Bqt Solutions (UK) Limited

General information

Name:

Bqt Solutions (UK) Ltd

Office Address:

Centrum House 36 Station Road TW20 9LF Egham

Number: 01940428

Incorporation date: 1985-08-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bqt Solutions (UK) came into being in 1985 as a company enlisted under no 01940428, located at TW20 9LF Egham at Centrum House. The company has been in business for 39 years and its status at the time is active. The company has a history in registered name change. Previously it had six other names. Up till 2011 it was run under the name of 4c Security Solutions Holdings and before that its official company name was Bqt Solutions Holdings. The enterprise's declared SIC number is 80200, that means Security systems service activities. 2022-06-30 is the last time when company accounts were filed.

As for this specific business, all of director's responsibilities have been met by Neville J. and Robert B.. Within the group of these two managers, Robert B. has managed business the longest, having been one of the many members of company's Management Board since Tue, 12th Jun 2012.

  • Previous company's names
  • Bqt Solutions (UK) Limited 2011-02-17
  • 4c Security Solutions Holdings Limited 2008-09-19
  • Bqt Solutions Holdings Limited 2004-01-22
  • Banque-technology Systems Limited 2001-02-15
  • Maximusic Dot Com Plc. 2000-01-21
  • Barker Ecom Plc 1999-06-18
  • Barker Securities Plc. 1985-08-20

Financial data based on annual reports

Company staff

Neville J.

Role: Director

Appointed: 01 July 2022

Latest update: 19 March 2024

Robert B.

Role: Director

Appointed: 12 June 2012

Latest update: 19 March 2024

People with significant control

Ava Risk Group Limited
Address: 10 Hartnett Close, Mulgrave, Victoria, 3170, Australia
Legal authority Corporations Act 2001
Legal form Public Limited Company
Country registered Victoria
Place registered Australian Securities & Investments Commission
Registration number 064 089 318
Notified on 22 November 2018
Ceased on 22 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maxsec Group Pty Ltd
Legal authority Corporations Act 2001
Legal form Australian Proprietary Company, Limited By Shares
Country registered Australia
Place registered Australian Business Register
Registration number 89 000 029 265
Notified on 6 April 2016
Ceased on 22 November 2018
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 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01/07/2022
End Date For Period Covered By Report 30/06/2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
Free Download
Small-sized company accounts made up to 30th June 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
38
Company Age

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