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Business Solutions & Software Limited, TW3 3JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUSINESS SOLUTIONS & SOFTWARE LIMITED

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

This company is commonly known as Business Solutions & Software Limited. The company was founded 6 years ago and was given the registration number 10875665. The firm's registered office is in HOUNSLOW. You can find them at Quest House, Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BUSINESS SOLUTIONS & SOFTWARE LIMITED
Company Number:10875665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Quest House, Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow, United Kingdom, TW3 3JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Profile West, Suite 2, Floor 1, 950 Great West Road, Brentford, England, TW8 9ES

Director20 July 2017Active
Quest House, Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow, United Kingdom, TW3 3JB

Director20 July 2017Active

People with Significant Control

Mr Jan Chmelícek
Notified on:20 July 2017
Status:Active
Date of birth:December 1989
Nationality:Czech
Country of residence:United Kingdom
Address:34, Devonshire Crescent, London, United Kingdom, NW7 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vojtech Babic
Notified on:20 July 2017
Status:Active
Date of birth:September 1989
Nationality:Czech
Country of residence:United Kingdom
Address:34, Devonshire Crescent, London, United Kingdom, NW7 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved compulsory.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-05-18Address

Change registered office address company with date old address new address.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-02-18Persons with significant control

Cessation of a person with significant control.

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2019-02-18Officers

Termination director company with name termination date.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Officers

Change person director company with change date.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-03-13Officers

Change person director company with change date.

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2017-10-31Address

Change registered office address company with date old address new address.

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2017-08-30Officers

Change person director company with change date.

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2017-07-20Incorporation

Incorporation company.

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