B G C Systems Limited

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General information

Name:

B G C Systems Ltd

Office Address:

148 Peartree Lane TN39 4NR Bexhill-on-sea

Number: 03143795

Incorporation date: 1996-01-05

Dissolution date: 2023-08-22

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

B G C Systems came into being in 1996 as a company enlisted under no 03143795, located at TN39 4NR Bexhill-on-sea at 148 Peartree Lane. This firm's last known status was dissolved. B G C Systems had been on the market for at least twenty seven years. B G C Systems Limited was listed twenty eight years ago as 1996 Networks.

Mark F. was this particular company's director, appointed 28 years ago.

Mark F. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • B G C Systems Limited 1996-04-19
  • 1996 Networks Limited 1996-01-05

Financial data based on annual reports

Company staff

Mark F.

Role: Secretary

Appointed: 01 January 2008

Latest update: 21 February 2024

Mark F.

Role: Director

Appointed: 04 April 1996

Latest update: 21 February 2024

People with significant control

Mark F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 31 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014
Annual Accounts 9 May 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 9 May 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 30th June 2021 (AA)
filed on: 30th, March 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 85422 : Post-graduate level higher education
27
Company Age

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