BUSINESS CONTROL SOFTWARE LIMITED
In Liquidation
General Information
NAME
BUSINESS CONTROL SOFTWARE LIMITED
COMPANY NUMBER
03832964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/08/1999
(25 years and 4 months old)
WEBSITE
http://bcsconsulting.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/06/2004
13/11/2006
IORBIA LIMITED
View all previous names
LONDON
EC4A 3AG
Telephone: 01733559999
TPS: No
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
Telephone: 559999
c/o Quantuma Advisory Limited 7T
St. Andrew Street
London
EC4A 3AG
EC4A 3AG
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 |
|---|---|---|
| BUSINESS CONTROL SOLUTIONS GROUP LIMITED | In Liquidation | View Report |
| BUSINESS CONTROL SOFTWARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2023 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 05/01/2023 | Daniel Kenneth Burton (923182843) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUSINESS CONTROL 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 CONTROL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS CONTROL 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 |
|---|---|---|---|---|
|
22/10/2021 - Present (3 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 83 Past: 38 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
30/11/2022 - Present (2years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
27/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
27/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS CONTROL SOLUTIONS GROUP LIMITED | In Liquidation | View Report |
| BUSINESS CONTROL SOFTWARE LIMITED | In Liquidation | View Report |
| BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY | In Liquidation | View Report |
| BUSINESS CONTROL SOLUTIONS TRUSTEES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2023 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 05/01/2023 | Daniel Kenneth Burton (923182843) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Gareth John Newton (929849259) Appointed |
| 15/07/2022 | John Anthony McLaughlin (916408379) has left the board |
| 01/02/2022 | Anthony Jan Rice (922002707) has left the board |
| 04/11/2021 | New Board Member Anthony Jan Rice (922002707) Appointed |
| 04/11/2021 | Trevor James Brewer (927227223) has left the board |
| 04/11/2021 | Paul David Brock (914853988) has left the board |
| 04/11/2021 | Roger Alan Shepherd (908327926) has left the board |
| 04/11/2021 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 04/11/2021 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 04/11/2021 | Paul David Brock (914853988) has left the board |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | Trevor James Brewer (927227223) has left the board |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | Roger Alan Shepherd (908327926) has left the board |
| 04/11/2021 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 04/11/2021 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 04/11/2021 | New Board Member Anthony Jan Rice (922002707) Appointed |
| 04/11/2021 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 04/11/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 24/07/2020 | Roger Alan Shepherd (920475590) has left the board |
| 24/07/2020 | New Company Secretary Trevor James Brewer (927227223) Appointed |
| 24/05/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 29/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 04/02/2016 | Richard Stephen Thompson (919544734) has left the board |
| 04/02/2016 | New Company Secretary Roger Alan Shepherd (920475590) Appointed |
| 04/02/2016 | New Company Secretary Roger Alan Shepherd (920475590) Appointed |
| 04/02/2016 | Richard Stephen Thompson (919544734) has left the board |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 04/03/2015 | New Company Secretary Richard Stephen Thompson (919544734) Appointed |
| 27/09/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 04/09/2012 | New Annual Return filed |
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