock as a secretary on Mar 31, 2018

    2 pagesAP03

    Appointment of Mr Peter Stephens as a director on Mar 31, 2018

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Feb 23, 2018

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2018

    Statement of capital on Feb 23, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of BROADCAST SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCOCK, Paul Graham
    Gayton Road
    Ashwicken
    PE32 1LW King's Lynn
    Quinton Lodge, 71
    United Kingdom
    Director
    Gayton Road
    Ashwicken
    PE32 1LW King's Lynn
    Quinton Lodge, 71
    United Kingdom
    EnglandBritishAccountant244796100001
    LUCOCK, Paul Graham
    Gayton Road
    Ashwicken
    PE32 1LW King's Lynn
    Quinton Lodge, 71
    United Kingdom
    Secretary
    Gayton Road
    Ashwicken
    PE32 1LW King's Lynn
    Quinton Lodge, 71
    United Kingdom
    244867070001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritishAdministrator201779310001
    STEPHENS, Peter
    Basingstoke Road
    Spencers Wood
    RG7 1AA Reading
    Upwey
    England
    Director
    Basingstoke Road
    Spencers Wood
    RG7 1AA Reading
    Upwey
    England
    United KingdomBritishBroadcast Engineer205003740001

    What are the latest statements on persons with significant control for BROADCAST SYSTEMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 23, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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