BPT SECURITY SYSTEMS (UK) LIMITED
UNIT 1B SILLS ROAD, CASTLE DONINGTON, DERBY DE74 2US- Active
- Private Limited Company
- Company No. 05458598
- Last Updated: 01 Mar 2024
Company Profile
BPT SECURITY SYSTEMS (UK) LIMITED was incorporated on Friday, May 20, 2005 as a Private Limited Company with registered address in DERBY. BPT SECURITY SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 19 years 5 months and 19 days.
| Name | BPT SECURITY SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 05458598 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1B SILLS ROAD CASTLE DONINGTON DERBY DE74 2US |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Came Bpt Uk Limited Castle Donington, DE74 2US |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BPT SECURITY SYSTEMS (UK) LIMITED | 20 May 2005 |
| HOWPER 538 LIMITED | 19 Jul 2005 |
| THE ACCESS CONTROL GROUP LIMITED | 14 Jul 2011 |