Menna Overview
Here’s a quick overview of BUSINESS SYSTEMS LIMITED 👀 — a New Malden, Surrey based business that started in 1981.
BUSINESS SYSTEMS LIMITED
- Company statusactive
- Company No01563136
- Age45 years 2 months Incorporated 21 May 1981
- Officers3
Address
Falcon House, 257 Burlington Road, New Malden, Surrey, KT3 4NE
BUSINESS SYSTEMS LIMITED is an active company incorporated on 21 May 1981 and based in New Malden, Surrey. The company was registered 45 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 27 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 12 May 2020
Confirmation Statement With No Updates
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 19 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Aug 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 13 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 15 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 16 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 02 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Aug 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 15 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Sep 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 28 Aug 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMAD, Naseer | secretary | 01 Jan 1970 | |
| AHMAD, Naila A | director | Jun 1964 | 17 Aug 1992 |
| AHMAD, Naseer | director | Jun 1951 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Naseer Ahmad | Jun 1951 | 28 Jul 2016 |
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AHMAD, Naseer, AHMAD, Naila A are mutual persons.
AHMAD, Naseer are mutual persons.
APEX (KINGSTON) MANAGEMENT COMPANY LIMITED
AHMAD, Naseer are mutual persons.
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Here’s a quick overview of BUSINESS SYSTEMS LIMITED 👀 — a New Malden, Surrey based business that started in 1981.