Company Information for BDS SOLUTIONS LIMITED
SUITE 1 40 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, ME19 4YU,
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Company Registration Number
03544558
Private Limited Company
Active |
Company Name | |
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BDS SOLUTIONS LIMITED | |
Legal Registered Office | |
SUITE 1 40 CHURCHILL SQUARE KINGS HILL WEST MALLING ME19 4YU Other companies in EX15 | |
Company Number | 03544558 | |
---|---|---|
Company ID Number | 03544558 | |
Date formed | 1998-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:51:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BDS SOLUTIONS, LLC | 250 WEST NYACK ROAD SUITE 100 WEST WEST NYACK NY 10994 | Active | Company formed on the 2009-07-13 | |
BDS SOLUTIONS, LLC | 4201 CYPRESS CREEK PKWY STE 315 HOUSTON Texas 77068 | FRANCHISE TAX ENDED | Company formed on the 2014-03-06 | |
BDS SOLUTIONS SDN. BHD. | Unknown | |||
BDS SOLUTIONS GROUP LLC | Delaware | Unknown | ||
BDS SOLUTIONS INC | 2015 STRICKLAND XING W BRONSON TX 75930 | Forfeited | Company formed on the 2019-02-25 | |
BDS SOLUTIONS, LLC | 3015 WHIPPORWILL RD CONROE TX 77303 | Active | Company formed on the 2023-01-05 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA ANNE FOAN |
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DERRICK WILLIAM FOAN |
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PATRICIA ANNE FOAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWLEY DATA SYSTEMS LIMITED | Company Secretary | 1994-05-10 | CURRENT | 1994-05-10 | Active | |
BOWLEY DATA SYSTEMS LIMITED | Director | 1994-05-10 | CURRENT | 1994-05-10 | Active | |
BOWLEY DATA SYSTEMS LIMITED | Director | 1994-05-10 | CURRENT | 1994-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF DERRICK WILLIAM FOAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PATRICIA ANNE FOAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bowley Data Systems Limited as a person with significant control on 2016-04-06 | ||
REGISTERED OFFICE CHANGED ON 08/03/24 FROM Bowley House 39 West End Road Bradninch Exeter Devon EX5 4QS England | ||
Termination of appointment of Patricia Anne Foan on 2024-02-29 | ||
APPOINTMENT TERMINATED, DIRECTOR DERRICK WILLIAM FOAN | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANNE FOAN | ||
DIRECTOR APPOINTED MR TONY PETER CORKETT | ||
DIRECTOR APPOINTED KATHRYN JAYNE DEAN | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/04/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/04/17 TO 31/10/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 09/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Derrick William Foan on 2010-04-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 09/04/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | Return made up to 09/04/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ALLUNITED LIMITED CERTIFICATE ISSUED ON 08/12/98 | |
(W)ELRES | S386 DIS APP AUDS 09/07/98 | |
(W)ELRES | S252 DISP LAYING ACC 09/07/98 | |
(W)ELRES | S366A DISP HOLDING AGM 09/07/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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 BDS SOLUTIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Basingstoke and Deane Borough Council | |
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Holding a/cs |
Basingstoke and Deane Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |