BORDER MERCHANT SYSTEMS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7PQ

Company number 02542536
Status Active
Incorporation Date 24 September 1990
Company Type Private Limited Company
Address MILLERS HOUSE, ROMAN WAY, MARKET HARBOROUGH, ENGLAND, LE16 7PQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Millers House Roman Way Market Harborough LE16 7PQ on 17 January 2017; Confirmation statement made on 5 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BORDER MERCHANT SYSTEMS LIMITED are www.bordermerchantsystems.co.uk, and www.border-merchant-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Border Merchant Systems Limited is a Private Limited Company. The company registration number is 02542536. Border Merchant Systems Limited has been working since 24 September 1990. The present status of the company is Active. The registered address of Border Merchant Systems Limited is Millers House Roman Way Market Harborough England Le16 7pq. . CUMMINGS, Sylvana Jane is a Secretary of the company. CUMMINGS, Sylvana Jane is a Director of the company. DEANE, Paul John is a Director of the company. KING, Andrew Clifford is a Director of the company. Secretary POCHIN, David Roy has been resigned. Director CURTIS, Michael John has been resigned. Director GUNN, Raymond David has been resigned. Director O'REILLY, Terence Luke has been resigned. Director POCHIN, David Roy has been resigned. Director SMITH, Michael Andrew has been resigned. Director TOWNSEND, Marie Denise has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CUMMINGS, Sylvana Jane
Appointed Date: 18 July 2013

Director
CUMMINGS, Sylvana Jane
Appointed Date: 18 July 2013
62 years old

Director
DEANE, Paul John
Appointed Date: 18 July 2013
63 years old

Director
KING, Andrew Clifford
Appointed Date: 18 July 2013
65 years old

Resigned Directors

Secretary
POCHIN, David Roy
Resigned: 18 July 2013

Director
CURTIS, Michael John
Resigned: 18 July 2013
75 years old

Director
GUNN, Raymond David
Resigned: 06 December 2002
78 years old

Director
O'REILLY, Terence Luke
Resigned: 21 January 1999
79 years old

Director
POCHIN, David Roy
Resigned: 18 July 2013
67 years old

Director
SMITH, Michael Andrew
Resigned: 18 July 2013
63 years old

Director
TOWNSEND, Marie Denise
Resigned: 18 July 2013
Appointed Date: 26 August 1997
64 years old

Persons With Significant Control

Hermitage Innovation Group Ltd
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

BORDER MERCHANT SYSTEMS LIMITED Events

17 Jan 2017
Registered office address changed from Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Millers House Roman Way Market Harborough LE16 7PQ on 17 January 2017
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Mar 2016
Registered office address changed from Unit 1 Orion Park Orion Way Kettering Northamptonshire NN15 6PP to Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB on 29 March 2016
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 81,868

...
... and 99 more events
20 Nov 1990
New director appointed

13 Nov 1990
Company name changed patadale LIMITED\certificate issued on 14/11/90

13 Nov 1990
Company name changed\certificate issued on 13/11/90
08 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Sep 1990
Incorporation