BUSINESS SOFTWARE LIMITED
SENGHENNYDD ROAD

Hellopages » Cardiff » Cardiff » CF24 4AY

Company number 02751123
Status Active
Incorporation Date 28 September 1992
Company Type Private Limited Company
Address CARDIFF BUSINESS, TECHNOLOGY CENTRE, SENGHENNYDD ROAD, CARDIFF, CF24 4AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Micro company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BUSINESS SOFTWARE LIMITED are www.businesssoftware.co.uk, and www.business-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cardiff Central Rail Station is 1 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Software Limited is a Private Limited Company. The company registration number is 02751123. Business Software Limited has been working since 28 September 1992. The present status of the company is Active. The registered address of Business Software Limited is Cardiff Business Technology Centre Senghennydd Road Cardiff Cf24 4ay. . THOMAS, Patricia Ann is a Secretary of the company. LE BLOND, Albert Edward is a Director of the company. THOMAS, Peter Glyn is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
THOMAS, Patricia Ann
Appointed Date: 28 September 1992
Director
LE BLOND, Albert Edward
Appointed Date: 14 June 2004
90 years old
Director
THOMAS, Peter Glyn
Appointed Date: 28 September 1992
72 years old

Persons With Significant Control

Mr Albert Edward Leblond
Notified on: 30 June 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Glyn Thomas
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS SOFTWARE LIMITED Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
31 Aug 2016
Micro company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 61 more events
19 Oct 1993
Return made up to 28/09/93; full list of members
17 Oct 1992
Ad 28/09/92--------- £ si 10@1=10 £ ic 9/19
17 Oct 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Oct 1992
Accounting reference date notified as 31/12
28 Sep 1992
Incorporation

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