| Company Name | BSYS Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438906 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2012(11 years, 4 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Dhinesh Ponpandian |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 17 December 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Glasgow |
| Correspondence Address | 31 Earls Road Grangemouth FK3 8UU Scotland |
| Director Name | Mr Madhuvappan Krishnan |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 December 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Glasgow |
| Correspondence Address | 1455 Maryhill Road Room 21 Glasgow G20 9JA Scotland |
Location
| Registered Address | 31 Earls Road Grangemouth FK3 8UU Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
Shareholders
| 100 at £1 | Dhinesh Ponpandian 50.00% Ordinary |
|---|---|
| 100 at £1 | Madhuvappan Krishnan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 29 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 8 October 2018 | Registered office address changed from 65 Burns Avenue Larbert Falkirk FK5 4FB Scotland to 31 Earls Road Grangemouth FK3 8UU on 8 October 2018 (1 page) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 June 2017 | Registered office address changed from 1455 Maryhill Road Room 21 Glasgow G20 9JA Scotland to 65 Burns Avenue Larbert Falkirk FK5 4FB on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from 1455 Maryhill Road Room 21 Glasgow G20 9JA Scotland to 65 Burns Avenue Larbert Falkirk FK5 4FB on 13 June 2017 (1 page) |
| 7 December 2016 | Amended total exemption full accounts made up to 31 December 2015 (9 pages) |
| 7 December 2016 | Amended total exemption full accounts made up to 31 December 2015 (9 pages) |
| 23 November 2016 | Amended total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 November 2016 | Amended total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 2 November 2016 | Termination of appointment of Madhuvappan Krishnan as a director on 5 October 2016 (1 page) |
| 2 November 2016 | Termination of appointment of Madhuvappan Krishnan as a director on 5 October 2016 (1 page) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 April 2016 | Amended total exemption full accounts made up to 31 December 2014 (9 pages) |
| 12 April 2016 | Amended total exemption full accounts made up to 31 December 2014 (9 pages) |
| 29 March 2016 | Registered office address changed from 3 Grove Crescent Carron Falkirk FK2 8TW to 1455 Maryhill Road Room 21 Glasgow G20 9JA on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from 3 Grove Crescent Carron Falkirk FK2 8TW to 1455 Maryhill Road Room 21 Glasgow G20 9JA on 29 March 2016 (1 page) |
| 20 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 22 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 August 2015 | Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to 3 Grove Crescent Carron Falkirk FK2 8TW on 17 August 2015 (1 page) |
| 17 August 2015 | Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to 3 Grove Crescent Carron Falkirk FK2 8TW on 17 August 2015 (1 page) |
| 6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-06-03
|
| 24 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 December 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2014 | Registered office address changed from Regus Maxim 1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR on 17 May 2014 (1 page) |
| 17 May 2014 | Registered office address changed from Regus Maxim 1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR on 17 May 2014 (1 page) |
| 11 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 5 December 2013 | Registered office address changed from 3 Grove Crescent Carron Falkirk FK2 8TW Scotland on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from 3 Grove Crescent Carron Falkirk FK2 8TW Scotland on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from 3 Grove Crescent Carron Falkirk FK2 8TW Scotland on 5 December 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 28 St Germains Bearsden Glasgow Glasgow G61 2RS Scotland on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 28 St Germains Bearsden Glasgow Glasgow G61 2RS Scotland on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 28 St Germains Bearsden Glasgow Glasgow G61 2RS Scotland on 7 November 2013 (1 page) |
| 17 December 2012 | Incorporation
|
| 17 December 2012 | Incorporation
|