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BUSINESS AND SCIENTIFIC SERVICES LTD - Adelaide House, 1 Falcon Road, Belfast, BT12 6SJ, United Kingdom
Company Information
- Company registration number
- NI018033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Adelaide House
- 1 Falcon Road
- Belfast
- BT12 6SJ
- United Kingdom Adelaide House, 1 Falcon Road, Belfast, BT12 6SJ, United Kingdom UK
Management
- Managing Directors
- HUPP, James Darren
- PAPE, Malcolm John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-12-12
- Age Of Company 1984-12-12 39 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Cdw Finance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARDIAC SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
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BUSINESS AND SCIENTIFIC SERVICES LTD Company Description
- BUSINESS AND SCIENTIFIC SERVICES LTD is a ltd registered in United Kingdom with the Company reg no NI018033. Its current trading status is "live". It was registered 1984-12-12. It was previously called CARDIAC SERVICES LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Adelaide House .
Get BUSINESS AND SCIENTIFIC SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business And Scientific Services Ltd - Adelaide House, 1 Falcon Road, Belfast, BT12 6SJ, United Kingdom
- 1984-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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change-to-a-person-with-significant-control (2021-07-15) - PSC05
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-06) - CH01
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accounts-with-accounts-type-full (2019-07-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-24) - AA
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-21) - TM02
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-07) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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accounts-with-accounts-type-full (2016-06-29) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-04) - CH01
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accounts-with-accounts-type-full (2014-12-11) - AA
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mortgage-satisfy-charge-full (2014-04-05) - MR04
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accounts-amended-with-accounts-type-full (2014-03-18) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-full (2013-09-12) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-26) - AR01
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change-account-reference-date-company-previous-shortened (2012-04-11) - AA01
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termination-secretary-company-with-name (2012-07-18) - TM02
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appoint-person-director-company-with-name (2012-07-18) - AP01
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appoint-person-secretary-company-with-name (2012-07-18) - AP03
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appoint-person-director-company-with-name (2012-07-23) - AP01
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resolution (2012-09-20) - RESOLUTIONS
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accounts-with-accounts-type-medium (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-07-19) - AP01
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change-person-director-company-with-change-date (2012-10-11) - CH01
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auditors-resignation-company (2012-11-08) - AUD
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accounts-with-accounts-type-medium (2012-12-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-medium (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-18) - CH01
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accounts-with-accounts-type-medium (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-person-secretary-company-with-change-date (2010-03-18) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-21) - 371S(NI)
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accounts-with-accounts-type-medium (2009-11-15) - AA
keyboard_arrow_right 2008
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legacy (2008-05-21) - 371S(NI)
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legacy (2008-10-28) - AC(NI)
keyboard_arrow_right 2007
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legacy (2007-11-09) - AC(NI)
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legacy (2007-01-15) - 371S(NI)
keyboard_arrow_right 2006
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legacy (2006-11-15) - AC(NI)
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legacy (2006-03-14) - 371S(NI)
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legacy (2005-11-03) - AC(NI)
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legacy (2005-01-25) - 371S(NI)
keyboard_arrow_right 2004
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legacy (2004-10-29) - AC(NI)
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legacy (2004-04-19) - 371S(NI)
keyboard_arrow_right 2003
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legacy (2003-10-28) - AC(NI)
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legacy (2003-02-08) - 371S(NI)
keyboard_arrow_right 2002
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legacy (2002-10-14) - AC(NI)
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legacy (2002-01-10) - 371S(NI)
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legacy (2002-01-30) - G98-2(NI)
keyboard_arrow_right 2001
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legacy (2001-10-31) - AC(NI)
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legacy (2001-05-15) - 296(NI)
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legacy (2001-04-01) - 371S(NI)
keyboard_arrow_right 2000
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legacy (2000-11-03) - AC(NI)
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particulars-of-a-mortgage-charge (2000-09-22) - 402(NI)
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legacy (2000-01-09) - 371S(NI)
keyboard_arrow_right 1999
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legacy (1999-01-09) - 371S(NI)
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legacy (1999-06-01) - 296(NI)
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legacy (1999-10-29) - AC(NI)
keyboard_arrow_right 1998
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legacy (1998-11-02) - AC(NI)
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legacy (1998-08-10) - 296(NI)
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legacy (1998-04-01) - G98-2(NI)
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legacy (1998-03-31) - 296(NI)
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legacy (1998-03-05) - 371S(NI)
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legacy (1998-01-17) - 295(NI)
keyboard_arrow_right 1997
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legacy (1997-11-05) - AC(NI)
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legacy (1997-02-24) - 371S(NI)
keyboard_arrow_right 1996
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legacy (1996-10-30) - AC(NI)
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legacy (1996-04-18) - 371S(NI)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-23) - 296(NI)
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legacy (1995-09-06) - AC(NI)
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legacy (1995-09-06) - 371S(NI)
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legacy (1995-10-18) - 296(NI)
keyboard_arrow_right 1994
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legacy (1994-11-09) - AC(NI)
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legacy (1994-02-24) - 371S(NI)
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legacy (1994-01-05) - CNRES(NI)
keyboard_arrow_right 1993
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legacy (1993-02-12) - 371S(NI)
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legacy (1993-11-02) - 296(NI)
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legacy (1993-10-28) - AC(NI)
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legacy (1993-11-02) - AC(NI)
keyboard_arrow_right 1992
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legacy (1992-12-01) - AC(NI)
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legacy (1992-08-11) - 296(NI)
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legacy (1992-03-24) - 371A(NI)
keyboard_arrow_right 1991
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legacy (1991-03-09) - AR(NI)
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legacy (1991-11-15) - AC(NI)
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legacy (1991-07-17) - 296(NI)
keyboard_arrow_right 1990
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legacy (1990-02-21) - AC(NI)
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legacy (1990-02-27) - 296(NI)
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legacy (1990-02-27) - AR(NI)
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legacy (1990-11-05) - AC(NI)
keyboard_arrow_right 1989
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legacy (1989-03-24) - AR(NI)
keyboard_arrow_right 1988
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legacy (1988-03-09) - AR(NI)
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legacy (1988-06-14) - AR(NI)
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legacy (1988-06-15) - AR(NI)
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legacy (1988-02-27) - AC(NI)
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legacy (1988-12-29) - AC(NI)
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legacy (1988-07-18) - 296(NI)
keyboard_arrow_right 1986
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legacy (1986-11-05) - AC(NI)
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legacy (1986-06-30) - A3(NI)
keyboard_arrow_right 1985
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legacy (1985-02-19) - A2(NI)
keyboard_arrow_right 1984
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miscellaneous (1984-12-12) - MISC
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legacy (1984-12-12) - ARTS(NI)
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legacy (1984-12-12) - PUC1(NI)
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legacy (1984-12-12) - G1(NI)
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legacy (1984-12-12) - G23(NI)
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legacy (1984-12-12) - MEM(NI)