Bqt Solutions (UK) Limited, Egham

Bqt Solutions (Uk) Limited is a private limited company. Once, it was named 4C Security Solutions Holdings Limited (changed on 2011-02-17). Registered at Centrum House, 36 Station Road, Egham TW20 9LF, the above-mentioned 36 years old company was incorporated on 1985-08-20 and is officially categorised as "security systems service activities" (SIC: 80200).
2 directors can be found in the business: Leigh D. (appointed on 27 March 2019), Robert B. (appointed on 12 June 2012). Among the secretaries (1 in total), we can name: Leigh D. (appointed on 24 September 2018).
About
Name: Bqt Solutions (UK) Limited
Number: 01940428
Incorporation date: 1985-08-20
End of financial year: 30 June
 
Address: Centrum House
36 Station Road
Egham
TW20 9LF
SIC code: 80200 - Security systems service activities
Company staff
People with significant control
Ava Risk Group Limited
22 November 2018
Address 10 Hartnett Close, Mulgrave, Victoria, 3170, Australia
Legal authority Corporations Act 2001
Legal form Public Limited Company
Country registered Victoria
Place registered Australian Securities & Investments Commission
Registration number 064 089 318
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maxsec Group Pty Ltd
6 April 2016 - 22 November 2018
Legal authority Corporations Act 2001
Legal form Australian Proprietary Company, Limited By Shares
Country registered Australia
Place registered Australian Business Register
Registration number 89 000 029 265
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Bqt Solutions (Uk) Limited confirmation statement filing is 2022-06-14. The latest confirmation statement was filed on 2021-05-31. The target date for the next accounts filing is 31 March 2022. Most recent accounts filing was sent for the time period up until 30 June 2020.

2 persons of significant control are reported in the Companies House, namely: Ava Risk Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hartnett Close, 3170 Mulgrave, Victoria. Maxsec Group Pty Ltd has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
Small-sized company accounts made up to 30th June 2020
filed on: 19th, March 2021 | accounts
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