UKBizDB.co.uk

BORDER BUSINESS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Border Business Systems Limited. The company was founded 43 years ago and was given the registration number 01515822. The firm's registered office is in WREXHAM INDUSTRIAL ESTATE. You can find them at Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BORDER BUSINESS SYSTEMS LIMITED
Company Number:01515822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1980
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales, LL13 9FS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Greaves, Threapwood, Malpas, SY14 7AR

Secretary-Active
The Greaves, Threapwood, Malpas, SY14 7AR

Director-Active
The Greaves, Threapwood, Malpas, SY14 7AR

Director-Active
Moorside, 1 Park Lane Court, Rossett, Wrexham, Wales, LL12 0BQ

Director05 July 2002Active

People with Significant Control

Mr Curtis Graham Morgan
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Wales
Address:Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wales, LL13 9FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Shirley Ann Carter
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:Wales
Address:Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wales, LL13 9FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Robert James Carter
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:Wales
Address:Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wales, LL13 9FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Accounts

Accounts with accounts type total exemption full.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-02Address

Change registered office address company with date old address new address.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Address

Change registered office address company with date old address new address.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-15Accounts

Accounts with accounts type total exemption full.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-03-09Accounts

Accounts with accounts type total exemption small.

Download
2015-10-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-22Accounts

Accounts with accounts type total exemption small.

Download
2015-01-21Officers

Change person director company with change date.

Download
2014-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-14Accounts

Accounts with accounts type total exemption small.

Download
2013-09-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.