Menna Overview
Here’s a quick overview of BORDER BUSINESS SYSTEMS LIMITED 👀 — a Wrexham Industrial Estate, Wrexham based business that started in 1980.
BORDER BUSINESS SYSTEMS LIMITED
- Company statusactive
- Company No01515822
- Age45 years 10 months Incorporated 4 September 1980
- Officers5
Address
Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9FS, Wales
BORDER BUSINESS SYSTEMS LIMITED is an active company incorporated on 4 September 1980 and based in Wrexham Industrial Estate, Wrexham, Wales. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUTHERFORD, Tonia Catherine | secretary | 17 Sept 2024 | |
| ABRAM, James Adam | director | Oct 1993 | 17 Sept 2024 |
| CARTER, Robert James | director | May 1946 | 01 Jan 1970 |
| CARTER, Shirley Ann | director | Feb 1946 | 01 Jan 1970 |
| HANCOCK, Matthew John David | director | Oct 1978 | 17 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bbs Group Holdings Limited | 29 Oct 2024 | |
| Mr Matthew John David Hancock | Oct 1978 | 18 Jun 2024 |
| Mr Curtis Graham Morgan | Aug 1963 | 06 Apr 2016 |
| Mr Robert James Carter | May 1946 | 06 Apr 2016 |
| Mrs Shirley Ann Carter | Feb 1946 | 06 Apr 2016 |
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MORGAN, Curtis Graham are mutual persons.
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Here’s a quick overview of BORDER BUSINESS SYSTEMS LIMITED 👀 — a Wrexham Industrial Estate, Wrexham based business that started in 1980.