# BKF Systems Limited

## Details

- **Company number:** [16058841](https://find-and-update.company-information.service.gov.uk/company/16058841)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 2024
- **Registered office:** TONDU ENTERPRISE CENTRE, BRYN ROAD, ABERKENFIG, CF32 9BS
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Janet | director | 4 Nov 2024 |  |
| MORGAN, Samantha Jayne | director | 4 Nov 2024 |  |
| PICKLES, Craig Timothy | director | 4 Nov 2024 |  |
| VICKERS, Ian Paul, Dr | director | 4 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Janet Hamilton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Nov 2024 |  |
| Mr Craig Timothy Pickles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Nov 2024 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £9,850 |




## Controls

- [Talu Card Limited](/company/15594311) (15594311)



## Directors' other companies

- [MORGAN, Samantha Jayne](/person/6434569) - director at [IOA Foundation Community Interest Company](/company/16402002)
- [PICKLES, Craig Timothy](/person/6303296) - director at [Blukite Finance Limited](/company/14979751)
- [VICKERS, Ian Paul, Dr](/person/6303300) - director at [Ffenics Group Limited](/company/15701798)
- [VICKERS, Ian Paul, Dr](/person/6303300) - director at [Blukite Finance Limited](/company/14979751)



## Companies at the same address

- [Be. Cards Limited](/company/15308370) (15308370)
- [Blukite Finance Limited](/company/14979751) (14979751)
- [Blukite Group (Mis) Limited](/company/13328567) (13328567)
- [Blukite Group Limited](/company/12160774) (12160774)
- [Blukite Network Limited](/company/13317812) (13317812)
- [Click2pay Limited](/company/13031743) (13031743)
- [Talu Card Limited](/company/15594311) (15594311)