BUSINESS SYSTEMS (NORTH WALES) LIMITED
- Company statusactive
- Company No02642727
- Age33 years 10 months Incorporated 3 September 1991
- Officers3
Address
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
BUSINESS SYSTEMS (NORTH WALES) LIMITED is an active company incorporated on 3 September 1991 and based in Uxbridge, Middlesex, United Kingdom. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products, 47990 Other retail sale not in stores, stalls or markets, 77330 Renting and leasing of office machinery and equipment (including computers), 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
10 Months Ago on 17 Sep 2024
Confirmation Statement With Updates
10 Months Ago on 06 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Oct 2022
Legacy
2 Years Ago on 11 Oct 2022
Legacy
2 Years Ago on 11 Oct 2022
Legacy
2 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Oct 2021
Legacy
3 Years Ago on 19 Oct 2021
Legacy
3 Years Ago on 19 Oct 2021
Legacy
3 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Sep 2020
Notification Of A Person With Significant Control
4 Years Ago on 11 Sep 2020
Cessation Of A Person With Significant Control
4 Years Ago on 11 Sep 2020
Cessation Of A Person With Significant Control
4 Years Ago on 11 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALSH, Cheryl Sandra Sarah | secretary | 09 Jan 2023 | |
| DYAS, David Brian | director | Dec 1963 | 27 Jan 2020 |
| ROSSETTI, Paolo | director | Jul 1970 | 07 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xerox (Uk) Limited | 27 Jan 2020 | |
| Mr Peter Timothy Ryan | Jan 1976 | 01 Jul 2016 |
| Mr Adrian John Fitzpatrick | Apr 1964 | 01 Jul 2016 |
| Mr Malcolm Harry Wells | Jun 1960 | 01 Jul 2016 |
| Mr Paul Christopher Rutt | Jun 1964 | 06 Apr 2016 |
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