BMS CONTROL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BMS CONTROL SYSTEMS LIMITED
COMPANY NUMBER
05899420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/08/2006
16/08/2015
OYSTER CONTROLS LIMITED
SURREY
GU24 8HX
Telephone: 01276855847
TPS: Yes
Unit C1D Fairoaks Airport
Chertsey Road
Chobham
Surrey GU24 8HX
GU24 8HX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMS CONTROL SYSTEMS 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 BMS CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS CONTROL SYSTEMS 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 |
|---|---|---|---|---|
|
05/02/2015 - Present (9 years and 9 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/08/2006 - 23/03/2015 (8 years and 7 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/08/2006 - 23/03/2015 (8 years and 7 months) Born in Feb 1952 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1278 |
View Report |
|
08/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1277 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 19/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 12/12/2018 | Mark Ernest Dean (906477792) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | Change in Reg. Office |
| 01/08/2017 | New Accounts filed |
| 04/11/2016 | Mark Ernest Dean (921704714) has left the board |
| 04/11/2016 | New Board Member Mark Ernest Dean (906477792) Appointed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Board Member Mark Ernest Dean (921704714) Appointed |
| 29/05/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 26/03/2015 | Daniel MacDonald (911596056) has left the board |
| 26/03/2015 | Christine MacDonald (911596054) has left the board |
| 17/02/2015 | New Board Member Barry Horne (912853674) Appointed |
| 26/09/2014 | New Annual Return filed |
| 08/08/2014 | Change in Reg. Office |
| 31/05/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
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