BMX INFORMATION SYSTEMS (U.K.) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
BMX INFORMATION SYSTEMS (U.K.) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
BMX INFORMATION SYSTEMS (U.K.) LIMITED was incorporated 41 years ago on 23/07/1982 and has the registered number: 01653767. The accounts status is FULL and accounts are next due on 30/09/2024.
BMX INFORMATION SYSTEMS (U.K.) LIMITED was incorporated 41 years ago on 23/07/1982 and has the registered number: 01653767. The accounts status is FULL and accounts are next due on 30/09/2024.
BMX INFORMATION SYSTEMS (U.K.) LIMITED - MILTON KEYNES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENIGMA
MILTON KEYNES
MK17 8LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CASSANDRA BECKER-SMITH | Jun 1979 | British | Director | 2019-06-27 | CURRENT |
FRANCO PAUL MALLIA | Sep 1963 | British | Director | 2010-12-01 | CURRENT |
GEORGE GRAHAM MURPHY | Jan 1935 | British | Director | RESIGNED | |
MR PATRICK JAMES CARR | Mar 1945 | Irish | Secretary | RESIGNED | |
STEPHEN MAXWELL FLETCHER | Oct 1952 | British | Secretary | 1999-03-31 UNTIL 2013-12-31 | RESIGNED |
GORDON HIPKIN | Apr 1934 | British | Secretary | 1993-02-01 UNTIL 1999-03-31 | RESIGNED |
GWYN REEVES | Secretary | 2014-01-01 UNTIL 2020-02-14 | RESIGNED | ||
MR MICHAEL MCCUTCHEON | Oct 1946 | British | Director | 2008-03-31 UNTIL 2008-05-31 | RESIGNED |
MR ALWYN FRANK WELCH | Jul 1957 | British | Director | 2005-01-01 UNTIL 2006-02-10 | RESIGNED |
DAVID JAMES SPILLER | Apr 1953 | British | Director | 1999-10-19 UNTIL 2004-03-22 | RESIGNED |
DOUGLAS BERWICK SCOTT | Jul 1953 | British | Director | RESIGNED | |
STEPHEN JOHN PINK | Nov 1951 | British | Director | 1996-07-22 UNTIL 1999-07-17 | RESIGNED |
MR MATTHEW ROY PIERCY | Feb 1961 | British | Director | 2007-12-19 UNTIL 2019-06-28 | RESIGNED |
JOHN WILLIAM PERRY | Sep 1938 | British | Director | RESIGNED | |
KEITH WILLIAM PEPRELL | Jun 1942 | British | Director | 1997-09-29 UNTIL 2000-12-29 | RESIGNED |
MARK ROBERT WHITE | Jul 1958 | American | Director | 1995-05-01 UNTIL 1996-07-12 | RESIGNED |
MR MICHAEL MCCUTCHEON | Oct 1946 | British | Director | 2006-02-09 UNTIL 2008-02-08 | RESIGNED |
BRIAN HAROLD HADFIELD | Jul 1951 | British | Director | 2000-03-27 UNTIL 2004-12-31 | RESIGNED |
GORDON HIPKIN | Apr 1934 | British | Director | 1993-02-01 UNTIL 1999-03-31 | RESIGNED |
JOHN CLIFFORD HALES | May 1944 | British | Director | 1997-09-29 UNTIL 2000-04-03 | RESIGNED |
GARRICK LINDSAY FRASER | Dec 1952 | British | Director | 1999-10-19 UNTIL 2000-03-27 | RESIGNED |
IAN FREDERICK FOX | Nov 1947 | British | Director | 2004-03-03 UNTIL 2008-06-04 | RESIGNED |
STEPHEN MAXWELL FLETCHER | Oct 1952 | British | Director | 1999-03-31 UNTIL 2013-12-31 | RESIGNED |
IAIN JAMES MCNEIL DAVIDSON | Jan 1946 | British | Director | 1996-04-18 UNTIL 1999-10-19 | RESIGNED |
CLIVE SIDNEY CROFT | Jul 1955 | British | Director | 2000-04-03 UNTIL 2008-06-04 | RESIGNED |
KENNETH WILSON CRAGHILL | Dec 1943 | British | Director | 2001-12-03 UNTIL 2009-06-18 | RESIGNED |
SIR GEORGE EDWIN COX | May 1940 | British | Director | 1995-01-09 UNTIL 1996-04-18 | RESIGNED |
MR PATRICK JAMES CARR | Mar 1945 | Irish | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unisys Holdings | 2016-04-06 | London | Ownership of shares 75 to 100 percent |