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Bmx Information Systems (u.k.) Limited MILTON KEYNES

Founded in 1982, Bmx Information Systems (u.k.), classified under reg no. 01653767 is an active company. Currently registered at Enigma MK17 8LX, Milton Keynes the company has been in the business for fourty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Cassandra B., Franco M.. Of them, Franco M. has been with the company the longest, being appointed on 1 December 2010 and Cassandra B. has been with the company for the least time - from 27 June 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bmx Information Systems (u.k.) Limited Address / Contact

Office Address Enigma
Office Address2 Wavendon Business Park
Town Milton Keynes
Post code MK17 8LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01653767
Date of Incorporation Fri, 23rd Jul 1982
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Cassandra B.

Position: Director

Appointed: 27 June 2019

Franco M.

Position: Director

Appointed: 01 December 2010

Gwyn R.

Position: Secretary

Appointed: 01 January 2014

Resigned: 14 February 2020

Michael M.

Position: Director

Appointed: 31 March 2008

Resigned: 31 May 2008

Matthew P.

Position: Director

Appointed: 19 December 2007

Resigned: 28 June 2019

Michael M.

Position: Director

Appointed: 09 February 2006

Resigned: 08 February 2008

Alwyn W.

Position: Director

Appointed: 01 January 2005

Resigned: 10 February 2006

Ian F.

Position: Director

Appointed: 03 March 2004

Resigned: 04 June 2008

Kenneth C.

Position: Director

Appointed: 03 December 2001

Resigned: 18 June 2009

Clive C.

Position: Director

Appointed: 03 April 2000

Resigned: 04 June 2008

Brian H.

Position: Director

Appointed: 27 March 2000

Resigned: 31 December 2004

Garrick F.

Position: Director

Appointed: 19 October 1999

Resigned: 27 March 2000

David S.

Position: Director

Appointed: 19 October 1999

Resigned: 22 March 2004

Stephen F.

Position: Director

Appointed: 31 March 1999

Resigned: 31 December 2013

Stephen F.

Position: Secretary

Appointed: 31 March 1999

Resigned: 31 December 2013

John H.

Position: Director

Appointed: 29 September 1997

Resigned: 03 April 2000

Keith P.

Position: Director

Appointed: 29 September 1997

Resigned: 29 December 2000

Stephen P.

Position: Director

Appointed: 22 July 1996

Resigned: 17 July 1999

Iain D.

Position: Director

Appointed: 18 April 1996

Resigned: 19 October 1999

Mark W.

Position: Director

Appointed: 01 May 1995

Resigned: 12 July 1996

George C.

Position: Director

Appointed: 09 January 1995

Resigned: 18 April 1996

Gordon H.

Position: Director

Appointed: 01 February 1993

Resigned: 31 March 1999

Gordon H.

Position: Secretary

Appointed: 01 February 1993

Resigned: 31 March 1999

Patrick C.

Position: Director

Appointed: 31 May 1991

Resigned: 20 January 1993

Douglas S.

Position: Director

Appointed: 31 May 1991

Resigned: 07 June 1995

John P.

Position: Director

Appointed: 31 May 1991

Resigned: 01 May 1994

George M.

Position: Director

Appointed: 31 May 1991

Resigned: 16 May 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Unisys Holdings from London, England. This PSC is categorised as "an unlimited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Unisys Holdings

Building 1, Chiswick Park 566 Chiswick High Road, London, W4 5HR, England

Legal authority Companies Acts
Legal form Unlimited Liability Company
Country registered England
Place registered England
Registration number 02104902
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, December 2023 		Free Download (20 pages)

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