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Company Information for

BZK SYSTEMS LIMITED

BASEPOINT BUSINESS CENTRE, BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1UA,
Company Registration Number
03237106
Private Limited Company
Active

Company Overview

About Bzk Systems Ltd
BZK SYSTEMS LIMITED was founded on 1996-08-13 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Bzk Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BZK SYSTEMS LIMITED
 
Legal Registered Office
BASEPOINT BUSINESS CENTRE
BRIDGE ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1UA
Other companies in RH16
 
Filing Information
Company Number 03237106
Company ID Number 03237106
Date formed 1996-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-07 06:50:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BZK SYSTEMS LIMITED

Company Officers of BZK SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL HENRY FREEZOR
Director 2001-04-23
WILLIAM WILSON FORSYTHE
Company Secretary 2001-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD WALKLIN
Director 1996-08-21 2004-07-19
SARAH HELEN BOURNE
Company Secretary 1998-02-20 2001-06-22
EDWARD OWEN WALKLIN
Company Secretary 1996-08-21 1998-02-19
WATERLOW NOMINEES LIMITED
Nominated Director 1996-08-13 1996-08-21
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-08-13 1996-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HENRY FREEZOR HICKSTEAD ESTATES LIMITED Director 2016-06-15 CURRENT 1972-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 34
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-11-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 34
2015-10-26AR0113/08/15 FULL LIST
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY FREEZOR / 06/09/2015
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM THE PRIORY BUSINESS CENTRE SYRESHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 3LB
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WILSON FORSYTHE / 01/09/2014
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 34
2014-09-05AR0113/08/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-24AR0113/08/13 FULL LIST
2012-10-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-19AR0113/08/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-05AR0113/08/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-09AR0113/08/10 FULL LIST
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-10-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-15363sRETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-30363sRETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/06
2006-08-29363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-09-06363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-08-11287REGISTERED OFFICE CHANGED ON 11/08/04 FROM: M E WALKLIN 8 CLIFTON STREET BRIGHTON EAST SUSSEX BN1 3PH
2004-08-02288bDIRECTOR RESIGNED
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-07169£ IC 42/34 17/05/04 £ SR 8@1=8
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-08363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-09363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-10363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-10363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-09-1088(2)RAD 10/08/01--------- £ SI 40@1=40 £ IC 2/42
2001-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-06-28288bSECRETARY RESIGNED
2001-06-28288aNEW SECRETARY APPOINTED
2001-05-17225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01
2001-04-26288aNEW DIRECTOR APPOINTED
2000-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-21363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-08-09363sRETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
1998-08-26363sRETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1998-08-26288aNEW SECRETARY APPOINTED
1998-08-26363(287)REGISTERED OFFICE CHANGED ON 26/08/98
1998-08-26363(288)SECRETARY RESIGNED
1998-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-01-09SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/97
1997-08-26363sRETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-07-15225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97
1997-02-05CERTNMCOMPANY NAME CHANGED FRAMETREND LIMITED CERTIFICATE ISSUED ON 06/02/97
1996-09-20288SECRETARY RESIGNED
1996-09-20288DIRECTOR RESIGNED
1996-09-20288NEW DIRECTOR APPOINTED
1996-09-20288NEW SECRETARY APPOINTED
1996-08-29287REGISTERED OFFICE CHANGED ON 29/08/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to BZK SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BZK SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BZK SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BZK SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BZK SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BZK SYSTEMS LIMITED
Trademarks
We have not found any records of BZK SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BZK SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BZK SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BZK SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BZK SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BZK SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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