BUSINESS KNOWLEDGE SYSTEMS LIMITED
DUNSTABLE

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Company number 03451840
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 22 HOLYWELL ROAD, STUDHAM, DUNSTABLE, BEDFORDSHIRE, LU6 2PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BUSINESS KNOWLEDGE SYSTEMS LIMITED are www.businessknowledgesystems.co.uk, and www.business-knowledge-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Business Knowledge Systems Limited is a Private Limited Company. The company registration number is 03451840. Business Knowledge Systems Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Business Knowledge Systems Limited is 22 Holywell Road Studham Dunstable Bedfordshire Lu6 2pa. . SMITH, Ann Geraldine is a Secretary of the company. SMITH, Ann Geraldine is a Director of the company. SMITH, Michael Victor is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Ann Geraldine
Appointed Date: 17 October 1997

Director
SMITH, Ann Geraldine
Appointed Date: 17 October 1997
75 years old

Director
SMITH, Michael Victor
Appointed Date: 17 October 1997
79 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997

Persons With Significant Control

Mr Michael Victor Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Geraldine Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS KNOWLEDGE SYSTEMS LIMITED Events

19 Jan 2017
Micro company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 October 2015
17 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100

21 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
12 Oct 1998
Return made up to 17/10/98; full list of members
23 Jan 1998
Ad 19/01/98--------- £ si 98@1=98 £ ic 2/100
26 Oct 1997
New secretary appointed
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24 Oct 1997
Secretary resigned
17 Oct 1997
Incorporation