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Home > England & Wales Companies > T24 BCS LTD
Company Information for

T24 BCS LTD

120 C% CODDAN CPM LTD, BAKER STREET, LONDON, W1U 6TU,
Company Registration Number
05326648
Private Limited Company
Active - Proposal to Strike off

Company Overview

About T24 Bcs Ltd
T24 BCS LTD was founded on 2005-01-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". T24 Bcs Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
T24 BCS LTD
 
Legal Registered Office
120 C% CODDAN CPM LTD
BAKER STREET
LONDON
W1U 6TU
Other companies in W1U
 
Previous Names
B.C.S. INT LIMITED18/09/2014
Filing Information
Company Number 05326648
Company ID Number 05326648
Date formed 2005-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 08:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T24 BCS LTD
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Company Officers of T24 BCS LTD

Current Directors
Officer Role Date Appointed
JENNY NADEGE MARCHAND
Company Secretary 2005-01-07
JEAN-PAUL MARCHAND
Director 2005-01-07

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
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-21DS01Application to strike the company off the register
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-17TM02Termination of appointment of Jenny Nadege Marchand on 2019-01-17
2019-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-05-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-30AR0130/12/15 ANNUAL RETURN FULL LIST
2015-03-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-16AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-01AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England
2014-09-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18RES15CHANGE OF COMPANY NAME 06/02/19
2014-09-18CERTNMCompany name changed B.C.S. int LIMITED\certificate issued on 18/09/14
2014-09-18NM06Change of name with request to seek comments from relevant body
2014-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31AR0107/01/14 ANNUAL RETURN FULL LIST
2014-01-31CH01Director's details changed for Jean-Paul Marchand on 2013-01-29
2014-01-31CH03SECRETARY'S DETAILS CHNAGED FOR JENNY NADEGE MARCHAND on 2013-01-29
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0107/01/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0107/01/12 ANNUAL RETURN FULL LIST
2011-06-16AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-11AR0107/01/11 FULL LIST
2010-04-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-18AA31/01/09 TOTAL EXEMPTION SMALL
2010-01-12AR0107/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL MARCHAND / 01/01/2010
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 85 WHITTON AVENUE EAST GREENFORD MIDDLESEX UB6 0QE UNITED KINGDOM
2009-04-0788(2)CAPITALS NOT ROLLED UP
2009-04-01363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-04-01190LOCATION OF DEBENTURE REGISTER
2009-04-01353LOCATION OF REGISTER OF MEMBERS
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON GREATER LONDON SW6 2TW
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM ALMEDA HOUSE 90-100 SYDNEY STREET CHELSEA LONDON SW3 6NJ
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-02-06363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-02-06288cSECRETARY'S PARTICULARS CHANGED
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: ALMEDA HOUSE 90-100 SYDNEY STREET CHELSEA LONDON SW3 6NJ
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 11 BLUNDELLS ROAD TILEHURST READING BERKSHIRE RG30 4TR
2007-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-06363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-06-1388(2)RAD 07/01/05--------- £ SI 8@100
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-06363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 142 WESTWOOD RD TILEHURST READING RG31 6LL
2005-01-07NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to T24 BCS LTD 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 T24 BCS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T24 BCS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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

Creditors
Provisions For Liabilities Charges 2012-02-01 £ 1,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31

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 T24 BCS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,000
Cash Bank In Hand 2012-02-01 £ 2,153
Current Assets 2012-02-01 £ 5,593
Debtors 2012-02-01 £ 3,440
Fixed Assets 2012-02-01 £ 5,518
Shareholder Funds 2012-02-01 £ 11,111
Tangible Fixed Assets 2012-02-01 £ 5,518

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T24 BCS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for T24 BCS LTD
Trademarks

Trademark applications by T24 BCS LTD

T24 BCS LTD is the Original Applicant for the trademark T24 FILEPAY ™ (UK00003103494) through the UKIPO on the 2015-04-12
Trademark class: Application software;Interface software;Software;Computer software [programmes];Computer software;Computer programs [downloadable software];Computer application software.
Income
Government Income
We have not found government income sources for T24 BCS LTD. 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 T24 BCS LTD 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
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where T24 BCS LTD 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 T24 BCS LTD 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 T24 BCS LTD 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.
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