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Bec (Systems Integration) Ltd

Bec (Systems Integration) Ltd is an active company incorporated on 13 January 1994 with the registered office located in Glasgow, City of Glasgow. Bec (Systems Integration) Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC148386
Private limited company
Scottish Company
Age
31 years
Incorporated 13 January 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Bec (Systems Integration) Ltd
Contact
Address
Clyde Offices 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
Address changed on 31 Jul 2025 (1 month ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
01254688088
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephen Paul Marsden
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1970
Antony John Hampson
Director • Customer Services Director • British • Lives in England • Born in May 1960
Mr Andrew Geoffrey Briggs
Director • Technical Director • British • Lives in UK • Born in Jul 1974
ADC Solutions Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ADC Solutions Limited
Stephen Paul Marsden, , and 1 more are mutual people.
Active
Marsden's Computer Systems Limited
Stephen Paul Marsden is a mutual person.
Active
Brunlea Surgical Supplies Ltd
Stephen Paul Marsden is a mutual person.
Active
Briggs Engineering Consultants Ltd
Mr Andrew Geoffrey Briggs is a mutual person.
Active
Marsden's Consultancy Services Limited
Stephen Paul Marsden is a mutual person.
Active
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Brands
BEC (Systems Integration) Ltd
BEC (Systems Integration) Ltd provides data capture solutions for supply chain operations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.28M
Increased by £75.3K (+6%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.48M
Decreased by £211.27K (-12%)
Total Liabilities
-£696.32K
Decreased by £239.93K (-26%)
Net Assets
£786.64K
Increased by £28.67K (+4%)
Debt Ratio (%)
47%
Decreased by 8.31% (-15%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Antony John Hampson Resigned
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Amended Accounts Submitted
3 Years Ago on 8 Jun 2022
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Documents
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 31 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 20 Jan 2025
Termination of appointment of Antony John Hampson as a director on 30 September 2024
Submitted on 1 Oct 2024
Registered office address changed from 2 Caledonian Court Kirknewton Midlothian EH27 8BX to 272 Bath Street Glasgow G2 4JR on 11 March 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Mar 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 10 Feb 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 26 Jan 2023
Amended accounts made up to 30 September 2020
Submitted on 8 Jun 2022
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Repayment History
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