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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Joyce, Neville Wayne
    Chief Executive Officer born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Maginnis, Malcolm Peter
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Sutherland, Victor Stuart
    Accountant born in December 1947
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2001-02-16
    OF - Director → CIF 0
  • 2
    Davis, Leigh Scott
    Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2022-07-05
    OF - Director → CIF 0
    Davis, Leigh Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 3
    Gaymor, Peter
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2009-06-30
    OF - Director → CIF 0
    Gaymor, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-30 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 4
    Rosenblum, Rupert George
    Solicitor born in January 1942
    Individual
    Officer
    icon of calendar ~ 2001-02-16
    OF - Director → CIF 0
  • 5
    Carey, Clinton Charles
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2001-11-27
    OF - Director → CIF 0
  • 6
    Blake, Christopher Ian
    Electrical Engineering Design born in September 1947
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Zangochev, Ivan Todorov
    Group Finance Controller born in December 1975
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-10
    OF - Director → CIF 0
  • 8
    Landsberg, Jacobus Johannes
    General Manager born in April 1969
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2009-03-01
    OF - Director → CIF 0
    icon of calendar 2010-09-01 ~ 2019-03-22
    OF - Director → CIF 0
  • 9
    Ledger, Ian Frederick
    Company Director born in November 1943
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1999-05-07
    OF - Director → CIF 0
  • 10
    Burke, Christopher John
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2003-03-26
    OF - Director → CIF 0
  • 11
    Genner, John
    Director born in August 1940
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2008-04-02
    OF - Director → CIF 0
  • 12
    Perritt, Duncan Robert
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2001-11-27
    OF - Director → CIF 0
  • 13
    Broomfield, Robert Andrew
    Ceo born in June 1957
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2024-04-04
    OF - Director → CIF 0
  • 14
    Atkinson, Clifford
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-07 ~ 1999-12-20
    OF - Director → CIF 0
  • 15
    Jago, Angela
    Secretary
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 16
    Wilson, Norman Lewis
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-23
    OF - Director → CIF 0
  • 17
    Cleaves, Geoffrey John
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 18
    Woudstra, Bret Shane
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1999-05-07
    OF - Director → CIF 0
  • 19
    Murray, Ian James Douglas
    Banker born in October 1934
    Individual
    Officer
    icon of calendar ~ 2008-04-02
    OF - Director → CIF 0
  • 20
    Marvelly, Herbert William
    Trust Accountant born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-12
    OF - Director → CIF 0
  • 21
    icon of address10, Hartnett Close, Mulgrave, Victoria, Australia
    Corporate
    Person with significant control
    2018-11-22 ~ 2018-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-03-16 ~ 2002-06-01
    PE - Secretary → CIF 0
  • 23
    icon of address19 Cavendish Square, London
    Corporate
    Officer
    ~ 1999-05-07
    PE - Secretary → CIF 0
  • 24
    icon of addressPo Box 808, North Ryde, Nsw, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BQT SOLUTIONS (UK) LIMITED

Previous names
BANQUE-TECHNOLOGY SYSTEMS PLC - 2003-05-28
BARKER ECOM PLC - 2000-01-21
4C SECURITY SOLUTIONS HOLDINGS LIMITED - 2011-02-17
BANQUE-TECHNOLOGY SYSTEMS LIMITED - 2004-01-22
BARKER SECURITIES PLC. - 1999-06-18
INTERNATIONAL & IRISH SECURITIES P.L.C. - 1993-06-17
BQT SOLUTIONS HOLDINGS LIMITED - 2008-09-19
MAXIMUSIC DOT COM PLC. - 2001-02-15
BROADWILL LIMITED - 1985-10-30
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Profit/Loss
129,939 GBP2023-07-01 ~ 2024-06-30
29,662 GBP2022-07-01 ~ 2023-06-30
Debtors
Current
80,176 GBP2024-06-30
88,683 GBP2023-06-30
Cash at bank and in hand
1,517 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
-60,903 GBP2024-06-30
69,036 GBP2023-06-30
Equity
Called up share capital
34,547 GBP2024-06-30
34,547 GBP2023-06-30
Capital redemption reserve
60,000 GBP2024-06-30
60,000 GBP2023-06-30
Retained earnings (accumulated losses)
-155,450 GBP2024-06-30
-25,511 GBP2023-06-30
Equity
-60,903 GBP2024-06-30
69,036 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amount of value-added tax that is recoverable
Current
1,101 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
8,700 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
9,450 GBP2024-06-30
7,600 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,454,700 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
34,547 GBP2023-07-01 ~ 2024-06-30
34,547 GBP2022-07-01 ~ 2023-06-30

  • BQT SOLUTIONS (UK) LIMITED
    Info
    BANQUE-TECHNOLOGY SYSTEMS PLC - 2003-05-28
    BARKER ECOM PLC - 2003-05-28
    4C SECURITY SOLUTIONS HOLDINGS LIMITED - 2003-05-28
    BANQUE-TECHNOLOGY SYSTEMS LIMITED - 2003-05-28
    BARKER SECURITIES PLC. - 2003-05-28
    INTERNATIONAL & IRISH SECURITIES P.L.C. - 2003-05-28
    BQT SOLUTIONS HOLDINGS LIMITED - 2003-05-28
    MAXIMUSIC DOT COM PLC. - 2003-05-28
    BROADWILL LIMITED - 2003-05-28
    Registered number 01940428
    icon of addressUnit 2 Birch Business Park, Whittle Lane, Heywood, Greater Manchester OL10 2SX
    PRIVATE LIMITED COMPANY incorporated on 1985-08-20 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.