BQT SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BQT SOLUTIONS (UK) LIMITED
COMPANY NUMBER
01940428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
20/08/1985
(39 years and 3 months old)
WEBSITE
www.bqtsolutions.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
18/09/2008
17/02/2011
4C SECURITY SOLUTIONS HOLDINGS LIMITED
View all previous names
GREATER MANCHESTER
OL10 2SX
Telephone: 04173773507
TPS: No
Castle Court
41 London Road
Reigate
Surrey
RH2 9RJ
Telephone: 735071
Unit 2
Birch Business Park
Whittle Lane
HEYWOOD
OL10 2SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXSEC GROUP PTY LTD | N/A | N/A |
| BQT SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Malcolm Peter Maginnis (930757878) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BQT SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BQT SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BQT SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2012 - Present (12 years and 5 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/04/2024 - Present (7 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/06/1988 - 03/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/06/1988 - 03/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVA RISK GROUP LTD | N/A | N/A |
| MAXSEC GROUP PTY LTD | N/A | N/A |
| BQT SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Malcolm Peter Maginnis (930757878) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 22/07/2022 | Leigh Scott Davis (919555412) has left the board |
| 22/07/2022 | Leigh Scott Davis (925094909) has left the board |
| 21/07/2022 | New Board Member Neville Wayne Joyce (924371765) Appointed |
| 20/02/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 05/04/2019 | New Board Member Leigh Scott Davis (919555412) Appointed |
| 05/04/2019 | Leigh Scott Davis (925685371) has left the board |
| 29/03/2019 | New Board Member Leigh Scott Davis (925685371) Appointed |
| 29/03/2019 | Jacobus Johannes Landsberg (913092404) has left the board |
| 03/10/2018 | Geoffrey John Cleaves (917112473) has left the board |
| 03/10/2018 | New Company Secretary Leigh Scott Davies (925094909) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 10/07/2015 | Change in Reg. Office |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 14/06/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
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