Bqt Solutions (Uk) Limited (reg no 01940428) is a private limited company started on 1985-08-20 in United Kingdom. The company is located at Centrum House, 36 Station Road, Egham TW20 9LF. Having undergone a change in 2011-02-17, the previous name the company utilized was 4C Security Solutions Holdings Limited. Bqt Solutions (Uk) Limited operates SIC code: 80200 which means "security systems service activities".

Company details

Name Bqt Solutions (UK) Limited
Number 01940428
Date of Incorporation: 1985-08-20
End of financial year: 30 June
Address: Centrum House, 36 Station Road, Egham, TW20 9LF
SIC code: 80200 - Security systems service activities

As for the 2 directors that can be found in this firm, we can name: Leigh D. (in the company from 27 March 2019), Robert B. (appointment date: 12 June 2012). 1 secretary is present: Leigh D. (appointed on 24 September 2018). The Companies House reports 2 persons of significant control, namely: Ava Risk Group Limited can be found at Hartnett Close, 3170 Mulgrave, Victoria. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ava Risk Group Limited
22 November 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maxsec Group Pty Ltd
6 April 2016 - 22 November 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
(AA) Small-sized company accounts made up to 30th June 2020
filed on: 19th, March 2021 | accounts
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