BUSINESS VISIBILITY SYSTEMS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3EE

Company number 05321230
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address 4 MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Current accounting period extended from 28 February 2017 to 30 June 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BUSINESS VISIBILITY SYSTEMS LIMITED are www.businessvisibilitysystems.co.uk, and www.business-visibility-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Business Visibility Systems Limited is a Private Limited Company. The company registration number is 05321230. Business Visibility Systems Limited has been working since 24 December 2004. The present status of the company is Active. The registered address of Business Visibility Systems Limited is 4 Mead Business Centre 176 178 Berkhampstead Road Chesham Buckinghamshire Hp5 3ee. . MACK, Pamela Elizabeth is a Secretary of the company. HAQ, Anwar Ul is a Director of the company. Secretary BEGUM, Raqia has been resigned. Secretary HAQ, Anwar Ul has been resigned. Secretary PARSONS, Philip Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HORLEY, Geoffrey Hubert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACK, Pamela Elizabeth
Appointed Date: 13 May 2009
Director
HAQ, Anwar Ul
Appointed Date: 24 December 2004
57 years old

Resigned Directors

Secretary
BEGUM, Raqia
Resigned: 18 October 2005
Appointed Date: 24 December 2004
Secretary
HAQ, Anwar Ul
Resigned: 09 May 2007
Appointed Date: 18 October 2005
Secretary
PARSONS, Philip Anthony
Resigned: 13 May 2009
Appointed Date: 09 May 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 2004
Appointed Date: 24 December 2004
Director
HORLEY, Geoffrey Hubert
Resigned: 11 April 2007
Appointed Date: 18 October 2005
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 2004
Appointed Date: 24 December 2004

Persons With Significant Control

Mr Anwar Ul Haq
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Raqia Begum
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS VISIBILITY SYSTEMS LIMITED Events

30 Dec 2016
Confirmation statement made on 24 December 2016 with updates
17 Oct 2016
Current accounting period extended from 28 February 2017 to 30 June 2017
13 Jun 2016
Total exemption small company accounts made up to 29 February 2016
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
14 Jan 2005
Director resigned
14 Jan 2005
Secretary resigned
14 Jan 2005
New director appointed
14 Jan 2005
New secretary appointed
24 Dec 2004
Incorporation

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