BUSINESS CONTROL SOFTWARE LIMITED

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

This company is commonly known as Business Control Software Limited. The company was founded 25 years ago and was given the registration number 03832964. The firm's registered office is in PETERBOROUGH. You can find them at Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	BUSINESS CONTROL SOFTWARE LIMITED
Company Number	:	03832964
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 1999
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, St Andrew Street, London, EC4A 3AG	Director	30 November 2022	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	06 July 2022	Active
20, St Andrew Street, London, EC4A 3AG	Director	22 October 2021	Active
30, Fenchurch Street, London, England, EC3M 3BD	Secretary	22 July 2020	Active
81 North Road, Bourne, PE10 9BT	Secretary	27 October 1999	Active
Ground Floor Churchgate, New Road, Peterborough, PE1 1TT	Secretary	01 February 2016	Active
Ground Floor Churchgate, New Road, Peterborough, PE1 1TT	Secretary	17 July 2007	Active
Ground Floor Churchgate, New Road, Peterborough, PE1 1TT	Secretary	01 March 2015	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	27 August 1999	Active
Costock Grange Farm, Nottingham Road Costock, Loughborough, LE12 6XE	Director	26 March 2001	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	26 January 2010	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	22 October 2021	Active
Seven Acres, Gull Drove, Guyhirn, Wisbech, PE13 4BH	Director	27 February 2001	Active
Flat B, 84 Chenies Mews, London, WC1E 6HU	Director	27 February 2001	Active
74 Marlborough Road, Southend On Sea, SS1 2UD	Director	01 May 2003	Active
27 Orchard Way, Lower Cambourne, CB3 6BN	Director	04 August 2004	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	22 October 2021	Active
4 Hazeland Steading, Hanthorpe Road, Morton, Bourne, PE10 0PW	Director	27 February 2001	Active
81 North Road, Bourne, PE10 9BT	Director	27 October 1999	Active
Hawkshill House, Chertsey Road, Chobham, GU24 8LJ	Director	17 December 2001	Active
Bourne Eau House, 20 South Street, Bourne, PE10 9LT	Director	27 October 1999	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	22 October 2021	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	17 July 2007	Active
Ground Floor Churchgate, New Road, Peterborough, PE1 1TT	Director	01 July 2006	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	27 August 1999	Active

People with Significant Control

Business Control Solutions Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Fenchurch Street, London, United Kingdom, EC3M 3BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BUSINESS CONTROL SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement