BN SECURITY AND DEFENCE SOLUTIONS LTD - BASINGSTOKE
Company Profile | Company Filings |
Overview
BN SECURITY AND DEFENCE SOLUTIONS LTD is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Dissolved - no longer trading.
BN SECURITY AND DEFENCE SOLUTIONS LTD was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513084. The accounts status is FULL.
BN SECURITY AND DEFENCE SOLUTIONS LTD was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513084. The accounts status is FULL.
BN SECURITY AND DEFENCE SOLUTIONS LTD - BASINGSTOKE
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
UNIT I THE LODDON CENTRE
BASINGSTOKE
HAMPSHIRE
RG24 8FL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUILLAUME DURIEUX | Jul 1969 | French | Director | 2015-09-10 | CURRENT |
MR VINCENT LORE | Mar 1963 | French | Director | 2015-09-10 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2002-08-16 UNTIL 2002-08-16 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-16 UNTIL 2002-08-16 | RESIGNED | ||
JAN HAYE | Oct 1942 | Dutch | Director | 2002-08-16 UNTIL 2012-11-05 | RESIGNED |
MR TOM HAYE | Jun 1970 | Dutch | Director | 2002-08-16 UNTIL 2016-08-04 | RESIGNED |
MRS CAROLE THERY | Aug 1972 | French | Director | 2015-09-10 UNTIL 2016-07-05 | RESIGNED |
MALCOLM ROBINSON | Sep 1966 | British | Director | 2002-08-16 UNTIL 2011-08-30 | RESIGNED |
JAN HAYE | Oct 1942 | Dutch | Secretary | 2002-08-16 UNTIL 2012-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Videlio Media | 2016-04-06 - 2016-04-06 | 93800épinay-Sur-Seine |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Videlio Media Sa | 2016-04-06 | Rennes35067 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |