BCSG LTD - LONDON
| Company Profile | Company Filings |
Overview
BCSG LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BCSG LTD was incorporated 13 years ago on 15/03/2011 and has the registered number: 07565015. The accounts status is DORMANT.
BCSG LTD was incorporated 13 years ago on 15/03/2011 and has the registered number: 07565015. The accounts status is DORMANT.
BCSG LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
130 OLD STREET
LONDON
EC1V 9BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2021 | 29/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YOUNG IL SONG | Jan 1979 | American | Director | 2020-02-21 | CURRENT |
| MR RICHARD NEIL PREECE | May 1975 | American | Director | 2020-02-21 | CURRENT |
| MR PETER HENRY OEY | Sep 1970 | Australian | Director | 2017-12-01 UNTIL 2020-02-21 | RESIGNED |
| MR JOHN DAVIS | Feb 1970 | English | Director | 2012-02-17 UNTIL 2017-11-14 | RESIGNED |
| MR PIERS CHEAD | Jan 1972 | British | Director | 2011-03-15 UNTIL 2020-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bcsgholdings Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |