BWS INTEGRATION LIMITED — 05069662, Arborfield , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	BWS INTEGRATION LIMITED copy copied
Company number	05069662 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 10 March 2004 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Saturday, 17 May 2025 due by Friday, 30 May 2025 Last statement dated Friday, 17 May 2024
Nature of business (SIC)	63990 - Other information service activities n.e.c. copy copied
Registered office address	18 SHEERLANDS ROAD, ARBORFIELD, BERKSHIRE, RG2 9ND copy copied

Officers

(as of 14.08.2022)

SPEARING, Lynne

Status:	Active
Appointed on:	Friday, 12 March 2004
Correspondence address:	18 Sheerlands Road, Arborfield, Berkshire, RG2 9ND
Role:	Secretary

SPEARING, William Allan Frank

Status:	Active
Appointed on:	Friday, 12 March 2004
Correspondence address:	18 Sheerlands Road, Arborfield, Berkshire, RG2 9ND
Nationality:	British
Date of birth:	April 1957
Role:	Director
Occupation:	Engineer
Country of residence:	England

HANOVER DIRECTORS LIMITED

Status:	Not active
Appointed on:	Wednesday, 10 March 2004
Resigned on:	Friday, 12 March 2004
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Role:	Corporate Nominee Director

HCS SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Wednesday, 10 March 2004
Resigned on:	Friday, 12 March 2004
Correspondence address:	44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr William Allan Frank Spearing

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	18 Sheerlands Road, Arborfield, Berkshire, RG2 9ND
Nationality:	British
Date of birth:	April 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent