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BUSINESS SYSTEMS INTERNATIONAL LTD.

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

This company is commonly known as Business Systems International Ltd.. The company was founded 35 years ago and was given the registration number 02323709. The firm's registered office is in . You can find them at 11 Upper Cheyne Row, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BUSINESS SYSTEMS INTERNATIONAL LTD.
Company Number:02323709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:11 Upper Cheyne Row, London, SW3 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Upper Cheyne Row, London, SW3 5JW

Secretary-Active
11 Upper Cheyne Row, London, SW3 5JW

Director-Active
11 Upper Cheyne Row, London, SW3 5JW

Director-Active
11 Upper Cheyne Row, London, SW3 5JW

Director15 December 2023Active
11 Upper Cheyne Row, London, SW3 5JW

Director15 December 2023Active

People with Significant Control

Dr Daniel Henri Goodman
Notified on:01 December 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:11 Upper Cheyne Row, SW3 5JW
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 (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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-20Accounts

Accounts with accounts type full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type full.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type medium.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type medium.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type medium.

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2013-02-18Annual return

Annual return company with made up date full list shareholders.

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