BISHOPSGATE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
BISHOPSGATE SYSTEMS LIMITED
COMPANY NUMBER
01420787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/05/1979
(45 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
31/12/1979
16/05/1988
BISHOPSGATE TERMINALS LIMITED
View all previous names
HANTS
GU14 6YU
Bishopsgate House
Broadford Park Business Centre
Broadford Park, Shalford
Guildford, Surrey
GU4 8EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 01/08/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 01/08/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
Credit Risk Overview
Want to learn more about BISHOPSGATE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISHOPSGATE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISHOPSGATE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
03/08/1989 - 03/08/1989 (0 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
03/08/1989 - 03/08/1989 (0 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/08/1989 - 03/08/1989 (0 months) Born in May 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/08/1989 - 03/08/1989 (0 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 01/08/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 01/08/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 31/07/2024 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 31/07/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 31/07/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 25/07/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 14/06/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 10/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 07/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 04/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/05/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 15/12/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 15/12/2023 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 15/12/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 13/12/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 14/11/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 14/11/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 13/11/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 13/11/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/10/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 29/09/2023 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 29/09/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 29/09/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 10/08/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 10/08/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 27/04/2023 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 27/04/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 27/04/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 07/09/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 11/09/2012 | New Confirmation Statement filed |
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