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BUSINESS SOFTWARE LIMITED

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

This company is commonly known as Business Software Limited. The company was founded 31 years ago and was given the registration number 02751123. The firm's registered office is in SENGHENNYDD ROAD. You can find them at Cardiff Business, Technology Centre, Senghennydd Road, Cardiff. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BUSINESS SOFTWARE LIMITED
Company Number:02751123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cardiff Business, Technology Centre, Senghennydd Road, Cardiff, CF24 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardiff Business, Technology Centre, Senghennydd Road, CF24 4AY

Secretary28 September 1992Active
Cardiff Business, Technology Centre, Senghennydd Road, CF24 4AY

Director14 June 2004Active
Cardiff Business, Technology Centre, Senghennydd Road, CF24 4AY

Director28 September 1992Active

People with Significant Control

Mr Albert Edward Leblond
Notified on:30 June 2016
Status:Active
Date of birth:May 1935
Nationality:British
Address:Cardiff Business, Senghennydd Road, CF24 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Peter Glyn Thomas
Notified on:30 June 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Cardiff Business, Senghennydd Road, CF24 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type micro entity.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-09-28Annual return

Annual return company with made up date full list shareholders.

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2012-09-30Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2011-10-05Accounts

Accounts with accounts type total exemption small.

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