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BQT SOLUTIONS (UK) LIMITED - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 01940428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centrum House
- 36 Station Road
- Egham
- Surrey
- TW20 9LF
- United Kingdom Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom UK
Management
- Managing Directors
- BROOMFIELD, Robert Andrew
- DAVIS, Leigh Scott
- Company secretaries
- DAVIS, Leigh Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-20
- Age Of Company 1985-08-20 38 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Ava Risk Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 4C SECURITY SOLUTIONS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
✓
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BQT SOLUTIONS (UK) LIMITED Company Description
- BQT SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01940428. Its current trading status is "live". It was registered 1985-08-20. It was previously called 4C SECURITY SOLUTIONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "80200". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at Centrum House .
Get BQT SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bqt Solutions (Uk) Limited - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
- 1985-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01940428#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01940428#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01940428#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-05-26) - PSC05
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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change-person-director-company-with-change-date (2021-05-19) - CH01
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change-to-a-person-with-significant-control (2021-05-19) - PSC05
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accounts-with-accounts-type-small (2021-03-19) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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change-to-a-person-with-significant-control (2020-05-19) - PSC05
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change-person-director-company-with-change-date (2020-05-18) - CH01
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cessation-of-a-person-with-significant-control (2020-06-02) - PSC07
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notification-of-a-person-with-significant-control (2020-06-02) - PSC02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-18) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
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change-person-secretary-company-with-change-date (2019-05-01) - CH03
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accounts-with-accounts-type-small (2019-04-02) - AA
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-11) - AA
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change-person-director-company-with-change-date (2018-06-13) - CH01
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-small (2017-02-27) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-10) - AA
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miscellaneous (2014-01-31) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-small (2013-11-27) - AA
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auditors-resignation-company (2013-12-18) - AUD
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keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-02-29) - AA
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appoint-person-secretary-company-with-name (2012-08-03) - AP03
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termination-secretary-company (2012-08-03) - TM02
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appoint-person-director-company-with-name (2012-08-03) - AP01
-
termination-secretary-company-with-name (2012-06-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
-
change-person-director-company-with-change-date (2012-05-31) - CH01
-
change-person-secretary-company-with-change-date (2012-05-31) - CH03
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-02-17) - CERTNM
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accounts-with-accounts-type-full (2011-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-09) - CH01
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-director-company-with-name (2010-09-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
-
termination-director-company-with-name (2010-08-06) - TM01
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keyboard_arrow_right 2009
-
legacy (2009-07-24) - 288b
-
legacy (2009-07-24) - 288a
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accounts-with-accounts-type-dormant (2009-08-18) - AA
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legacy (2009-07-24) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-06-26) - 288b
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legacy (2008-04-10) - 288b
-
legacy (2008-06-04) - 288a
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accounts-with-accounts-type-group (2008-02-19) - AA
-
legacy (2008-07-02) - 363a
-
memorandum-articles (2008-09-24) - MEM/ARTS
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certificate-change-of-name-company (2008-09-18) - CERTNM
-
legacy (2008-07-29) - 288a
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keyboard_arrow_right 2007
-
legacy (2007-07-06) - 363a
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accounts-with-accounts-type-group (2007-05-23) - AA
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keyboard_arrow_right 2006
-
legacy (2006-06-12) - 288c
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accounts-with-accounts-type-group (2006-09-08) - AA
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auditors-resignation-company (2006-09-26) - AUD
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legacy (2006-06-12) - 363a
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auditors-resignation-company (2006-09-28) - AUD
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keyboard_arrow_right 2005
-
legacy (2005-09-20) - 287
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legacy (2005-08-12) - 363a
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accounts-with-accounts-type-full (2005-07-26) - AA
-
legacy (2005-04-26) - 244
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keyboard_arrow_right 2004
-
legacy (2004-04-27) - 288c
-
legacy (2004-01-28) - 225
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certificate-change-of-name-company (2004-01-22) - CERTNM
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legacy (2004-04-27) - 363s
