Company information:
Bf1Systems Limited (No: 02902036)
Address: TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
Status: Active
Incorporated: 24-Feb-1994
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: JAMES RAVI SHINGLETON ( DOB: Mar-1982 From: Nov-2016 )
Current Director: JAMES CHARLES WELHAM ( DOB: May-1980 From: Jan-2011 )
Current Secretary: JAMES CHARLES WELHAM ( From: Sep-2011 )
Resigned Director: JOHN BAILEY ( From: Mar-2001 To: Apr-2004 )
Resigned Director: JOHN MICHAEL BAILEY ( DOB: May-1965 From: May-2005 To: Nov-2016 )
Resigned Director: DEBORAH LYN BAILEY ( From: Apr-2013 To: Nov-2016 )
Resigned Director: ROSS ADAM BRANIGAN ( DOB: Feb-1982 From: Jan-2022 To: Mar-2024 )
Resigned Director: CLIVE ROBERT CANDLER ( From: Feb-1994 To: Sep-2002 )
Resigned Director: SHAY CLEARY ( From: May-2005 To: Nov-2009 )
Resigned Director: MARKUS MICHAEL KNOEDLER ( From: Jan-2009 To: Jan-2011 )
Resigned Director: ANDREW CHARLES LEITCH ( From: Apr-2001 To: Jan-2002 )
Resigned Director: REINHARD MESCHKAT ( From: Jun-2007 To: Jan-2009 )
Resigned Director: ANTHONY MOSS ( DOB: Mar-1974 From: Nov-2016 To: Apr-2017 )
Resigned Director: LISA ANN NICHOLLS ( From: Feb-1994 To: Oct-1995 )
Resigned Director: MATTHEW DAVID NORTON ( DOB: Feb-1976 From: Nov-2016 To: Jan-2023 )
Resigned Director: RACHEL ELIZABETH NORTON ( DOB: Dec-1975 From: Apr-2019 To: Nov-2019 )
Resigned Director: GRAHAM PEEL ( DOB: Jan-1958 From: Nov-2016 To: Jan-2024 )
Resigned Director: KAREN SUSAN PEEL ( DOB: Mar-1959 From: Apr-2019 To: Nov-2019 )
Resigned Director: RAINER PODESWA ( From: Feb-2002 To: Dec-2007 )
Resigned Director: ANDREW RICE ( From: Mar-2001 To: Apr-2004 )
Resigned Director: SIMON ROBERTS ( DOB: Oct-1973 From: Nov-2016 To: Jul-2018 )
Resigned Director: ULRICH RUETZ ( DOB: Mar-1940 From: Feb-2002 To: Mar-2003 )
Resigned Director: TANIA MARIE SHINGLETON ( DOB: Jul-1977 From: Apr-2019 To: Nov-2019 )
Resigned Director: GAVIN MARK SKIPPER ( DOB: Mar-1972 From: Nov-2016 To: Jul-2018 )
Resigned Director: ETIENNE SWARTS ( From: Mar-2001 To: May-2005 )
Resigned Director: MARCO VON MALTZAN ( DOB: Mar-1955 From: Apr-2003 To: Jun-2007 )
Resigned Director: AMBER WELHAM ( DOB: Nov-1982 From: Apr-2019 To: Nov-2019 )
Resigned Director: DAVID EDWARD CHARLES YOUNG ( From: Oct-1995 To: Jul-1999 )
Resigned Secretary: CLIVE ROBERT CANDLER ( From: Feb-1994 To: Jul-1999 )
Resigned Secretary: LAURA CLAIRE CANDLER ( From: Jul-1999 To: Feb-2002 )
Resigned Secretary: KARSTEN EDEL ( From: Jan-2009 To: Jan-2011 )
Resigned Secretary: ALEXANDER SANZ ( From: Feb-2002 To: Jan-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1994 To: Feb-1994 )
Persons of Significant Control:
Bf1 Electronics Limited, Technical Centre Owen Road, Diss, Norfolk, IP22 4ER, England: Ownership of shares – 75% or more (Notified: 2016-04-06)