BEC (SYSTEMS INTEGRATION) LTD.
Active - Accounts Filed
General Information
NAME
BEC (SYSTEMS INTEGRATION) LTD.
COMPANY NUMBER
SC148386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/01/1994
(30 years and 11 months old)
WEBSITE
www.becsi.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 4JR
272 Bath Street
GLASGOW
G2 4JR
Telephone: 688088
Blakewater House
Phoenix Park
Blackburn
Lancashire
BB1 5RW
Telephone: 688088
Credit Risk Overview
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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 |
|---|---|---|
| ADC SOLUTIONS LIMITED | Non-Trading | View Report |
| BEC (SYSTEMS INTEGRATION) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Antony John Hampson (910842192) has left the board |
| 08/03/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEC (SYSTEMS INTEGRATION) LTD.?
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 BEC (SYSTEMS INTEGRATION) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEC (SYSTEMS INTEGRATION) LTD.?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/09/2005 - Present (19 years and 2 months) Secretary: 30/09/2005 - Present (19 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director&Secretary |
Current: 6 Past: 4 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/01/1994 - 05/04/2006 (12 years and 2 months) Born in Jan 1948 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
13/01/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
13/01/1994 - 31/03/1997 (3 years and 2 months) Born in Aug 1947 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADC SOLUTIONS LIMITED | Non-Trading | View Report |
| BEC (SYSTEMS INTEGRATION) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Antony John Hampson (910842192) has left the board |
| 08/03/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 07/06/2022 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/05/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 19/05/2017 | David John Cartwright (910810313) has left the board |
| 27/03/2017 | New Accounts filed |
| 30/01/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 13/02/2014 | New Annual Return filed |
| 23/10/2013 | David John Cartwright (918206077) has left the board |
| 23/10/2013 | New Board Member David John Cartwright (910810313) Appointed |
| 16/10/2013 | New Board Member David John Cartwright (918206077) Appointed |
| 16/10/2013 | New Board Member Andrew Geoffrey Briggs (910810318) Appointed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 07/02/2013 | New Annual Return filed |
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