Bar Code Systems (london) Limited

General information

Name:

Bar Code Systems (london) Ltd

Office Address:

6th Floor 25 Farringdon Street EC4A 4AB London

Number: 03877082

Incorporation date: 1999-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bar Code Systems (london) has been operating in this business for twenty five years. Registered under 03877082, it is registered as a Private Limited Company. You can reach the main office of this firm during office times at the following location: 6th Floor 25 Farringdon Street, EC4A 4AB London. Founded as Coltgrange, it used the business name up till 1999, the year it was changed to Bar Code Systems (london) Limited. The firm's SIC code is 96090 and their NACE code stands for Other service activities not elsewhere classified. Bar Code Systems (london) Ltd reported its account information for the period up to 2022-12-31. Its latest annual confirmation statement was released on 2022-11-15.

Concerning this firm, all of director's obligations have so far been executed by Brian M. who was formally appointed on 1999-11-15. Since 1999 Michael M., had been supervising this firm till the resignation in October 2000. In addition, the managing director's efforts are often aided with by a secretary - Michael M., who was officially appointed by this firm in 2004.

  • Previous company's names
  • Bar Code Systems (london) Limited 1999-11-24
  • Coltgrange Limited 1999-11-15

Financial data based on annual reports

Company staff

Michael M.

Role: Secretary

Appointed: 11 September 2004

Latest update: 13 March 2024

Brian M.

Role: Director

Appointed: 15 November 1999

Latest update: 13 March 2024

People with significant control

Brian M. is the individual who controls this firm, owns over 3/4 of company shares.

Brian M.
Notified on 12 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 9 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
Company Age

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