BQT SOLUTIONS (UK) LIMITED
CENTRUM HOUSE, 36 STATION ROAD, EGHAM TW20 9LF- Active
- Private Limited Company
- Company No. 01940428
- Last Updated: 01 Mar 2024
Company Profile
BQT SOLUTIONS (UK) LIMITED was incorporated on Tuesday, August 20, 1985 as a Private Limited Company with registered address in EGHAM. BQT SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 39 years 1 month and 9 days.
| Name | BQT SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 01940428 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRUM HOUSE 36 STATION ROAD EGHAM TW20 9LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ava Risk Group Limited Hartnett Close, 3170 |
Dates: Thursday, November 22, 2018 - Thursday, November 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maxsec Group Pty Ltd 2113 |
Dates: Wednesday, April 6, 2016 - Thursday, November 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-182 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against BQT SOLUTIONS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BQT SOLUTIONS (UK) LIMITED | 20 Aug 1985 |
| BQT SOLUTIONS HOLDINGS LIMITED | 19 Sep 2008 |
| 4C SECURITY SOLUTIONS HOLDINGS LIMITED | 17 Feb 2011 |