BEC (SYSTEMS INTEGRATION) LTD.

Key Data

Status

Active

Company No.

SC148386

Incorporation date

13/01/1994

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1994)

15/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

31/07/2025

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-07-31

View PDF (1 pages)

24/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

20/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of Antony John Hampson as a director on 2024-09-30

View PDF (1 pages)

11/03/2024

Registered office address changed from 2 Caledonian Court Kirknewton Midlothian EH27 8BX to 272 Bath Street Glasgow G2 4JR on 2024-03-11

View PDF (1 pages)

05/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

22/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

10/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

26/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

08/06/2022

Amended accounts made up to 2020-09-30

View PDF (7 pages)

03/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

26/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

01/04/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

17/03/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

25/05/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

15/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

13/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (7 pages)

28/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

25/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (7 pages)

29/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

17/05/2017

Termination of appointment of David John Cartwright as a director on 2017-04-10

View PDF (1 pages)

22/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

26/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

15/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

27/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (7 pages)

27/01/2016

Secretary's details changed for Mr Stephen Paul Marsden on 2016-01-03

View PDF (1 pages)

27/01/2016

Director's details changed for Mr Stephen Paul Marsden on 2016-01-03

View PDF (2 pages)

13/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

09/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (7 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

10/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (7 pages)

14/10/2013

Appointment of Mr Andrew Geoffrey Briggs as a director

View PDF (2 pages)

14/10/2013

Appointment of Mr David John Cartwright as a director

View PDF (2 pages)

23/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

04/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

12/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

25/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

26/08/2011

Registered office address changed from C/O Graham & Co (Accountants) Ltd, 118 Dumbarton Road Clydebank Glasgow G81 1UG on 2011-08-26

View PDF (1 pages)

08/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

24/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

26/04/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Antony John Hampson on 2010-01-13

View PDF (2 pages)

04/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

23/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/02/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

05/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

13/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

11/02/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

11/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

28/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

21/03/2007

Registered office changed on 21/03/07 from: 118 dumbarton road clydebank dunbartonshire G81 1UG

View PDF (1 pages)

05/06/2006

Registered office changed on 05/06/06 from: 140 glasgow road clydebank glasgow G81 1QL

View PDF (1 pages)

18/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

06/04/2006

Director resigned

View PDF (1 pages)

02/03/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

01/11/2005

Resolutions

View PDF (2 pages)

01/11/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

Partic of mort/charge *

View PDF (3 pages)

19/10/2005

£ ic 55000/33000 27/09/05 £ sr 22000@1=22000

View PDF (1 pages)

19/10/2005

Resolutions

View PDF (6 pages)

05/10/2005

Dec mort/charge *

View PDF (2 pages)

27/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

07/04/2005

Registered office changed on 07/04/05 from: john brown house cart street clydebank glasgow G81 1NX

View PDF (1 pages)

14/01/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

14/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

26/03/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

29/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

13/03/2003

Return made up to 13/01/03; full list of members

View PDF (6 pages)

31/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

14/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

31/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

01/06/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

19/07/2000

Director resigned

View PDF (1 pages)

25/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

03/04/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

15/02/2000

Return made up to 13/01/00; full list of members

View PDF (8 pages)

05/05/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

10/02/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

21/05/1998

Nc inc already adjusted 25/03/98

View PDF (1 pages)

21/05/1998

Resolutions

View PDF (1 pages)

01/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

22/01/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

01/07/1997

Partic of mort/charge *

View PDF (6 pages)

05/03/1997

Return made up to 13/01/97; no change of members

View PDF (4 pages)

27/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

30/03/1996

New secretary appointed

View PDF (2 pages)

30/03/1996

Return made up to 13/01/96; full list of members

View PDF (6 pages)

03/01/1996

Ad 01/04/94--------- £ si 98@1

View PDF (0 pages)

28/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

21/09/1995

New director appointed

View PDF (2 pages)

14/01/1995

Return made up to 13/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

16/09/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

14/01/1994

Secretary resigned

View PDF (0 pages)

13/01/1994

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
693.03K
-
0.00
1.17M
-

2022
11
722.77K
-
0.00
936.98K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	13/01/1994 - 13/01/1994	8526
Murphy, Gwen	Secretary	13/01/1994 - 31/03/1997	-
Murphy, Cherie	Secretary	31/03/1996 - 30/09/2005	1
Marsden, Stephen Paul	Secretary	30/09/2005 - Present	1
Sharp, John Stanley	Director	30/09/2005 - 07/06/2006	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BEC (SYSTEMS INTEGRATION) LTD.

BEC (SYSTEMS INTEGRATION) LTD. is an(a) Active company incorporated on 13/01/1994 with the registered office located at Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEC (SYSTEMS INTEGRATION) LTD.?

BEC (SYSTEMS INTEGRATION) LTD. is currently Active. It was registered on 13/01/1994 .

Where is BEC (SYSTEMS INTEGRATION) LTD. located?

BEC (SYSTEMS INTEGRATION) LTD. is registered at Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP.

What does BEC (SYSTEMS INTEGRATION) LTD. do?

BEC (SYSTEMS INTEGRATION) LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BEC (SYSTEMS INTEGRATION) LTD.?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-13 with no updates.