BCT SOFTWARE SOLUTIONS LIMITED - BRISTOL


Company Profile Company Filings

Overview

BCT SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
BCT SOFTWARE SOLUTIONS LIMITED was incorporated 32 years ago on 24/07/1991 and has the registered number: 02631983. The accounts status is SMALL and accounts are next due on 30/09/2020.

BCT SOFTWARE SOLUTIONS LIMITED - BRISTOL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

C/O MILSTED LANGDON LLP FRESHFORD HOUSE
BRISTOL
BS1 6NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2020 26/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JONATHAN BEDFORD Feb 1963 British Director 2018-08-13 CURRENT
MR IAN BENDELOW Mar 1967 British Director 2018-08-13 CURRENT
MIKJON LIMITED Corporate Nominee Director 1991-07-24 UNTIL 1992-03-16 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1991-07-24 UNTIL 1992-03-16 RESIGNED
JULIAN HOWARD WASSELL Jun 1963 British Director 1997-04-01 UNTIL 2018-08-13 RESIGNED
MR CHRISTOPHER RICHARD SPICER Sep 1953 British Director 2007-10-02 UNTIL 2018-08-13 RESIGNED
PETER BRIAN LINDLEY Feb 1949 British Director 1992-03-16 UNTIL 2001-07-31 RESIGNED
RICHARD JOHN JOWITT Jun 1945 British Director 1992-03-16 UNTIL 2007-05-23 RESIGNED
JEFFREY HAROLD GREEN British Director 1992-03-16 UNTIL 1997-04-01 RESIGNED
JULIAN HOWARD WASSELL Jun 1963 British Secretary 1997-04-01 UNTIL 2009-08-03 RESIGNED
MR JAMES MICHAEL STOREY British Secretary 2009-08-03 UNTIL 2018-08-13 RESIGNED
JEFFREY HAROLD GREEN British Secretary 1992-03-16 UNTIL 1997-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kerridge Commercial Systems (Ksh) Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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