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BUSINESS VISIBILITY SYSTEMS LIMITED

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

This company is commonly known as Business Visibility Systems Limited. The company was founded 19 years ago and was given the registration number 05321230. The firm's registered office is in CHESHAM. You can find them at 4 Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BUSINESS VISIBILITY SYSTEMS LIMITED
Company Number:05321230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire, HP5 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Hampden Avenue, Chesham, United Kingdom, HP5 2HL

Secretary13 May 2009Active
4 Mead Business Centre, 176-178 Berkhampstead Road, Chesham, HP5 3EE

Director24 December 2004Active
27 Elm Tree Hill, Chesham, HP5 2PA

Secretary24 December 2004Active
27 Elmtree Hill, Chesham, HP5 2PA

Secretary18 October 2005Active
4 Park Lane, Hazlemere, High Wycombe, HP15 7HY

Secretary09 May 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 December 2004Active
4 Mead Business Centre, 176-178 Berkhampstead Road, Chesham, HP5 3EE

Director25 March 2020Active
24 Ashtree Walk, Hazlemere, High Wycombe, HP15 7TG

Director18 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 December 2004Active

People with Significant Control

Mr Anwar Ul Haq
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:4 Mead Business Centre, Chesham, HP5 3EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Raqia Begum
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:25, Asheridge Road, Chesham, England, HP5 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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