Bsa Rational Automation Limited SOUTHAMPTON


Bsa Rational Automation started in year 1957 as Private Limited Company with registration number 00577151. The Bsa Rational Automation company has been functioning successfully for sixty seven years now and its status is active. The firm's office is based in Southampton at Speedwell House. Postal code: SO15 1GY. Since June 27, 2009 Bsa Rational Automation Limited is no longer carrying the name Rational Automation.

At present there are 3 directors in the the company, namely Doreen P., Christopher B. and David B.. In addition one secretary - David B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Doreen P. who worked with the the company until 1 September 2000.

Bsa Rational Automation Limited Address / Contact

Office Address Speedwell House
Office Address2 West Quay Road
Town Southampton
Post code SO15 1GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00577151
Date of Incorporation Thu, 17th Jan 1957
Industry
End of financial Year 31st March
Company age 67 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Doreen P.

Position: Director

Resigned:

Christopher B.

Position: Director

Appointed: 01 September 2000

David B.

Position: Director

Appointed: 14 March 1995

David B.

Position: Secretary

Appointed: 14 March 1995

Peter B.

Position: Director

Appointed: 30 March 1998

Resigned: 31 March 1999

Doreen P.

Position: Secretary

Appointed: 19 May 1991

Resigned: 01 September 2000

Brian P.

Position: Director

Appointed: 19 May 1991

Resigned: 14 March 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Bsa-Regal Group Limited from Southampton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bsa-Regal Group Limited

Speedwell House West Quay Road, Southampton, SO15 1GY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2971532
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rational Automation June 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-65 296-65 296-65 296      
Balance Sheet
Cash Bank In Hand1 7701 770       
Current Assets11 76411 76411 764      
Debtors9 9949 994       
Cash Bank On Hand  500500500500500500500
Net Assets Liabilities  500500500500500500500
Net Assets Liabilities Including Pension Asset Liability -65 296-65 296      
Reserves/Capital
Called Up Share Capital500500       
Profit Loss Account Reserve-65 796-65 796       
Shareholder Funds-65 296-65 296-65 296      
Other
Creditors Due Within One Year77 06077 06077 060      
Net Current Assets Liabilities-65 296-65 296-65 296      
Number Shares Allotted 500 500500500500500500
Par Value Share 1 111111
Share Capital Allotted Called Up Paid500500       
Total Assets Less Current Liabilities-65 296-65 296-65 296      

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Dormant company accounts made up to March 31, 2023
filed on: 4th, October 2023
Free Download (2 pages)

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