BUSINESS SYSTEMS & CONSULTANCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUSINESS SYSTEMS & CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUSINESS SYSTEMS & CONSULTANCY LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03014270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BUSINESS SYSTEMS & CONSULTANCY LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03014270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BUSINESS SYSTEMS & CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
37 WOODBERRY CRESCENT
LONDON
N10 1PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOBY EALDEN | Feb 1968 | British | Director | 1995-02-02 | CURRENT |
VIVIENNE ROBERTS | British | Secretary | 2005-02-01 | CURRENT | |
BANNER NOMINEES LTD | Corporate Nominee Director | 1995-01-25 UNTIL 1996-03-19 | RESIGNED | ||
LINE ONE LTD | Corporate Nominee Secretary | 2000-06-26 UNTIL 2005-12-05 | RESIGNED | ||
BANNER & ASSOCIATES LTD | Corporate Nominee Secretary | 1995-01-25 UNTIL 1996-03-19 | RESIGNED | ||
KATIE HAND | British | Secretary | 1995-02-08 UNTIL 2000-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Toby Ealden | 2016-05-01 | 2/1968 | London | Ownership of shares 25 to 50 percent |
Ms Vivienne Roberts | 2016-05-01 | 7/1967 | London | Ownership of shares 25 to 50 percent |