Bqt Solutions (UK) started in year 1985 as Private Limited Company with registration number 01940428. The Bqt Solutions (UK) company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Egham at Centrum House. Postal code: TW20 9LF. Since 17th February 2011 Bqt Solutions (UK) Limited is no longer carrying the name 4c Security Solutions Holdings.
The firm has 2 directors, namely Neville J., Robert B.. Of them, Robert B. has been with the company the longest, being appointed on 12 June 2012 and Neville J. has been with the company for the least time - from 1 July 2022. At the moment 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.
| Office Address | Centrum House |
| Office Address2 | 36 Station Road |
| Town | Egham |
| Post code | TW20 9LF |
| Country of origin | United Kingdom |
| Registration Number | 01940428 |
| Date of Incorporation | Tue, 20th Aug 1985 |
| Industry | Security systems service activities |
| End of financial Year | 30th June |
| Company age | 39 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 12 June 2012
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Ava Risk Group Limited from Mulgrave, Australia. The abovementioned PSC is categorised as "a public 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. Another entity in the PSC register is Maxsec Group Pty Ltd that entered North Ryde, Australia as the official address. This PSC has a legal form of "an australian proprietary company, limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ava Risk Group Limited
10 Hartnett Close, Mulgrave, Victoria, 3170, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Public Limited Company |
| Country registered | Victoria |
| Place registered | Australian Securities & Investments Commission |
| Registration number | 064 089 318 |
| Notified on | 22 November 2018 |
| Ceased on | 22 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maxsec Group Pty Ltd
| Legal authority | Corporations Act 2001 |
| Legal form | Australian Proprietary Company, Limited By Shares |
| Country registered | Australia |
| Place registered | Australian Business Register |
| Registration number | 89 000 029 265 |
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 4c Security Solutions Holdings | February 17, 2011 |
| Bqt Solutions Holdings | September 19, 2008 |
| Banque-technology Systems | January 22, 2004 |
| Maximusic Dot PLC | February 15, 2001 |
| Barker Ecom PLC | January 21, 2000 |
| Barker Securities PLC | June 18, 1999 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 105 933 | |
| Debtors | 17 018 748 | 88 683 |
| Net Assets Liabilities | 17 117 081 | 69 036 |
| Other | ||
| Accrued Liabilities Deferred Income | 7 600 | 7 600 |
| Amounts Owed By Group Undertakings Participating Interests | 17 018 383 | 88 683 |
| Amounts Owed To Group Undertakings Participating Interests | 3 347 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 7 600 | 19 647 |
| Nominal Value Allotted Share Capital | 1 685 889 | 34 547 |
| Number Shares Issued Fully Paid | 3 454 700 | |
| Par Value Share | 0 | |
| Prepayments Accrued Income | 365 | |
| Profit Loss | 22 588 890 | -29 662 |
| Trade Creditors Trade Payables | 8 700 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 30th June 2022 filed on: 28th, June 2023 |
accounts | Free Download (8 pages) |
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