Menna Overview
Here’s a quick overview of BMX INFORMATION SYSTEMS (U.K.) LIMITED 👀 — a Milton Keynes based business that started in 1982.
BMX INFORMATION SYSTEMS (U.K.) LIMITED
- Company statusactive
- Company No01653767
- Age44 years Incorporated 23 July 1982
- Officers2
Address
Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
BMX INFORMATION SYSTEMS (U.K.) LIMITED is an active company incorporated on 23 July 1982 and based in Milton Keynes, England. The company was registered 44 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Full
8 Years Ago on 30 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 10 May 2017
Accounts With Accounts Type Full
9 Years Ago on 13 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 May 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 14 Mar 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKER-SMITH, Cassandra | director | Jun 1979 | 27 Jun 2019 |
| MALLIA, Franco Paul | director | Sep 1963 | 01 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unisys Holdings | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BECKER-SMITH, Cassandra, FLETCHER, Stephen Maxwell, CRAGHILL, Kenneth Wilson, CROFT, Clive Sidney, MCCUTCHEON, Michael are mutual persons.
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, FLETCHER, Stephen Maxwell, MCCUTCHEON, Michael, PIERCY, Matthew Roy are mutual persons.
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, FLETCHER, Stephen Maxwell, MCCUTCHEON, Michael, PIERCY, Matthew Roy are mutual persons.
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, FLETCHER, Stephen Maxwell, HIPKIN, Gordon, MCCUTCHEON, Michael, PIERCY, Matthew Roy are mutual persons.
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, FLETCHER, Stephen Maxwell, HIPKIN, Gordon, MCCUTCHEON, Michael, PIERCY, Matthew Roy, PINK, Stephen John, SCOTT, Douglas Berwick, SPILLER, David James, WHITE, Mark Robert are mutual persons.
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, FLETCHER, Stephen Maxwell, HIPKIN, Gordon, COX, George Edwin, Sir, DAVIDSON, Iain James Mcneil, FRASER, Garrick Lindsay, HADFIELD, Brian Harold, MCCUTCHEON, Michael, MURPHY, George Graham, PERRY, John William, PIERCY, Matthew Roy, PINK, Stephen John, SCOTT, Douglas Berwick, WHITE, Mark Robert are mutual persons.
BECKER-SMITH, Cassandra, PIERCY, Matthew Roy are mutual persons.
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, FLETCHER, Stephen Maxwell, HIPKIN, Gordon, MCCUTCHEON, Michael, MURPHY, George Graham, PIERCY, Matthew Roy, PINK, Stephen John, SCOTT, Douglas Berwick, WHITE, Mark Robert are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
CARR, Patrick James Matthew are mutual persons.
CARR, Patrick James Matthew are mutual persons.
CARR, Patrick James Matthew are mutual persons.
CARR, Patrick James Matthew are mutual persons.
CARR, Patrick James Matthew are mutual persons.
CARR, Patrick James Matthew are mutual persons.
CARR, Patrick James Matthew are mutual persons.
FLETCHER, Stephen Maxwell, MCCUTCHEON, Michael are mutual persons.
COX, George Edwin, Sir are mutual persons.
COX, George Edwin, Sir are mutual persons.
COX, George Edwin, Sir are mutual persons.
COX, George Edwin, Sir are mutual persons.
COX, George Edwin, Sir are mutual persons.
COX, George Edwin, Sir are mutual persons.
HADFIELD, Brian Harold are mutual persons.
HADFIELD, Brian Harold are mutual persons.
HADFIELD, Brian Harold, MCCUTCHEON, Michael, PIERCY, Matthew Roy are mutual persons.
MCCUTCHEON, Michael are mutual persons.
PERRY, John William are mutual persons.
PERRY, John William are mutual persons.
PIERCY, Matthew Roy are mutual persons.
PIERCY, Matthew Roy are mutual persons.
PINK, Stephen John are mutual persons.
SCOTT, Douglas Berwick are mutual persons.
SCOTT, Douglas Berwick are mutual persons.
WELCH, Alwyn Frank are mutual persons.
WELCH, Alwyn Frank are mutual persons.
WHITE, Mark Robert are mutual persons.
UNISYS HOLDINGS
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, CARR, Patrick James Matthew, FLETCHER, Stephen Maxwell, HIPKIN, Gordon, MCCUTCHEON, Michael, PERRY, John William, PIERCY, Matthew Roy, PINK, Stephen John, SCOTT, Douglas Berwick, SPILLER, David James, WHITE, Mark Robert are mutual persons.
MIDDLESEX ITEC LTD.
HIPKIN, Gordon are mutual persons.
MANOR LANE MANAGEMENT LIMITED
COX, George Edwin, Sir are mutual persons.
VSO
COX, George Edwin, Sir are mutual persons.
LIFFE ADMINISTRATION AND MANAGEMENT
COX, George Edwin, Sir are mutual persons.
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
COX, George Edwin, Sir are mutual persons.
FRANCOL PROPERTIES LLP
SPILLER, David James are mutual persons.
UNISYS WORLD TRADE,INC
WHITE, Mark Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BMX INFORMATION SYSTEMS (U.K.) LIMITED 👀 — a Milton Keynes based business that started in 1982.