BORDER BUSINESS SYSTEMS LIMITED - WREXHAM INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

BORDER BUSINESS SYSTEMS LIMITED is a Private Limited Company from WREXHAM INDUSTRIAL ESTATE WALES and has the status: Active.
BORDER BUSINESS SYSTEMS LIMITED was incorporated 43 years ago on 04/09/1980 and has the registered number: 01515822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BORDER BUSINESS SYSTEMS LIMITED - WREXHAM INDUSTRIAL ESTATE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BORDER HOUSE
WREXHAM INDUSTRIAL ESTATE
WREXHAM
LL13 9FS
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CURTIS MORGAN Aug 1963 British Director 2002-07-05 CURRENT
MRS SHIRLEY ANN CARTER British Director CURRENT
MR ROBERT JAMES CARTER May 1946 British Director CURRENT
MRS SHIRLEY ANN CARTER British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Curtis Graham Morgan 2016-04-06 8/1963 Wrexham Industrial Estate   Wrexham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Robert James Carter 2016-04-06 5/1946 Wrexham Industrial Estate   Wrexham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mrs Shirley Ann Carter 2016-04-06 2/1946 Wrexham Industrial Estate   Wrexham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BORDER_BUSINESS_SYSTEMS_L - Accounts 2024-02-22 31-08-2023 £537,930 Cash £146,929 equity