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BUSINESS SYSTEMS ANALYTICS LIMITED

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

This company is commonly known as Business Systems Analytics Limited. The company was founded 18 years ago and was given the registration number 05732831. The firm's registered office is in MIDDLESEX. You can find them at 49 Milford Road, Southall, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BUSINESS SYSTEMS ANALYTICS LIMITED
Company Number:05732831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:49 Milford Road, Southall, Middlesex, UB1 3QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Milford Road, Southall, UB1 3QH

Secretary07 March 2006Active
49 Milford Road, Southall, UB1 3QH

Director07 March 2006Active
49 Milford Road, Southall, England, UB1 3QH

Director01 October 2016Active

People with Significant Control

Mr Sayeed Ahmed Abdus
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:49 Milford Road, Middlesex, UB1 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Asra Sultana Haleem
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:49 Milford Road, Middlesex, UB1 3QH
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
2021-12-28Gazette

Gazette dissolved liquidation.

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2021-09-28Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-06Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-06Resolution

Resolution.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-12-01Accounts

Change account reference date company previous shortened.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-10-20Capital

Capital allotment shares.

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2016-10-12Officers

Appoint person director company with name date.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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