BUSINESS CONTINUITY CENTRES LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

BUSINESS CONTINUITY CENTRES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
BUSINESS CONTINUITY CENTRES LIMITED was incorporated 19 years ago on 16/07/2003 and has the registered number: 04834297. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

BUSINESS CONTINUITY CENTRES LIMITED - MAIDENHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

BLUE SQUARE HOUSE
MAIDENHEAD
SL6 2HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2021 30/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEY MARK PETZER Apr 1973 British Director 2017-09-06 CURRENT
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2019-10-28 CURRENT
MR BRADLEY PETZER Secretary 2017-09-06 CURRENT
ALASTAIR WAITE Jun 1960 British Director 2007-01-05 UNTIL 2013-11-11 RESIGNED
SEAN ALLISON Oct 1966 British Director 2007-01-05 UNTIL 2008-11-04 RESIGNED
SIMON TIMOTHY CLARK Feb 1968 British Director 2007-01-03 UNTIL 2015-10-01 RESIGNED
MR MARK IAN HOWLING Jun 1961 British Director 2016-06-07 UNTIL 2017-08-21 RESIGNED
MR. MAITLAND PETER HYSLOP Feb 1954 British Director 2007-01-05 UNTIL 2009-02-28 RESIGNED
MR ANDREW GEOFFREY GOLDWATER Aug 1974 British Director 2015-10-01 UNTIL 2016-06-07 RESIGNED
MR NICLAS SANFRIDSSON Jan 1970 Swedish Director 2017-08-21 UNTIL 2019-11-01 RESIGNED
MR NEIL STEPHENSON Jan 1972 British Director 2007-01-05 UNTIL 2016-06-07 RESIGNED
ALAN TIMOTHY Nov 1956 British Director 2003-07-16 UNTIL 2007-01-04 RESIGNED
MR JOHN TOAL Dec 1961 British Director 2014-06-11 UNTIL 2016-06-07 RESIGNED
MR GRAEME GEORGE MACKENZIE Mar 1965 British Director 2016-06-07 UNTIL 2017-09-06 RESIGNED
ROBERT RALPH TINDLE Aug 1957 British Secretary 2003-07-16 UNTIL 2007-01-04 RESIGNED
MR GRAEME GEORGE MACKENZIE Secretary 2016-06-07 UNTIL 2017-09-06 RESIGNED
MR ANDREW GEOFFREY GOLDWATER Secretary 2015-10-01 UNTIL 2016-06-07 RESIGNED
SIMON TIMOTHY CLARK Feb 1968 British Secretary 2007-01-05 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onyx Group Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent

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PULSANT ACQUISITIONS LIMITED MAIDENHEAD ENGLAND Active FULL 62090 - Other information technology service activities
PULSANT GROUP LIMITED MAIDENHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PULSANT GROUP HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LAYERV HOLDINGS LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.