Menna Overview
Here’s a quick overview of BORDER MERCHANT SYSTEMS LIMITED 👀 — a Market Harborough based business that started in 1990.
BORDER MERCHANT SYSTEMS LIMITED
- Company statusactive
- Company No02542536
- Age35 years 10 months Incorporated 24 September 1990
- Officers4
Address
Millers House, Roman Way, Market Harborough, LE16 7PQ, England
BORDER MERCHANT SYSTEMS LIMITED is an active company incorporated on 24 September 1990 and based in Market Harborough, England. The company was registered 36 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 16 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 17 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 05 Oct 2016
Accounts With Accounts Type Small
9 Years Ago on 05 Oct 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 29 Mar 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMINGS, Sylvana Jane | secretary | 18 Jul 2013 | |
| CUMMINGS, Sylvana Jane | director | Jun 1963 | 18 Jul 2013 |
| DEANE, Paul John | director | Jun 1962 | 18 Jul 2013 |
| KING, Andrew Clifford | director | Jun 1960 | 18 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hermitage Innovation Group Ltd | 05 Oct 2016 |
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Here’s a quick overview of BORDER MERCHANT SYSTEMS LIMITED 👀 — a Market Harborough based business that started in 1990.