BUSINESS SOFTWARE SYSTEMS LIMITED
ENFIELD

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Company number 02968431
Status Active
Incorporation Date 15 September 1994
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BUSINESS SOFTWARE SYSTEMS LIMITED are www.businesssoftwaresystems.co.uk, and www.business-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Business Software Systems Limited is a Private Limited Company. The company registration number is 02968431. Business Software Systems Limited has been working since 15 September 1994. The present status of the company is Active. The registered address of Business Software Systems Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . CRANE, Maureen Agnes is a Secretary of the company. CRANE, Keith is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRANE, Maureen Agnes
Appointed Date: 15 September 1994

Director
CRANE, Keith
Appointed Date: 15 September 1994
82 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 September 1994
Appointed Date: 15 September 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 September 1994
Appointed Date: 15 September 1994

Persons With Significant Control

Mr Keith Crane
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS SOFTWARE SYSTEMS LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 9 September 2016 with updates
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

07 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 42 more events
17 Nov 1994
Ad 01/11/94--------- £ si 98@1=98 £ ic 2/100

17 Nov 1994
Accounting reference date notified as 31/03

28 Sep 1994
Secretary resigned;new secretary appointed

28 Sep 1994
Director resigned;new director appointed

15 Sep 1994
Incorporation