Parental companies, filial companies, and officers of BDS SOLUTIONS LIMITED

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 3

1
Gasco, Nathan
Senior Vice President born in March 1980
Individual (4 offsprings)
Officer
2024-11-11 ~ now
OF - Director → CIF 0
2
Dean, Kathryn Jayne
Director born in January 1967
Individual (5 offsprings)
Officer
2024-02-29 ~ now
OF - Director → CIF 0
3
BOWLEY DATA SYSTEMS LIMITED
Suite 1, 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
613,927 GBP2023-04-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Foan, Patricia Anne
Director born in December 1955
Individual
Officer
1998-07-09 ~ 2024-02-29
OF - Director → CIF 0
Foan, Patricia Anne
Director
Individual
Officer
1998-07-09 ~ 2024-02-29
OF - Secretary → CIF 0
Mrs Patricia Anne Foan
Born in December 1955
Individual
Person with significant control
2017-01-01 ~ 2024-02-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Foan, Derrick William
Director born in February 1953
Individual
Officer
1998-07-09 ~ 2024-02-29
OF - Director → CIF 0
Mr Derrick William Foan
Born in February 1953
Individual
Person with significant control
2017-01-01 ~ 2024-02-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Corkett, Tony Peter, Dr
Director born in November 1967
Individual (14 offsprings)
Officer
2024-02-29 ~ 2024-11-11
OF - Director → CIF 0
4
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-04-09 ~ 1998-07-09
PE - Nominee Secretary → CIF 0
5
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-04-09 ~ 1998-07-09
PE - Nominee Director → CIF 0

Company in focus

BDS SOLUTIONS LIMITED

Previous name

ALLUNITED LIMITED - 1998-12-08

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Average Number of Employees

22023-05-01 ~ 2024-02-29

22022-05-01 ~ 2023-04-30

Debtors

Current

2 GBP2024-02-29

2 GBP2023-04-30

Current Assets

2 GBP2024-02-29

2 GBP2023-04-30

Total Assets Less Current Liabilities

2 GBP2024-02-29

2 GBP2023-04-30

Net Assets/Liabilities

2 GBP2024-02-29

2 GBP2023-04-30

Equity

Called up share capital

2 GBP2024-02-29

2 GBP2023-04-30

Equity

2 GBP2024-02-29

2 GBP2023-04-30

Other Debtors

Current

2 GBP2024-02-29

2 GBP2023-04-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-02-29

2 shares2023-04-30

Par Value of Share

Class 1 ordinary share

1.002023-05-01 ~ 2024-02-29

BDS SOLUTIONS LIMITED
Info
ALLUNITED LIMITED - 1998-12-08
Registered number 03544558
Suite 1 40 Churchill Square, Kings Hill, West Malling ME19 4YU
Private Limited Company incorporated on 1998-04-09 (27 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.