BS

BN SECURITY AND DEFENCE SOLUTIONS LTD

Dissolved

Company number 04513084

Basingstoke, England · Incorporated 16 August 2002

Unit I The Loddon Centre, Wade Road, Basingstoke, Hampshire, RG24 8FL, England

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROADCAST NETWORK SOLUTIONS LIMITED · 16 August 2002 – 13 November 2013

Previous registered addresses

Unit 2 Riverwey Industrial Park Newman Lane Alton Hampshire GU34 2QL England · until 11 July 2016

Woodside Sutton Wood Lane, Bighton Alresford Hampshire SO24 9SG · until 9 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DG
DURIEUX, Guillaume
Director
10 September 2015
LV
LORE, Vincent
Director
10 September 2015
TC
THERY, Carole
Director · Resigned
10 September 2015
HJ
HAYE, Jan
Secretary · Resigned
16 August 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 August 2002
HJ
HAYE, Jan
Director · Resigned
16 August 2002
HT
HAYE, Tom
Director · Resigned
16 August 2002
RM
ROBINSON, Malcolm
Director · Resigned
16 August 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 August 2002

Persons with significant control

PS
Videlio Media Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 October 2019 View
Gazette Notice Voluntary
Gazette
23 July 2019 View
Dissolution Application Strike Off Company
Dissolution
11 July 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Gazette Filings Brought Up To Date
Gazette
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Move Registers To Sail Company With New Address
Address
9 November 2017 View
Change Sail Address Company With New Address
Address
9 November 2017 View
Gazette Notice Compulsory
Gazette
7 November 2017 View
Accounts With Accounts Type Small
Accounts
12 September 2017 View
Accounts With Accounts Type Full
Accounts
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Capital Allotment Shares
Capital
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
17 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Accounts With Accounts Type Dormant
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Certificate Change Of Name Company
Change Of Name
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Change Person Secretary Company With Change Date
Officers
16 August 2013 View
Change Person Secretary Company With Change Date
Officers
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Change Person Secretary Company With Change Date
Officers
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Accounts With Accounts Type Dormant
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Dormant
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Dormant
Accounts
14 January 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Dormant
Accounts
9 December 2008 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Dormant
Accounts
15 November 2007 View
Legacy
Annual Return
7 September 2007 View
Accounts With Accounts Type Dormant
Accounts
19 December 2006 View
Legacy
Annual Return
7 September 2006 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Dormant
Accounts
25 July 2005 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Dormant
Accounts
30 June 2004 View
Accounts With Accounts Type Dormant
Accounts
13 November 2003 View
Legacy
Annual Return
23 September 2003 View
Legacy
Capital
28 November 2002 View
Legacy
Accounts
28 November 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Address
9 September 2002 View
Incorporation Company
Incorporation
16 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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