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Bpt Security Systems (Uk) Limited (number 05458598) is a private limited company established on 2005-05-20 in England. This firm is situated at Unit 1B Sills Road, Castle Donington, Derby DE74 2US. Having undergone a change in 2011-07-14, the previous name the company utilized was The Access Control Group Limited. Bpt Security Systems (Uk) Limited is operating under Standard Industrial Classification code: 46520 which stands for "wholesale of electronic and telecommunications equipment and parts".

Company details

Name Bpt Security Systems (UK) Limited
Number 05458598
Date of Incorporation: 2005-05-20
End of financial year: 31 December
Address: Unit 1B Sills Road, Castle Donington, Derby, DE74 2US
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts

Moving to the 2 directors that can be found in this particular enterprise, we can name: James B. (appointed on 31 July 2012), Andrea M. (appointment date: 31 July 2012). 1 secretary is also there: Christopher W. (appointed on 31 July 2012). The Companies House reports 1 person of significant control - Came Bpt Uk Limited, a firm that can be found at Castle Donington, Town Street, DE74 2US Derby, Nottingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31
Number Shares Allotted - 30,000 30,000
Shareholder Funds 300,000 300,000 300,000
Total Assets Less Current Liabilities - 300,000 300,000

People with significant control

Came Bpt Uk Limited
6 April 2016
Address Unit 1b Sills Road Castle Donington, Town Street, Derby, Nottingham, DE74 2US, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03267714
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (5 pages)

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