BUILDING PROTECTION SYSTEMS (NI) LIMITED - SYDENHAM BUSINESS PARK


Company Profile Company Filings

Overview

BUILDING PROTECTION SYSTEMS (NI) LIMITED is a Private Limited Company from SYDENHAM BUSINESS PARK and has the status: Active.
BUILDING PROTECTION SYSTEMS (NI) LIMITED was incorporated 42 years ago on 19/10/1981 and has the registered number: NI015190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BUILDING PROTECTION SYSTEMS (NI) LIMITED - SYDENHAM BUSINESS PARK

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 PILOTS VIEW
SYDENHAM BUSINESS PARK
BELFAST
BT3 9LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE DAVID CALVIN ADAMS Apr 1965 British Director 1999-11-01 CURRENT
MR CALVIN ADAMS British Secretary 1981-10-19 CURRENT
MRS HELEN WILSON STONE May 1970 British Director 1999-04-01 UNTIL 2002-11-21 RESIGNED
MR DAVID GEORGE MCCONKEY May 1970 British Director 1999-04-01 UNTIL 1999-11-30 RESIGNED
MR MARK GILLESPIE May 1965 British Director 1981-10-19 UNTIL 2015-04-10 RESIGNED
MR DAVID MC COMBE Mar 1958 British Director 1981-10-19 UNTIL 2002-11-21 RESIGNED
MR PHILIP CUNNINGHAM Jan 1954 British Director 1981-10-19 UNTIL 2002-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George David Calvin Adams 2016-04-06 4/1965 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAX (UK) LIMITED LETCHWORTH Active SMALL 82990 - Other business support service activities n.e.c.
DRAX360 LIMITED HERTS Active DORMANT 43290 - Other construction installation
DRAX SERVICES (UK) LTD HERTS Active DORMANT 43290 - Other construction installation
ZED TECHNOLOGY LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
DRAX ENTERPRISE HOLDINGS LTD HERTS ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ROLLERSTEAM LIMITED PIXMORE CENTRE PIXMORE AVENUE NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED None Supplied
CAUSE (NI) LIMITED BELFAST Active SMALL 88990 - Other social work activities without accommodation n.e.c.
BUILDING PROTECTION SYSTEMS LIMITED SYDENHAM BUSINESS PARK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FLEET MANAGEMENT & LEASING LIMITED GREYSTONE ROAD Dissolved... TOTAL EXEMPTION SMALL 77110 - Renting and leasing of cars and light motor vehicles
NULOGIC FIRE LIMITED BELFAST Dissolved... SMALL 62090 - Other information technology service activities
ROCKFIELD ENTERPRISES LIMITED NEWTOWNABBEY NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROSECAIRN LIMITED BALLYCLARE NORTHERN IRELAND Dissolved... DORMANT 70100 - Activities of head offices
NULOGIC SOFTWARE LIMITED BALLYCLARE NORTHERN IRELAND Dissolved... DORMANT 62090 - Other information technology service activities
DRAX (N.I.) LTD NEWTOWNABBEY NORTHERN IRELAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BUILDING_PROTECTION_SYSTE - Accounts 2023-06-30 30-09-2022 £10,594 Cash £1,009,566 equity
BUILDING_PROTECTION_SYSTE - Accounts 2022-07-01 30-09-2021 £23,499 Cash £999,749 equity
BUILDING_PROTECTION_SYSTE - Accounts 2021-06-24 30-09-2020 £37 Cash £931,095 equity

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