BW INTEGRATED SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
BW INTEGRATED SYSTEMS UK LIMITED
COMPANY NUMBER
05197694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28930 -
Manufacture of machinery for food, beverage and tobacco processing
INCORPORATION DATE
04/08/2004
(20 years and 4 months old)
WEBSITE
www.bwintegratedsystems.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/10/2014
17/04/2018
BARRY-WEHMILLER CONTAINER SYSTEMS LIMITED
View all previous names
SOUTH YORKSHIRE
DN11 8EW
Telephone: 01302711056
TPS: Yes
Misson Mill
Bawtry Road
Misson
Doncaster, South Yorkshire
DN10 6DP
Plumtree Farm Industrial Estate
Plumtree Road
Bircotes
Doncaster, South Yorkshire
DN11 8EW
Telephone: 711056
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 |
|---|---|---|
| BARRY-WEHMILLER EURO HOLDINGS SARL | N/A | N/A |
| BW INTEGRATED SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member William Kyle Chapman (931055102) Appointed |
Credit Risk Overview
Want to learn more about BW INTEGRATED SYSTEMS UK 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 BW INTEGRATED SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BW INTEGRATED SYSTEMS UK 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 |
|---|---|---|---|---|
|
Director: 20/08/2007 - Present (17 years and 4 months) Secretary: 20/08/2007 - Present (17 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 6 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 04/08/2004 - Present (20 years and 4 months) Secretary: 04/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 554 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRY-WEHMILLER GROUP INC | N/A | N/A |
| BALDWIN TECHNOLOGY CO INC | N/A | N/A |
| BALDWIN EUROPE CONSOLIDATED BV | N/A | N/A |
| BALDWIN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| PRIMARC LIMITED | Non-Trading | View Report |
| QUADTECH IRELAND LIMITED | N/A | N/A |
| QUADTECH UK LIMITED | Active - Accounts Filed | View Report |
| BARRY-WEHMILLER EURO HOLDINGS SARL | N/A | N/A |
| ACCRAPLY EUROPE LIMITED | Active - Accounts Filed | View Report |
| BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED | Company is dissolved | View Report |
| BW FLEXIBLE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| BW INTEGRATED SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| PAPER CONVERTING MACHINE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PNEUMATICSCALEANGELUS OF THE U.K. LIMITED | Active - Accounts Filed | View Report |
| MARQUIPWARDUNITED GMBH | N/A | N/A |
| MARQUIPWARDUNITED GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member William Kyle Chapman (931055102) Appointed |
| 27/06/2023 | Michael John Redwood (920772762) has left the board |
| 27/06/2023 | Robert Hall Chapman (910494648) has left the board |
| 27/06/2023 | Gregory Loran Coonrod (910494649) has left the board |
| 27/06/2023 | New Board Member Jeffrey Scott Hanson (926908123) Appointed |
| 24/05/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 05/05/2016 | Simon David Lagoe (915262693) has left the board |
| 05/05/2016 | New Board Member Michael John Redwood (920772762) Appointed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 13/08/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
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