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Company Information for

BICOM SYSTEMS LIMITED

Unit 5 Rockware Business Centre, Rockware Avenue, Greenford, MIDDLESEX, UB6 0AA,
Company Registration Number
05529411
Private Limited Company
Active

Company Overview

About Bicom Systems Ltd
BICOM SYSTEMS LIMITED was founded on 2005-08-05 and has its registered office in Greenford. The organisation's status is listed as "Active". Bicom Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BICOM SYSTEMS LIMITED
 
Legal Registered Office
Unit 5 Rockware Business Centre
Rockware Avenue
Greenford
MIDDLESEX
UB6 0AA
Other companies in UB6
 
Filing Information
Company Number 05529411
Company ID Number 05529411
Date formed 2005-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-09-08
Return next due 2024-09-22
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB361571109  
Last Datalog update: 2024-05-16 08:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BICOM SYSTEMS LIMITED
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Companies with same name BICOM SYSTEMS LIMITED
The following companies were found which have the same name as BICOM SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BICOM SYSTEMS, INC. 5708 141ST PL SE BELLEVUE WA 98006 Dissolved Company formed on the 1995-03-13
BICOM SYSTEMS LIMITED New Jersey Unknown
BICOM SYSTEMS LIMITED Saint John New Brunswick Active Company formed on the 2017-12-21

Company Officers of BICOM SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
YETUNDE AKINFENWA
 Company Secretary 2012-11-20
STEPHEN DAVID WINGFIELD
 Director 2008-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ELECTRONIC FINANCIAL SERVICES LTD
 Company Secretary 2005-08-05 2012-11-20
JULIA ISOBEL MORAG DE BEURGES ROSENTHAL
 Director 2005-09-13 2011-07-29
PATTERSON GROUP LTD
 Director 2005-08-05 2005-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-04-10CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-04-10Unaudited abridged accounts made up to 2022-08-31
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-06-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-10AR0105/08/15 ANNUAL RETURN FULL LIST
2015-05-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-01AR0105/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-01AR0105/08/13 ANNUAL RETURN FULL LIST
2013-09-01CH01Director's details changed for Mr. Stephen David Wingfield on 2013-08-01
2013-04-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-24CH01Director's details changed for Mr. Stephen David Wingfield on 2012-02-24
2012-11-20AP03Appointment of Yetunde Akinfenwa as company secretary
2012-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELECTRONIC FINANCIAL SERVICES LTD
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM C/O Efs 4Th Floor 150-152 Fenchurch Street London EC3M 6BB United Kingdom
2012-08-07AR0105/08/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0105/08/11 ANNUAL RETURN FULL LIST
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIA DE BEURGES ROSENTHAL
2011-05-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-18SH0131/07/10 STATEMENT OF CAPITAL GBP 100000
2010-09-01AR0105/08/10 ANNUAL RETURN FULL LIST
2010-09-01CH04SECRETARY'S DETAILS CHNAGED FOR ELECTRONIC FINANCIAL SERVICES LTD on 2010-07-31
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN DAVID WINGFIELD / 30/07/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA ISOBEL MORAG DE BEURGES ROSENTHAL / 31/07/2010
2010-06-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-09-09288cSECRETARY'S CHANGE OF PARTICULARS / ELECTRONIC FINANCIAL SERVICES LTD / 05/05/2009
2009-06-30AA31/08/08 TOTAL EXEMPTION FULL
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 150-152 FENCHURCH STREET C/O EFS 4TH FLOOR LONDON EC3M 6BB
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 150-152 C/O EFS FENCHURCH STREET 4TH FLOOR LONDON EC3M 6BB
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 150-152 FENCHURCH STREET 4TH FLOOR LONDON EC3M 6BB UNITED KINGDOM
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 10 COPTIC STREET LONDON WC1A 1NH
2009-02-06363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-11-27288aDIRECTOR APPOINTED MR. STEPHEN DAVID WINGFIELD
2008-08-01AA31/08/07 TOTAL EXEMPTION FULL
2007-09-21363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-30363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: GREEN DRAGON HOUSE 64-70 HIGH STREET CROYDON LONDON CR0 9XN
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-13288bDIRECTOR RESIGNED
2005-08-1788(2)RAD 05/08/05--------- £ SI 99999@1=99999 £ IC 1/100000
2005-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies



Licences & Regulatory approval
We could not find any licences issued to BICOM SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BICOM SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BICOM SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Creditors
Creditors Due After One Year 2011-09-01 £ 279,885
Creditors Due Within One Year 2011-09-01 £ 3,586
Trade Creditors Within One Year 2011-09-01 £ 3,586

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BICOM SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100,000
Cash Bank In Hand 2011-09-01 £ 20,390
Current Assets 2011-09-01 £ 229,718
Debtors 2011-09-01 £ 209,328
Fixed Assets 2011-09-01 £ 100,106
Shareholder Funds 2011-09-01 £ 46,353

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BICOM SYSTEMS LIMITED registering or being granted any patents
Domain Names

BICOM SYSTEMS LIMITED owns 1 domain names.

netetel.co.uk  

Trademarks
We have not found any records of BICOM SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BICOM SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as BICOM SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BICOM SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BICOM SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BICOM SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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