This company is commonly known as Border Merchant Systems Limited. The company was founded 33 years ago and was given the registration number 02542536. The firm's registered office is in MARKET HARBOROUGH. You can find them at Millers House, Roman Way, Market Harborough, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BORDER MERCHANT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02542536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Millers House, Roman Way, Market Harborough, England, LE16 7PQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Cranford Road, Kettering, England, NN15 5JN | Secretary | 18 July 2013 | Active |
| 60, Cranford Road, Barton Seagrave, Kettering, England, NN15 5JN | Director | 18 July 2013 | Active |
| 61, Knights End Road, Great Bowden, Market Harborough, England, LE16 7EY | Director | 18 July 2013 | Active |
| 14, Parklands Close, Loddington, Kettering, England, NN14 1LG | Director | 18 July 2013 | Active |
| The Gables, Lutterworth Road, Gilmorton, LE17 5PN | Secretary | - | Active |
| Hillcroft, Hewelsfield, Lydney, GL15 6UU | Director | - | Active |
| 137 Handsworth Wood Road, Birmingham, B20 2PJ | Director | - | Active |
| Belmont, Hollycombe Close, Liphook, GU30 7HR | Director | - | Active |
| The Gables, Lutterworth Road, Gilmorton, LE17 5PN | Director | - | Active |
| 7 River Place, Ramsey Road, St. Ives, PE27 5DE | Director | - | Active |
| 18 Hamilton Way, Monmouth, NP25 5BY | Director | 26 August 1997 | Active |
| Hermitage Innovation Group Ltd | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, England, LE16 7WB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2014-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2013-12-06 | Document replacement | Second filing of form with form type made up date. | Download |
| 2013-11-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-06 | Accounts | Change account reference date company current extended. | Download |
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