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BUSINESS MEASUREMENT LTD

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

This company is commonly known as Business Measurement Ltd. The company was founded 18 years ago and was given the registration number 05829551. The firm's registered office is in CARDIFF. You can find them at 14 Station Road, Radyr, Cardiff, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BUSINESS MEASUREMENT LTD
Company Number:05829551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:14 Station Road, Radyr, Cardiff, Wales, CF15 8AA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Hoghton Street, Southport, England, PR9 0PQ

Director08 September 2022Active
40, Hoghton Street, Southport, England, PR9 0PQ

Director08 September 2022Active
40, Hoghton Street, Southport, England, PR9 0PQ

Director08 September 2022Active
27, Wingfield Road, Whitchurch, Cardiff, S Glamorgan, United Kingdom, CF14 1NJ

Secretary26 May 2006Active
27, Wingfield Road, Whitchurch, Cardiff, S Glamorgan, United Kingdom, CF14 1NJ

Director26 May 2006Active

People with Significant Control

I-Clarity Solutions Ltd
Notified on:08 September 2022
Status:Active
Country of residence:England
Address:40, Hoghton Street, Southport, England, PR9 0PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sara Marged Ward
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Owen Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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