BUSINESS PROCESS MATTERS LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 9JR

Company number 06475185
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address KNIGHTLANDS, NORTH BENFLEET HALL ROAD, WICKFORD, ESSEX, SS12 9JR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 4 . The most likely internet sites of BUSINESS PROCESS MATTERS LIMITED are www.businessprocessmatters.co.uk, and www.business-process-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Basildon Rail Station is 3.7 miles; to Laindon Rail Station is 5.1 miles; to Leigh-on-Sea Rail Station is 5.2 miles; to Billericay Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Process Matters Limited is a Private Limited Company. The company registration number is 06475185. Business Process Matters Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Business Process Matters Limited is Knightlands North Benfleet Hall Road Wickford Essex Ss12 9jr. The company`s financial liabilities are £3.42k. It is £0k against last year. The cash in hand is £3.42k. It is £0k against last year. And the total assets are £3.42k, which is £0k against last year. LANG, Kerry is a Secretary of the company. LANG, Hugh is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director HAFIZ SALLAM, Tarek Ahmed Mohammed has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


business process matters Key Finiance

LIABILITIES £3.42k
CASH £3.42k
TOTAL ASSETS £3.42k
All Financial Figures

Current Directors

Secretary
LANG, Kerry
Appointed Date: 16 January 2008
Director
LANG, Hugh
Appointed Date: 16 January 2008
71 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Director
HAFIZ SALLAM, Tarek Ahmed Mohammed
Resigned: 24 November 2015
Appointed Date: 20 November 2015
39 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Mr Hugh Lang
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS PROCESS MATTERS LIMITED Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4
24 Nov 2015
Termination of appointment of Tarek Ahmed Mohammed Hafiz Sallam as a director on 24 November 2015
20 Nov 2015
Appointment of Mr Tarek Ahmed Mohammed Hafiz Sallam as a director on 20 November 2015
...
... and 18 more events
22 Jan 2008
New director appointed
22 Jan 2008
Director resigned
22 Jan 2008
Secretary resigned
22 Jan 2008
New secretary appointed
16 Jan 2008
Incorporation

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