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BUSINESS SYSTEMS GROUP (UK) LIMITED - Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom
Company Information
- Company registration number
- 06150507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank House 81 St Judes Road
- Englefield Green
- Surrey
- TW20 0DF
- England Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England UK
Management
- Managing Directors
- GERARD, Nicholas John
- REIS, Gregory Ernest
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-12
- Age Of Company 2007-03-12 17 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Gregory Ernest Reis
- Mr Nicholas John Gerard
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
✓
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BUSINESS SYSTEMS GROUP (UK) LIMITED Company Description
- BUSINESS SYSTEMS GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06150507. Its current trading status is "live". It was registered 2007-03-12. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-12.It can be contacted at Bank House 81 St Judes Road .
Get BUSINESS SYSTEMS GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Systems Group (Uk) Limited - Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom
- 2007-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUSINESS SYSTEMS GROUP (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06150507#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06150507#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06150507#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-06) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-06) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-20) - AA
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-29) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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notification-of-a-person-with-significant-control (2018-03-15) - PSC01
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-11-30) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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termination-director-company-with-name (2014-07-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-11-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-11) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-20) - TM02
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accounts-with-accounts-type-total-exemption-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-19) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-person-director-company-with-change-date (2011-03-29) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-23) - CH01
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change-person-secretary-company-with-change-date (2010-03-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-27) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-10) - AA
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legacy (2009-04-09) - 363a
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legacy (2009-03-17) - 122
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legacy (2009-03-16) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-28) - AA
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legacy (2008-04-03) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-03-12) - NEWINC
