BUSINESS COMPUTER SYSTEMS (NORTHERN) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 5AD

Company number 02844500
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address 31 HIGH STREET, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 5AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BUSINESS COMPUTER SYSTEMS (NORTHERN) LIMITED are www.businesscomputersystemsnorthern.co.uk, and www.business-computer-systems-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Business Computer Systems Northern Limited is a Private Limited Company. The company registration number is 02844500. Business Computer Systems Northern Limited has been working since 13 August 1993. The present status of the company is Active. The registered address of Business Computer Systems Northern Limited is 31 High Street Stokesley Middlesbrough Cleveland Ts9 5ad. The company`s financial liabilities are £3.12k. It is £-1.34k against last year. And the total assets are £56.82k, which is £23.97k against last year. DUCK, Susan is a Secretary of the company. DUCK, Alan Michael is a Director of the company. DUCK, Susan is a Director of the company. Secretary DUCK, Susan has been resigned. Secretary MCCARRICK, Brian Francis has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUCK, Alan Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


business computer systems (northern) Key Finiance

LIABILITIES £3.12k
-31%
CASH n/a
TOTAL ASSETS £56.82k
+72%
All Financial Figures

Current Directors

Secretary
DUCK, Susan
Appointed Date: 21 February 2000

Director
DUCK, Alan Michael
Appointed Date: 20 October 1997
68 years old

Director
DUCK, Susan

67 years old

Resigned Directors

Secretary
DUCK, Susan
Resigned: 31 August 1994
Appointed Date: 13 August 1993

Secretary
MCCARRICK, Brian Francis
Resigned: 21 February 2000
Appointed Date: 31 August 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 August 1993
Appointed Date: 13 August 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 August 1993
Appointed Date: 13 August 1993
35 years old

Director
DUCK, Alan Michael
Resigned: 31 August 1994
Appointed Date: 13 August 1993
68 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 August 1993
Appointed Date: 13 August 1993

Persons With Significant Control

Mr Alan Michael Duck
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

BUSINESS COMPUTER SYSTEMS (NORTHERN) LIMITED Events

28 Apr 2017
Micro company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

08 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 55 more events
13 Sep 1993
Registered office changed on 13/09/93 from: 33 crwys road cardiff CF2 4YF

06 Sep 1993
Accounting reference date notified as 31/08

02 Sep 1993
Secretary resigned;new secretary appointed;director resigned

02 Sep 1993
Director resigned;new director appointed

13 Aug 1993
Incorporation

BUSINESS COMPUTER SYSTEMS (NORTHERN) LIMITED Charges

15 November 2001
Debenture
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1993
Fixed and floating charge
Delivered: 22 September 1993
Status: Satisfied on 12 March 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…