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BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Business Systems Limited. The company was founded 42 years ago and was given the registration number 01563136. The firm's registered office is in NEW MALDEN. You can find them at Falcon House, 257 Burlington Road, New Malden, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BUSINESS SYSTEMS LIMITED
Company Number:01563136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Falcon House, 257 Burlington Road, New Malden, Surrey, KT3 4NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Timbers, Stokesheath Road, Oxshott, Leatherhead, United Kingdom, KT22 0PS

Secretary-Active
White Timbers, Stokesheath Road, Oxshott, Leatherhead, England, KT22 0PS

Director17 August 1992Active
White Timbers, Stokesheath Road, Oxshott, Leatherhead, KT22 0PS

Director-Active

People with Significant Control

Mr Naseer Ahmad
Notified on:28 July 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:White Timbers, Stokesheath Road, Leatherhead, England, KT22 0PS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-12Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-05-27Officers

Change person director company with change date.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type unaudited abridged.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type unaudited abridged.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type unaudited abridged.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-08-09Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type total exemption small.

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2012-08-02Annual return

Annual return company with made up date full list shareholders.

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