B2BSG SOLUTIONS LTD - AYLESFORD


Company Profile Company Filings

Overview

B2BSG SOLUTIONS LTD is a Private Limited Company from AYLESFORD and has the status: Active.
B2BSG SOLUTIONS LTD was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898148. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

B2BSG SOLUTIONS LTD - AYLESFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD CHURCH
AYLESFORD
KENT
ME20 7PR

This Company Originates in : United Kingdom
Previous trading names include:
B TO B LINKS LTD (until 03/04/2018)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2019-02-19 CURRENT
MRS NICOLA CATHERINE COOTE Mar 1961 British Director 2012-09-28 CURRENT
MR STEPHEN KING Aug 1955 British Director 2012-09-28 CURRENT
LORRAINE YOUNG COMPANY SECRETARIES LIMITED Corporate Secretary 2016-04-01 UNTIL 2019-02-19 RESIGNED
MR COLIN ANDREW SAMUEL WARNOCK Jan 1970 British Director 2012-10-01 UNTIL 2018-10-31 RESIGNED
MR JOSE LEHMANI Jan 1965 French Director 2000-02-29 UNTIL 2012-09-28 RESIGNED
SANDRA BLACKFORD Dec 1942 British Director 1999-12-22 UNTIL 2000-02-29 RESIGNED
GILLIAN TITMUSS Apr 1944 British Secretary 1999-12-22 UNTIL 2000-02-29 RESIGNED
MRS LORRAINE ELIZABETH YOUNG Secretary 2012-09-28 UNTIL 2016-04-01 RESIGNED
JEREMY LAWRIE DAVIES Jun 1967 British Director 2000-02-29 UNTIL 2012-09-28 RESIGNED
CAROLINE LEHMANI British Secretary 2000-02-29 UNTIL 2012-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phsc Plc 2016-04-06 Aylesford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMSON'S LABORATORY SERVICES LIMITED AYLESFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
ENVEX COMPANY LIMITED AYLESFORD Active DORMANT 82990 - Other business support service activities n.e.c.
QUALITY LEISURE MANAGEMENT LIMITED AYLESFORD Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
IN HOUSE THE HYGIENE MANAGEMENT CO. LTD KENT Active DORMANT 96090 - Other service activities n.e.c.
INSPECTION SERVICES (U.K.) LIMITED AYLESFORD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
THERA TRUST Active GROUP 88990 - Other social work activities without accommodation n.e.c.
MEB EQUIPMENT LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
TECHNOLOGY PARTNERS LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LIQUID LIGHT DIGITAL LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
SMALL ORDER SPRINGS & PRESSINGS HOLDINGS LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
R&C BODYSHOP LIMITED SLOUGH Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
INTER CHURCH PRODUCTIONS LIMITED OXFORDSHIRE Active MICRO ENTITY 90010 - Performing arts
HEALTH & SAFETY CLICK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63120 - Web portals
COLIN WARNOCK ASSOCIATES LIMITED CAMBRIDGESHIR Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SG SYSTEMS (UK) LIMITED AYLESFORD UNITED KINGDOM Active DORMANT 33200 - Installation of industrial machinery and equipment
QCS HOLDINGS LIMITED AYLESFORD Dissolved... FULL 70100 - Activities of head offices
HABITABILITY LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
COLIN WARNOCK ASSOCIATES LIMITED CAMBRIDGE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
QCS INTERNATIONAL LTD. CUMBERNAULD Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVEX COMPANY LIMITED AYLESFORD Active DORMANT 82990 - Other business support service activities n.e.c.
QUALITY LEISURE MANAGEMENT LIMITED AYLESFORD Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
IN HOUSE THE HYGIENE MANAGEMENT CO. LTD KENT Active DORMANT 96090 - Other service activities n.e.c.
INSPECTION SERVICES (U.K.) LIMITED AYLESFORD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
CAMERASCAN CCTV LIMITED AYLESFORD UNITED KINGDOM Active DORMANT 80100 - Private security activities
RSA ENVIRONMENTAL HEALTH LIMITED AYLESFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SAFETYMARK CERTIFICATION SERVICES LIMITED AYLESFORD Active DORMANT 70229 - Management consultancy activities other than financial management
PHSC PLC AYLESFORD Active GROUP 70229 - Management consultancy activities other than financial management
SG SYSTEMS (UK) LIMITED AYLESFORD UNITED KINGDOM Active DORMANT 33200 - Installation of industrial machinery and equipment