Bps Systems Limited

General information

Name:

Bps Systems Ltd

Office Address:

52 Auckland Road EN6 3EY Potters Bar

Number: 07263183

Incorporation date: 2010-05-24

Dissolution date: 2018-11-06

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 52 Auckland Road, Potters Bar EN6 3EY Bps Systems Limited was classified as a Private Limited Company registered under the 07263183 Companies House Reg No. This firm was founded on 2010-05-24. Bps Systems Limited had been on the local market for at least 8 years.

The data at our disposal detailing the following enterprise's members suggests that the last two directors were: Gillian S. and Philip S. who assumed their respective positions on 2015-04-06 and 2010-05-24.

Philip S. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Gillian S.

Role: Director

Appointed: 06 April 2015

Latest update: 1 March 2025

Gillian S.

Role: Secretary

Appointed: 24 May 2010

Latest update: 1 March 2025

Philip S.

Role: Director

Appointed: 24 May 2010

Latest update: 1 March 2025

People with significant control

Philip S.
Notified on 20 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 07 June 2019
Confirmation statement last made up date 24 May 2018
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 November 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 24 July 2017
Annual Accounts 23 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 23 June 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, November 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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8
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