This company is commonly known as Business Management Software Limited. The company was founded 33 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.
| 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 | : |
|
| Registered Address | : | 2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Address | Change sail address company with old address new address. | Download |
| 2023-07-28 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Address | Change sail address company with old address new address. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type full. | Download |
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