BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED
COMPANY NUMBER
02379290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/05/1989
(35 years and 7 months old)
WEBSITE
www.bgis.com/uk/
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/08/2020
24/12/2021
OPTIMUM GROUP SERVICES LIMITED
View all previous names
LONDON
SW1H 0BL
Telephone: 08708503131
TPS: No
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2022 - Present (2 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) 09/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2170 Past: 2352 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 15/01/2024 | Peter Papagiannis (927391951) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | Mark Marquis (927824196) has left the board |
| 02/08/2023 | New Board Member Gary Stephen Bullen (931186310) Appointed |
| 21/12/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Tara Treml (929287506) Appointed |
| 25/02/2022 | New Board Member Andrew McLachlin (929287507) Appointed |
| 21/02/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 11/02/2022 | New Company Secretary VISTRA COSEC LIMITED (929236087) Appointed |
| 30/12/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Peter Papagiannis (927391951) Appointed |
| 08/01/2021 | New Board Member Mark Marquis (927824196) Appointed |
| 07/01/2021 | New Board Member Peter Papagiannis (927816363) Appointed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Change in Reg. Office |
| 29/09/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 24/05/2018 | Mark Steven Carroll (915553434) has left the board |
| 12/10/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Board Member James Edward Moore (922235246) Appointed |
| 18/05/2017 | Lee Bainbridge (906409200) has left the board |
| 04/11/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Lee Bainbridge (906409200) Appointed |
| 02/09/2015 | New Confirmation Statement filed |
| 11/02/2015 | Tod Charles Harrison (915331786) has left the board |
| 02/09/2014 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 01/10/2013 | New Accounts filed |
| 02/09/2013 | New Confirmation Statement filed |
| 30/08/2013 | Change in Reg. Office |
| 23/10/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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