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Home > England & Wales Companies > B S SYSTEMS SECURITY LIMITED
Company Information for

B S SYSTEMS SECURITY LIMITED

BOULTON HOUSE 17-21 CHORLETON, STREET MANCHESTER, M1 3HY,
Company Registration Number
03544968
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About B S Systems Security Ltd
B S SYSTEMS SECURITY LIMITED was founded on 1998-04-14 and had its registered office in Boulton House 17-21 Chorleton. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
B S SYSTEMS SECURITY LIMITED
 
Legal Registered Office
BOULTON HOUSE 17-21 CHORLETON
STREET MANCHESTER
M1 3HY
Other companies in M1
 
Filing Information
Company Number 03544968
Date formed 1998-04-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 15:47:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B S SYSTEMS SECURITY LIMITED
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Company Officers of B S SYSTEMS SECURITY LIMITED

Current Directors
Officer Role Date Appointed
DEREK SYDNEY RUSSELL
Director 1998-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
SYDNEY RUSSELL
Company Secretary 1999-04-27 2009-01-29
ANDREA KATHLEEN RUSSELL
Company Secretary 1998-04-14 1999-04-27
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-04-14 1998-04-14
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-04-14 1998-04-14

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
2013-10-15GAZ2STRUCK OFF AND DISSOLVED
2013-07-02GAZ1FIRST GAZETTE
2012-06-29LATEST SOC29/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-29AR0108/04/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-10AR0108/04/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-26AR0108/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK SYDNEY RUSSELL / 07/04/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-02-07288bAPPOINTMENT TERMINATED SECRETARY SYDNEY RUSSELL
2008-11-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-27363sRETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS
2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-02363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: C/O LEWIS ALEXANDER& CONNAUGHTON 103 PORTLAND STREET MANCHESTER M1 6DF
2006-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/06
2006-05-02363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-04-14363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-29363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-23363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-24363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-02-1388(2)RAD 30/04/01--------- £ SI 99@1=99 £ IC 1/100
2002-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-30363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-16363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-19363bRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-05-14288aNEW SECRETARY APPOINTED
1999-05-13288bSECRETARY RESIGNED
1998-07-24225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99
1998-04-21288aNEW SECRETARY APPOINTED
1998-04-21288aNEW DIRECTOR APPOINTED
1998-04-21287REGISTERED OFFICE CHANGED ON 21/04/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-04-21288bSECRETARY RESIGNED
1998-04-21288bDIRECTOR RESIGNED
1998-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to B S SYSTEMS SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against B S SYSTEMS SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B S SYSTEMS SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Intangible Assets
Patents
We have not found any records of B S SYSTEMS SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B S SYSTEMS SECURITY LIMITED
Trademarks
We have not found any records of B S SYSTEMS SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B S SYSTEMS SECURITY 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 (80200 - Security systems service activities) as B S SYSTEMS SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B S SYSTEMS SECURITY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyB S SYSTEMS SECURITY LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B S SYSTEMS SECURITY 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 B S SYSTEMS SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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