BQT SOLUTIONS (UK) LIMITED - EGHAM


Company Profile Company Filings

Overview

BQT SOLUTIONS (UK) LIMITED is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
BQT SOLUTIONS (UK) LIMITED was incorporated 38 years ago on 20/08/1985 and has the registered number: 01940428. The accounts status is SMALL and accounts are next due on 31/03/2024.

BQT SOLUTIONS (UK) LIMITED - EGHAM

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CENTRUM HOUSE
EGHAM
SURREY
TW20 9LF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
4C SECURITY SOLUTIONS HOLDINGS LIMITED (until 17/02/2011)
BQT SOLUTIONS HOLDINGS LIMITED (until 19/09/2008)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ANDREW BROOMFIELD Jun 1957 Australian Director 2012-06-12 CURRENT
MR NEVILLE JOYCE Jun 1968 Australian Director 2022-07-01 CURRENT
MR HERBERT WILLIAM MARVELLY Feb 1942 British Director RESIGNED
MR JACOBUS JOHANNES LANDSBERG Apr 1969 Australian Director 2008-06-02 UNTIL 2009-03-01 RESIGNED
GEOFFREY JOHN CLEAVES British Secretary 2012-06-12 UNTIL 2018-09-24 RESIGNED
ANGELA JAGO Oct 1955 British Secretary 1999-05-07 UNTIL 2000-03-16 RESIGNED
MR PETER GAYMOR Dec 1946 British Secretary 2002-07-30 UNTIL 2012-06-12 RESIGNED
MR LEIGH SCOTT DAVIS Secretary 2018-09-24 UNTIL 2022-07-05 RESIGNED
BRET SHANE WOUDSTRA Nov 1961 Australian Director 1995-06-20 UNTIL 1999-05-07 RESIGNED
MR NORMAN LEWIS WILSON Jan 1931 British Director RESIGNED
VICTOR STUART SUTHERLAND Dec 1947 Australian Director 1999-12-15 UNTIL 2001-02-16 RESIGNED
MR RUPERT GEORGE ROSENBLUM Jan 1942 Australian Director RESIGNED
DUNCAN ROBERT PERRITT Jul 1963 British Director 2001-02-16 UNTIL 2001-11-27 RESIGNED
MR IAN JAMES DOUGLAS MURRAY Oct 1934 Australian Director RESIGNED
LUDGATE SECRETARIAL SERVICES LTD Corporate Secretary 2000-03-16 UNTIL 2002-06-01 RESIGNED
MR IAN FREDERICK LEDGER Nov 1943 British, Director RESIGNED
MR PETER GAYMOR Dec 1946 British Director 2008-06-01 UNTIL 2009-06-30 RESIGNED
MR JACOBUS JOHANNES LANDSBERG Apr 1969 Australian Director 2010-09-01 UNTIL 2019-03-22 RESIGNED
JOHN GENNER Aug 1940 Australian Director 2003-08-29 UNTIL 2008-04-02 RESIGNED
MR LEIGH SCOTT DAVIS Apr 1972 Australian Director 2019-03-27 UNTIL 2022-07-05 RESIGNED
CLINTON CHARLES CAREY Jul 1957 Australian Director 2000-10-06 UNTIL 2001-11-27 RESIGNED
CHRISTOPHER JOHN BURKE Dec 1957 Australian Director 2001-02-16 UNTIL 2003-03-26 RESIGNED
CHRISTOPHER IAN BLAKE Sep 1947 Australian Director 2001-10-19 UNTIL 2009-06-30 RESIGNED
CLIFFORD ATKINSON Jan 1946 British Director 1999-05-07 UNTIL 1999-12-20 RESIGNED
MR IVAN TODOROV ZANGOCHEV Dec 1975 Bulgarian Director 2008-07-23 UNTIL 2010-09-10 RESIGNED
MALKINS REGISTRARS LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ava Risk Group Limited 2018-11-22 - 2018-11-22 Mulgrave   Victoria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maxsec Group Pty Ltd 2016-04-06 - 2018-11-22 North Ryde   Nsw Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BQT SOLUTIONS (UK) LIMITED 2024-03-29 30-06-2023 69,036 equity
ACCOUNTS - Final Accounts 2023-06-29 30-06-2022 105,933 Cash 17,117,081 equity
ACCOUNTS - Final Accounts 2022-02-17 30-06-2021 79,726 Cash -5,471,808 equity
ACCOUNTS - Final Accounts 2021-03-20 30-06-2020 100,063 Cash -5,350,377 equity

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