FIRST BUSINESS SYSTEMS LTD - CHESTERFIELD
| Company Profile | Company Filings |
Overview
FIRST BUSINESS SYSTEMS LTD is a Private Limited Company from CHESTERFIELD and has the status: Active.
FIRST BUSINESS SYSTEMS LTD was incorporated 24 years ago on 12/05/2000 and has the registered number: 03991676. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRST BUSINESS SYSTEMS LTD was incorporated 24 years ago on 12/05/2000 and has the registered number: 03991676. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRST BUSINESS SYSTEMS LTD - CHESTERFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19 FOREST COURT
CHESTERFIELD
DERBYSHIRE
S43 4UW
This Company Originates in : United Kingdom
Previous trading names include:
1ST BUSINESS SYSTEMS LTD (until 29/07/2010)
1ST BUSINESS SYSTEMS LTD (until 29/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN CARTER | Jul 1953 | British | Director | 2000-12-04 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-05-12 UNTIL 2000-05-12 | RESIGNED | ||
| DR ROGER JOHN BUCKNELL | Nov 1953 | British | Director | 2000-12-04 UNTIL 2009-08-31 | RESIGNED |
| MR JOHN CARTER | Jul 1953 | British | Secretary | 2000-12-04 UNTIL 2009-08-31 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-05-12 UNTIL 2000-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Carter | 2016-07-15 | 7/1953 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FIRST BUSINESS SYSTEMS LTD | 2023-08-09 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - FIRST BUSINESS SYSTEMS LTD | 2022-12-20 | 31-03-2022 | £2 equity |
| Dormant Company Accounts - FIRST BUSINESS SYSTEMS LTD | 2021-07-21 | 31-03-2021 | £1 equity |
| Dormant Company Accounts - FIRST BUSINESS SYSTEMS LTD | 2021-03-31 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - FIRST BUSINESS SYSTEMS LTD | 2018-09-25 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - FIRST BUSINESS SYSTEMS LTD | 2018-01-02 | 31-03-2017 | £1 equity |
| Dormant Company Accounts - FIRST BUSINESS SYSTEMS LTD | 2016-07-13 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - FIRST BUSINESS SYSTEMS LTD | 2015-12-15 | 31-03-2015 | £1 equity |
| Dormant Company Accounts - FIRST BUSINESS SYSTEMS LTD | 2014-12-06 | 31-03-2014 | £1 equity |