-
accounts-with-accounts-type-group (2004-03-31) - AA
-
legacy (2004-09-16) - 287
-
legacy (2004-08-05) - 363s
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-03-25) - AA
-
resolution (2003-05-28) - RESOLUTIONS
-
legacy (2003-05-28) - 53
-
re-registration-memorandum-articles (2003-05-28) - MAR
-
legacy (2003-04-09) - 288b
-
legacy (2003-06-25) - 244
-
legacy (2003-09-11) - 288a
-
certificate-re-registration-public-limited-company-to-private (2003-05-28) - CERT10
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keyboard_arrow_right 2002
-
legacy (2002-10-01) - 363s
-
legacy (2002-08-27) - 288a
-
legacy (2002-08-05) - 244
-
legacy (2002-06-26) - 288a
-
legacy (2002-06-26) - 288b
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keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-02-15) - CERTNM
-
legacy (2001-06-13) - 288b
-
accounts-with-accounts-type-full (2001-07-04) - AA
-
legacy (2001-01-19) - 287
-
legacy (2001-08-16) - 288a
-
legacy (2001-09-17) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-11-16) - 88(2)R
-
legacy (2000-07-25) - 363s
-
legacy (2000-01-04) - 288a
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legacy (2000-01-04) - 288b
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legacy (2000-01-04) - 88(2)R
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certificate-change-of-name-company (2000-01-20) - CERTNM
-
legacy (2000-01-25) - 123
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legacy (2000-01-25) - 88(2)R
-
legacy (2000-02-24) - 88(2)R
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legacy (2000-03-02) - 88(2)R
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legacy (2000-03-24) - 88(2)R
-
legacy (2000-04-14) - 288b
-
legacy (2000-04-14) - 288a
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accounts-with-accounts-type-full-group (2000-05-02) - AA
-
legacy (2000-10-31) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-05-18) - 288b
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legacy (1999-05-18) - 288a
-
legacy (1999-05-18) - 287
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legacy (1999-06-17) - 88(2)R
-
certificate-change-of-name-company (1999-06-18) - CERTNM
-
legacy (1999-09-01) - 363s
-
accounts-with-accounts-type-full-group (1999-06-16) - AA
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keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-07-15) - AA
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legacy (1998-06-29) - 363s
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keyboard_arrow_right 1997
-
resolution (1997-11-10) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-07-31) - AA
-
legacy (1997-06-19) - 363s
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-09-12) - AA
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legacy (1996-06-07) - 363s
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-25) - 363s
-
accounts-with-accounts-type-full-group (1995-06-06) - AA
-
resolution (1995-09-07) - RESOLUTIONS
-
legacy (1995-07-03) - 288
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-06) - AA
-
legacy (1994-06-05) - 363s
-
legacy (1994-05-16) - 288
-
memorandum-articles (1994-01-04) - MEM/ARTS
-
resolution (1994-01-04) - RESOLUTIONS
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keyboard_arrow_right 1993
-
memorandum-articles (1993-06-09) - MEM/ARTS
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certificate-change-of-name-company (1993-06-16) - CERTNM
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legacy (1993-06-22) - 363s
-
accounts-with-accounts-type-full-group (1993-12-09) - AA
-
legacy (1993-11-27) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1993-12-22) - CERT17
-
resolution (1993-12-22) - RESOLUTIONS
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keyboard_arrow_right 1992
-
legacy (1992-12-15) - 288
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accounts-with-accounts-type-full-group (1992-08-14) - AA
-
legacy (1992-08-11) - 288
-
legacy (1992-06-04) - 363s
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keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-08-20) - AA
-
legacy (1991-06-11) - 363a
-
legacy (1991-02-09) - 288
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keyboard_arrow_right 1990
-
legacy (1990-01-03) - 88(2)R
-
legacy (1990-02-20) - 88(2)R
-
legacy (1990-03-05) - 288
-
legacy (1990-03-12) - 288
-
accounts-with-accounts-type-full-group (1990-08-10) - AA
-
legacy (1990-09-11) - 88(2)R
-
legacy (1990-11-23) - 363
-
legacy (1990-09-05) - 288
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keyboard_arrow_right 1989
-
legacy (1989-03-02) - 288
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legacy (1989-01-24) - 288
-
legacy (1989-01-31) - PUC 2
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legacy (1989-01-05) - PUC 2
-
legacy (1989-02-04) - 88(3)
-
legacy (1989-05-31) - PUC 2
-
legacy (1989-02-04) - 88(2)
-
legacy (1989-07-07) - 363
-
legacy (1989-08-02) - 288
-
legacy (1989-08-03) - 288
-
accounts-with-accounts-type-full-group (1989-07-05) - AA
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keyboard_arrow_right 1988
-
legacy (1988-07-28) - 363
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accounts-with-accounts-type-full-group (1988-08-03) - AA
-
legacy (1988-09-01) - 288
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legacy (1988-09-22) - 288
-
legacy (1988-10-10) - 288
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legacy (1988-12-06) - PUC 2
-
legacy (1988-12-21) - PUC 2
-
legacy (1988-12-22) - PUC 2
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keyboard_arrow_right 1987
-
resolution (1987-08-19) - RESOLUTIONS
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legacy (1987-07-29) - 288
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auditors-report (1987-08-19) - AUDR
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accounts-balance-sheet (1987-08-19) - BS
-
legacy (1987-08-19) - 43(3)e
-
certificate-re-registration-private-to-public-limited-company (1987-08-19) - CERT5
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accounts-with-accounts-type-full (1987-09-28) - AA
-
legacy (1987-09-18) - 363
-
legacy (1987-09-28) - 225(1)
-
legacy (1987-08-19) - 43(3)
-
re-registration-memorandum-articles (1987-08-19) - MAR
-
memorandum-articles (1987-08-27) - MEM/ARTS
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auditors-statement (1987-08-19) - AUDS
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keyboard_arrow_right 1986
-
legacy (1986-12-13) - 288
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legacy (1986-12-06) - 288
