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 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
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)
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 |
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 |