BCS Automotive Interface Solutions Limited

Active10911298 Private limited company
Incorporated
11 August 2017 (9 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Activities of head offices (70100)
Directors
Tien-Sung Wu
Laichun Wang
Owned by
Laisheng Wang
Accounts type
Full
Region
North West
Address
Group First House
Suite 201
12A
Mead Way
Padiham
Burnley
BB12 7NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Wu, Tien-Sung
Director · Appointed 13 July 2020
Taiwanese
Born December 1970 (55)
Wang, Laichun
Director · Appointed 11 March 2019
Chinese
Born June 1967 (59)
Director · Appointed 11 March 2019
Chinese
Born March 1981 (45)
Officer history (4 former)
30 September 2022
Resigned Martinez, Daniel Martin as Director
31 December 2020
Resigned Tschernjavski, Gregor as Director
13 July 2020
Appointed Wu, Tien-Sung as Director
13 July 2020
Appointed Martinez, Daniel Martin as Director
13 July 2020
Resigned Huang, Ta-Wei as Director
11 March 2019
Appointed Wang, Laichun as Director
11 March 2019
Appointed Yuan, Lingling, Ms. as Director
11 March 2019
Appointed Huang, Ta-Wei as Director
11 March 2019
Appointed Tschernjavski, Gregor as Director
11 March 2019
Resigned Wang, Laisheng as Director
11 August 2017
Appointed Wang, Laisheng as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Laisheng Wang
Individual · Notified 28 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born December 1964 (61)
Laichun Wang
Individual · Notified 8 April 2019
Has significant influence or control
Chinese
Born June 1967 (59)
Former controllers (1)
8 April 2019
Ceased Laisheng Wang — Owns 75–100% of shares

Filings 102

Show all 102 filings

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