UKBizDB.co.uk

BUSINESS SYSTEMS & CONSULTANCY LIMITED

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

This company is commonly known as Business Systems & Consultancy Limited. The company was founded 29 years ago and was given the registration number 03014270. The firm's registered office is in LONDON. You can find them at C/o Numbergeek Limited, Unit 302 Screenworks, 22 Highbury Grove, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BUSINESS SYSTEMS & CONSULTANCY LIMITED
Company Number:03014270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Numbergeek Limited, Unit 302 Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Woodberry Crescent, London, United Kingdom, N10 1PJ

Secretary01 February 2005Active
37, Woodberry Crescent, London, United Kingdom, N10 1PJ

Director02 February 1995Active
White Lodge 233 Seabridge Lane, Newcastle, ST5 2LS

Secretary08 February 1995Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Secretary25 January 1995Active
Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, B77 5DQ

Corporate Nominee Secretary26 June 2000Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Director25 January 1995Active

People with Significant Control

Mr Toby Ealden
Notified on:01 May 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:37, Woodberry Crescent, London, England, N10 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Vivienne Roberts
Notified on:01 May 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:37, Woodberry Crescent, London, England, N10 1PJ
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.