BUSINESS SYSTEMS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
BUSINESS SYSTEMS (U.K.) LIMITED
COMPANY NUMBER
02199582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
27/11/1987
(37 years and 1 months old)
WEBSITE
www.businesssystemsuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/01/1988
22/02/1988
BUSINESS SYTEMS (U.K.) LIMITED
View all previous names
LONDON
EC4R 0AA
Telephone: 02083268326
TPS: No
2nd Floor, Cannon Green
27 Bush Lane
London
EC4R 0AA
EC4R 0AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAXON BIDCO LIMITED | Active - Accounts Filed | View Report |
| BUSINESS SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | Geoffrey Adrian Love (909268905) has left the board |
| 07/02/2024 | Adam Seth Kantor (927798972) has left the board |
Credit Risk Overview
Want to learn more about BUSINESS SYSTEMS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESS SYSTEMS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS SYSTEMS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2023 - Present (1 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 7 Past: 72 |
View Report |
|
01/02/2024 - Present (10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/12/1991 - Present (33years) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 07/12/1991 - Present (33years) Secretary: 07/12/1991 - Present (33years) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
23/12/2020 - Present (4years) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | Geoffrey Adrian Love (909268905) has left the board |
| 07/02/2024 | Adam Seth Kantor (927798972) has left the board |
| 07/02/2024 | New Board Member Michael David Wardell (931896993) Appointed |
| 10/01/2024 | New Accounts filed |
| 17/11/2023 | New Board Member Ian David Brewer (908306146) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 31/01/2023 | Brett Plunkett Morris (920517574) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 25/10/2021 | New Board Member Brett Plunkett Morris (920517574) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Adam Seth Kantor (927798972) Appointed |
| 06/01/2021 | New Board Member Geoffrey Adrian Love (909268905) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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