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.
Name | : | BUSINESS CENTURY SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Springfield Road, Swanage, England, BH19 1HD | Director | 29 March 1997 | Active |
17, Woolwich Way, Andover, England, SP11 6RZ | Secretary | 01 August 2010 | Active |
53b, Kings Road West, Swanage, United Kingdom, BH19 1HG | Secretary | 29 March 1997 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 07 March 1997 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 07 March 1997 | Active |
Mr Simon Carvisiglia | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Springfield Road, Swanage, England, BH19 1HD |
Nature of control | : |
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Date | Category | Description | |
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2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Address | Change registered office address company with date old address new address. | Download |
2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-19 | Officers | Change person director company with change date. | Download |
2018-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-09 | Officers | Termination secretary company with name termination date. | Download |
2018-03-09 | Address | Change registered office address company with date old address new address. | Download |
2017-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-01 | Address | Change registered office address company with date old address new address. | Download |
2016-03-13 | Accounts | Accounts with accounts type dormant. | Download |
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