BUSINESS SYSTEMS (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUSINESS SYSTEMS (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUSINESS SYSTEMS (U.K.) LIMITED was incorporated 36 years ago on 27/11/1987 and has the registered number: 02199582. The accounts status is FULL and accounts are next due on 30/09/2024.
BUSINESS SYSTEMS (U.K.) LIMITED was incorporated 36 years ago on 27/11/1987 and has the registered number: 02199582. The accounts status is FULL and accounts are next due on 30/09/2024.
BUSINESS SYSTEMS (U.K.) LIMITED - LONDON
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
61900 - Other telecommunications activities
77330 - Renting and leasing of office machinery and equipment (including computers)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, CANNON GREEN
LONDON
EC4R 0AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID WARDELL | Mar 1981 | British | Director | 2024-02-01 | CURRENT |
| IAN DAVID BREWER | Jul 1966 | British | Director | 2023-11-15 | CURRENT |
| MR GEOFFREY ADRIAN LOVE | Mar 1971 | British | Director | 2020-12-23 UNTIL 2024-02-21 | RESIGNED |
| ADAM SETH KANTOR | Mar 1976 | American | Director | 2020-12-23 UNTIL 2024-02-01 | RESIGNED |
| MR STEPHEN THURSTON | Aug 1954 | British | Secretary | RESIGNED | |
| MR RICHARD PETER MILL | Mar 1951 | British | Director | RESIGNED | |
| MR BRETT PLUNKETT MORRIS | Nov 1969 | British | Director | 2021-10-20 UNTIL 2023-01-27 | RESIGNED |
| MR STEPHEN THURSTON | Aug 1954 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saxon Bidco Limited | 2020-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Peter Mill | 2016-04-06 - 2020-12-23 | 3/1951 | Isleworth Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Stephen Thurston | 2016-04-06 - 2020-12-23 | 8/1954 | Isleworth Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |