BPT Security Systems (UK) Limited
- Company number
- 05458598
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 May 2005
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
- Corporate group
- Came UK Limited (8 companies)
Registered office
Previous names
- Howper 538 Limited (until 19 Jul 2005)
- The Access Control Group Limited (until 14 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Christopher John Robert | Director | 25 Apr 2025 | |
| MENUZZO, Andrea | Director | 31 Jul 2012 | |
| BOSTOCK, James Benjamin | Director | 31 Jul 2012 | |
| WILSON, Christopher John Robert | Secretary | 31 Jul 2012 | |
| VENTURATO, Mauro | Director | 8 Jun 2011 | 31 Dec 2012 |
| MCCREADY, Paul Ernest | Director | 20 Sep 2005 | 31 Dec 2012 |
| GRAY, Alison Mcpherson | Director | 20 Sep 2005 | 31 Jul 2012 |
| HODGE, John | Director | 20 Sep 2005 | 31 Jul 2012 |
| GRAY, Alison Mcpherson | Secretary | 20 Sep 2005 | 31 Jul 2012 |
| LEWIS, Janine Lynne | Director | 20 Sep 2005 | 31 Aug 2011 |
| ANDREAZZA, Paolo | Director | 18 Nov 2005 | 13 May 2010 |
| HP DIRECTORS LIMITED | Corporate-Nominee-Director | 20 May 2005 | 20 Sep 2005 |
| HP SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 20 May 2005 | 20 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Came Bpt Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 Dormant |
| 31 Dec 2023 Dormant |
| 31 Dec 2022 |
| 31 Dec 2021 Dormant |
| 31 Dec 2020 Dormant |
| 31 Dec 2019 Dormant |
| 31 Dec 2018 Dormant |
| 31 Dec 2017 Dormant |
| 31 Dec 2016 Dormant |
| 31 Dec 2015 Dormant |
| 31 Dec 2014 Dormant |
| 31 Dec 2013 |
| 31 Dec 2012 |
| 31 May 2012 |
| 31 May 2011 |
| 31 May 2010 |
| 31 May 2009 |
| 31 May 2008 |
| 31 May 2007 |
| 31 May 2006 |
Connections
Owned by
BPT Security Systems (UK) Limited → Came UK Limited
Directors’ other companies
- BOSTOCK, James Benjamin - Director at Gp2 Group Ltd
- BOSTOCK, James Benjamin - Director at Key Management Systems Limited
- BOSTOCK, James Benjamin - Director at Gp2 Consulting Ltd
- BOSTOCK, James Benjamin - Director at Entrotec Limited
- BOSTOCK, James Benjamin - Director at Came UK Limited
Registered address
415 companies are registered at this address - likely a registration agent.