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BUSINESS CENTURY SYSTEMS LIMITED

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

This company is commonly known as Business Century Systems Limited. The company was founded 27 years ago and was given the registration number 03330012. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BUSINESS CENTURY SYSTEMS LIMITED
Company Number:03330012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Springfield Road, Swanage, England, BH19 1HD

Director29 March 1997Active
17, Woolwich Way, Andover, England, SP11 6RZ

Secretary01 August 2010Active
53b, Kings Road West, Swanage, United Kingdom, BH19 1HG

Secretary29 March 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary07 March 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director07 March 1997Active

People with Significant Control

Mr Simon Carvisiglia
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:4, Springfield Road, Swanage, England, BH19 1HD
Nature of control:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-04-30Address

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

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2020-12-07Address

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

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-07-19Persons with significant control

Change to a person with significant control.

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2019-07-19Officers

Change person director company with change date.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-03-09Officers

Termination secretary company with name termination date.

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2018-03-09Address

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

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2017-08-12Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type dormant.

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2016-08-10Accounts

Accounts with accounts type dormant.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-05-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-01Address

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

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2016-03-13Accounts

Accounts with accounts type dormant.

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