Bmx Information Systems (U.k.) Limited (registration number 01653767) is a private limited company legally formed on 1982-07-23 originating in United Kingdom. The enterprise has its registered office at 1St Floor, Building 6, Chiswick Park, 566 Chiswich High Road, London W4 5HR. Bmx Information Systems (U.k.) Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Bmx Information Systems (u.k.) Limited
Number 01653767
Date of Incorporation: Friday 23rd July 1982
End of financial year: 31 December
Address: 1st Floor, Building 6, Chiswick Park, 566 Chiswich High Road, London, W4 5HR
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this business, we can name: Franco M. (in the company from 01 December 2010), Matthew P. (appointment date: 19 December 2007). 1 secretary is also present: Gwyn R. (appointed on 01 January 2014). The official register lists 1 person of significant control - Unisys Holdings, a business which is located at 566 Chiswick High Road, W4 5HR London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Unisys Holdings
6 April 2016
Address Building 1, Chiswick Park 566 Chiswick High Road, London, W4 5HR, England
Legal authority Companies Acts
Legal form Unlimited Liability Company
Country registered England
Place registered England
Registration number 02104902
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 30th, August 2017 | accounts
Free Download (16 pages)