BUSINESS POSITIONING SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 08400652
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of BUSINESS POSITIONING SYSTEMS LIMITED are www.businesspositioningsystems.co.uk, and www.business-positioning-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Positioning Systems Limited is a Private Limited Company. The company registration number is 08400652. Business Positioning Systems Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Business Positioning Systems Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . CLARENCE, Neil Lister is a Director of the company. DE JONGH VAN ARKEL, Daryl is a Director of the company. Director BROWN, Jason Keith has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CLARENCE, Neil Lister
Appointed Date: 13 February 2013
46 years old
Director
DE JONGH VAN ARKEL, Daryl
Appointed Date: 13 February 2013
47 years old

Resigned Directors

Director
BROWN, Jason Keith
Resigned: 07 December 2013
Appointed Date: 13 February 2013
51 years old

Persons With Significant Control

Business Positioning Systems
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS POSITIONING SYSTEMS LIMITED Events

18 Apr 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 7 more events
14 Jun 2014
Compulsory strike-off action has been discontinued
12 Jun 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
10 Jun 2014
First Gazette notice for compulsory strike-off
11 Dec 2013
Termination of appointment of Jason Brown as a director
13 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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