Menna Overview

Here’s a quick overview of BUSINESS SYSTEMS (U.K.) LIMITED 👀 — a London based business that started in 1987.

BUSINESS SYSTEMS (U.K.) LIMITED

  • Company statusactive
  • Company No02199582
  • Age38 years 8 months Incorporated 27 November 1987
  • Officers1

Address

Techspace, 140 Goswell Road, London, EC1V 7DY, England

BUSINESS SYSTEMS (U.K.) LIMITED is an active company incorporated on 27 November 1987 and based in London, England. The company was registered 39 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    33190 Repair of other equipment, 61900 Other telecommunications activities, 77330 Renting and leasing of office machinery and equipment (including computers)

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

9 Months Ago on 15 Oct 2025

finance
Accounts With Accounts Type Full

9 Months Ago on 03 Oct 2025

event
Second Filing Of Confirmation Statement With Made Up Date

10 Months Ago on 04 Sep 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 04 Jul 2025

event
Confirmation Statement

1 Year Ago on 23 Apr 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 06 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 06 Jan 2025

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Confirmation Statement With No Updates

2 Years Ago on 09 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 21 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 28 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Sep 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 18 Apr 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 20 Mar 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 08 Mar 2023

event
Gazette Notice Compulsory

3 Years Ago on 07 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 27 Jan 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 21 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 05 Apr 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 30 Nov 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 01 Nov 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 21 Oct 2021

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WARDELL, Michael Daviddirector Mar 198101 Feb 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Saxon Bidco Limited 23 Dec 2020
Mr Richard Peter Mill Mar 195106 Apr 2016
Mr Stephen Thurston Aug 195406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.