BUSINESS ANALYSIS SOLUTIONS LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4BP
Company number 03019408
Status Active
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address 2 CHURCH PATH, CLOPHILL, BEDFORD, BEDFORDSHIRE, MK45 4BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 5 . The most likely internet sites of BUSINESS ANALYSIS SOLUTIONS LIMITED are www.businessanalysissolutions.co.uk, and www.business-analysis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bedford St Johns Rail Station is 7.1 miles; to Biggleswade Rail Station is 7.3 miles; to Bedford Rail Station is 7.7 miles; to Hitchin Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Analysis Solutions Limited is a Private Limited Company. The company registration number is 03019408. Business Analysis Solutions Limited has been working since 08 February 1995. The present status of the company is Active. The registered address of Business Analysis Solutions Limited is 2 Church Path Clophill Bedford Bedfordshire Mk45 4bp. . BUTLER, Lesley Ann is a Secretary of the company. BUTLER, Ciaran Diarmuid Gearoid is a Director of the company. BUTLER, Lesley Ann is a Director of the company. Secretary BUTLER, Ciaran has been resigned. Secretary BUTLER, Ciaran Diarmuid Gearoid has been resigned. Secretary BUTLER, Lesley Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BUTLER, Lesley Ann
Appointed Date: 01 December 2012
Director
BUTLER, Ciaran Diarmuid Gearoid
Appointed Date: 08 February 1995
69 years old
Director
BUTLER, Lesley Ann
Appointed Date: 08 February 1995
66 years old

Resigned Directors

Secretary
BUTLER, Ciaran
Resigned: 01 December 2012
Appointed Date: 15 September 2012
Secretary
BUTLER, Ciaran Diarmuid Gearoid
Resigned: 31 March 2008
Appointed Date: 08 February 1995
Secretary
BUTLER, Lesley Ann
Resigned: 15 September 2012
Appointed Date: 31 March 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 1995
Appointed Date: 08 February 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 1995
Appointed Date: 08 February 1995

Persons With Significant Control

Mr Ciaran Diarmuid Gearoid Butler Bsc Msc Ceng Mbcs
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUSINESS ANALYSIS SOLUTIONS LIMITED Events

18 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5
16 Feb 2016
Director's details changed for Ciaran Diarmuid Gearoid Butler on 16 February 2016
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
18 Feb 1996
Return made up to 08/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/02/96
05 Feb 1996
Accounting reference date extended from 31/01 to 31/03
23 Apr 1995
Accounting reference date notified as 31/01
14 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1995
Incorporation

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