BUSINESS MANAGEMENT SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
BUSINESS MANAGEMENT SOFTWARE LIMITED
COMPANY NUMBER
02554007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
31/10/1990
(34 years and 1 months old)
WEBSITE
https://www.adp.com/
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE2 6FZ
Telephone: 01733860100
TPS: No
2 Peterborough Business Park
Lynch Wood
Peterborough
Cambridgeshire
PE2 6FZ
Telephone: 860100
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 |
|---|---|---|
| ADP HOLDING BV | N/A | N/A |
| BUSINESS MANAGEMENT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUSINESS MANAGEMENT SOFTWARE 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 MANAGEMENT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS MANAGEMENT SOFTWARE 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 |
|---|---|---|---|---|
|
10/09/2009 - Present (15 years and 3 months) 10/09/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1946 |
View Report |
|
28/11/2022 - Present (2 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (2 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/10/1991 - 30/06/2000 (8 years and 7 months) Secretary: 01/10/1992 - 30/06/2000 (7 years and 8 months) Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 31/10/1991 - 24/02/1994 (2 years and 3 months) Secretary: 31/10/1991 - 01/10/1992 (11 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATIC DATA PROCESSING INC | N/A | N/A |
| ADP HOLDING BV | N/A | N/A |
| BUSINESS MANAGEMENT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| G.S.I. (U.K.) LIMITED | Non-Trading | View Report |
| ADP INTERNATIONAL BV | N/A | N/A |
| ADP LLC | N/A | N/A |
| ADP RPO UK LIMITED | Company is dissolved | View Report |
| ADP NEDERLAND BV | N/A | N/A |
| ADP NETWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
| ADP DEVELOPMENT LIMITED | Company is dissolved | View Report |
| AUTOMATIC DATA PROCESSING LIMITED | Active - Accounts Filed | View Report |
| ADP CHESSINGTON PENSIONS TRUSTEES LIMITED | Non-Trading | View Report |
| ADP HR AND PAYROLL SERVICES IRELAND LIMITED | N/A | N/A |
| CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| ONECLICKHR LIMITED | Active - Accounts Filed | View Report |
| VIZUAL BUSINESS TOOLS LIMITED | Company is dissolved | View Report |
| VIZUAL HR LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 09/12/2022 | New Board Member David Soon Kwon (930303043) Appointed |
| 02/12/2022 | New Board Member Virginia Magliulo (930280161) Appointed |
| 01/12/2022 | Michael Anthony Bonarti (915423150) has left the board |
| 01/12/2022 | Donald Edward McGuire (924904881) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | Michael Anthony Bonarti (926362514) has left the board |
| 21/10/2020 | New Board Member Michael Anthony Bonarti (915423150) Appointed |
| 09/02/2020 | New Accounts filed |
| 24/10/2019 | Richard Anderson (910948180) has left the board |
| 24/10/2019 | New Board Member Michael Anthony Bonarti (926362514) Appointed |
| 24/10/2019 | New Board Member Donald Edward McGuire (924904881) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 01/02/2014 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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