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 - BASINGSTOKE

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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VIDELIO MEDIA LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
BLUE CUBED LIMITED SOUTHEND-ON-S Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities

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