Filing status
- Accounts due
- 31 January 1997 (overdue)
Late accounts bring an automatic penalty and can get a company struck off.
01402285 Limited
- Incorporated
- 28 November 1978 (47 years)
- Previously known as
- Bec System Services PLC (until 29 September 1989)Dataking Limited (until 15 March 1983)
- Industry
- Other software publishing (58290)
- Directors
- Region
- Greater London
- Address
- Parkville HouseBridge StreetPinnerHA5 3JP
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 May 1994
British
Director · Appointed 7 April 1994
British
Born September 1953 (73)
British
Born January 1944 (82)
Officer history (10 former)
24 January 2000
22 April 1996
23 May 1994
23 May 1994
11 May 1994
Resigned Myers, Peter Joseph as Director
7 April 1994
7 April 1994
1 April 1994
Resigned Mctague, Patrick Joseph as Director
14 December 1993
Resigned Anderson, Duncan James as Director
6 December 1993
24 June 1993
Resigned Phillips, Robin as Director
24 June 1993
24 June 1993
Appointed Anderson, Duncan James as Director
24 June 1993
1 August 1992
Resigned Kistell, Tony as Director
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2021 | Certificate of change of name | — | ||
| 4 June 2021 | Restoration by order of the court | |||
| 1 January 1987 | A selection of documents registered before 1 January 1987 | — |
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