Menna Overview

Here’s a quick overview of BUSINESS SYSTEMS (NORTH WALES) LIMITED 👀 — a Uxbridge, Middlesex based business that started in 1991.

BUSINESS SYSTEMS (NORTH WALES) LIMITED

  • Company statusactive
  • Company No02642727
  • Age34 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 35 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

11 Months Ago on 15 Aug 2025

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

1 Year Ago on 24 Jun 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 17 Sep 2024

event
Confirmation Statement With Updates

1 Year Ago on 06 Sep 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 28 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 25 Sep 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 21 Feb 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 31 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 25 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 25 Oct 2022

finance
Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 11 Oct 2022

finance
Legacy

3 Years Ago on 11 Oct 2022

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Legacy

3 Years Ago on 11 Oct 2022

event
Legacy

3 Years Ago on 11 Oct 2022

event
Confirmation Statement With No Updates

3 Years Ago on 12 Sep 2022

finance
Accounts With Accounts Type Audit Exemption Subsiduary

4 Years Ago on 19 Oct 2021

finance
Legacy

4 Years Ago on 19 Oct 2021

event
Legacy

4 Years Ago on 19 Oct 2021

event
Legacy

4 Years Ago on 19 Oct 2021

event
Confirmation Statement With No Updates

4 Years Ago on 21 Sep 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 05 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 11 Sep 2020

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Notification Of A Person With Significant Control

5 Years Ago on 11 Sep 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 11 Sep 2020

event
Cessation Of A Person With Significant Control

5 Years Ago on 11 Sep 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WALSH, Cheryl Sandra Sarahsecretary 09 Jan 2023
DYAS, David Briandirector Dec 196327 Jan 2020
ROSSETTI, Paolodirector Jul 197007 Oct 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Xerox (Uk) Limited 27 Jan 2020
Mr Peter Timothy Ryan Jan 197601 Jul 2016
Mr Adrian John Fitzpatrick Apr 196401 Jul 2016
Mr Malcolm Harry Wells Jun 196001 Jul 2016
Mr Paul Christopher Rutt Jun 196406 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.