This company is commonly known as Business Systems Group Holdings Limited. The company was founded 30 years ago and was given the registration number 02923809. The firm's registered office is in DATCHET. You can find them at Ditton Park, Riding Court Road, Datchet, Berkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | BUSINESS SYSTEMS GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02923809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1994 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Secretary | 26 April 2022 | Active |
| Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 09 June 2023 | Active |
| Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 09 June 2023 | Active |
| 46 Hillfield Court, London, NW3 4BG | Secretary | 23 May 2000 | Active |
| The Old Rectory, Church Lane, Much Hadham, SG10 6DH | Secretary | 30 August 1994 | Active |
| 226-236, City Road, London, England, EC1V 2TT | Secretary | 03 September 2007 | Active |
| First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD | Secretary | 28 April 1994 | Active |
| The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Secretary | 01 October 2018 | Active |
| Frensham Lodge, Pond Lane, Churt, Farnham, GU10 2QA | Director | 23 May 2000 | Active |
| Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL | Director | 18 June 2015 | Active |
| Nine Ashes Farmhouse, Acorn Street, Hunsdon, Ware, SG12 8PL | Director | 08 June 2000 | Active |
| The Moat House, Hertingfordbury, SG14 2LB | Director | 22 September 1994 | Active |
| The Moat House, 228 Hertingfordbury Road Hertingbury, Hertford, SG14 2LB | Director | 30 August 1994 | Active |
| 37 Springfield Road, London, NW8 8QJ | Director | 08 June 2000 | Active |
| Munro House, Portsmouth Road, Cobham, England, KT11 1TF | Director | 01 September 2009 | Active |
| Bsg House, 226-236 City Road, London, EC1V 2TT | Director | 30 August 1994 | Active |
| The Old Rectory Church Lane, Much Hadham, SG10 6DH | Director | 22 September 1994 | Active |
| Munro House, Portsmouth Road, Cobham, England, KT11 1TF | Director | 01 January 2013 | Active |
| Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL | Director | 17 December 2015 | Active |
| Woodgate Handcross Road, Balcombe, Haywards Heath, RH17 6PP | Director | 01 July 2003 | Active |
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 01 February 2022 | Active |
| 54 Howitt Road, London, NW3 4LJ | Director | 28 April 1994 | Active |
| Munro House, Portsmouth Road, Cobham, England, KT11 1TF | Director | 07 February 2008 | Active |
| Kingsbury Paice Lane, Medstead, Alton, GU34 5PT | Director | 08 June 2000 | Active |
| Munro House, Portsmouth Road, Cobham, England, KT11 1TF | Director | 01 July 2009 | Active |
| 12 Highfield Mews, Compayne Gardens, London, NW6 3GB | Director | 03 September 2001 | Active |
| 181 Victoria Road, London, N22 7XH | Director | 23 May 2000 | Active |
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 09 September 2015 | Active |
| Advanced Computer Software Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Officers | Appoint person secretary company with name date. | Download |
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