B1 SYSTEMS LTD
260/268 CHAPEL STREET, SALFORD M3 5JZ- Dissolved
- Private Limited Company
- Company No. 05836708
- Last Updated: 28 Jun 2021
Company Profile
B1 SYSTEMS LTD was incorporated on Monday, June 5, 2006 as a Private Limited Company with registered address in SALFORD. B1 SYSTEMS LTD has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 14 years 10 months and 8 days.
| Name | B1 SYSTEMS LTD |
|---|---|
| Company number | 05836708 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2006 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
260/268 CHAPEL STREET SALFORD M3 5JZ |
|---|---|
| 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 |
|---|---|
| Vision33 Limited Chapel Street, M3 5JZ |
Dates: Sunday, September 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 June 2019 |
Mortgages
No mortgages have been registered against B1 SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| B1 SYSTEMS LTD | 05 Jun 2006 |