BUSINESS MANAGEMENT SOFTWARE LIMITED

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

This company is commonly known as Business Management Software Limited. The company was founded 34 years ago and was given the registration number 02554007. The firm's registered office is in PETERBOROUGH. You can find them at 2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	BUSINESS MANAGEMENT SOFTWARE LIMITED
Company Number	:	02554007
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 October 1990
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Secretary	10 September 2009	Active
2, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ	Director	28 November 2022	Active
2, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ	Director	28 November 2022	Active
2 Westwood Park Road, Peterborough, PE3 6JL	Secretary	-	Active
44 Elgin Mansions, Elgin Avenue, London, W9 1JN	Secretary	12 July 2001	Active
Park House 8 High Street, Titchmarsh, Kettering, NN14 3DF	Secretary	01 October 1992	Active
5 Tanger Drive, Livingston, Usa, NJ 07039	Secretary	30 June 2000	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	29 October 2007	Active
2, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ	Director	07 December 2005	Active
Woodspeen Lodge, Woodspeen, Newbury, RG20 8BS	Director	12 November 1992	Active
High And Over, Peterborough Road, Castor, Peterborough, PE5 7BU	Director	12 July 2001	Active
2 Westwood Park Road, Peterborough, PE3 6JL	Director	31 October 1990	Active
2 Westwood Park Road, Peterborough, PE3 6JL	Director	-	Active
110 Riverside Drive, New York New York 10024, Usa,	Director	30 June 2000	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	07 October 2019	Active
44 Elgin Mansions, Elgin Avenue, London, W9 1JN	Director	12 July 2001	Active
20 Windermere Road, Upper Montclair Nj 07043, New Jersey,	Director	12 December 1997	Active
34 Church Lane, Greetham, LE15 7NF	Director	01 April 2003	Active
275 Kinnelon Road, Kinnelon, Usa, 07045	Director	30 June 2000	Active
Park House 8 High Street, Titchmarsh, Kettering, NN14 3DF	Director	-	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	07 October 2019	Active
High Buildings Farm, Balls Cross, Petworth, GU28 9JU	Director	01 January 2000	Active
5 Tanger Drive, Livingston, Usa, NJ 07039	Director	30 June 2000	Active
Peakirk House, 16 Pegas Road, Peakirk, PE6 7NF	Director	12 July 2001	Active
95 Thorpe Road, Peterborough, PE3 6JQ	Director	21 June 1993	Active

People with Significant Control

Automatic Data Processing Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1, Adp Boulevard, Roseland, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BUSINESS MANAGEMENT SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement