BUSINESS INTEGRATION SYSTEMS LTD
BUSHEY BUSINEES INTEGRATION SYSTEMS LTD

Hellopages » Hertfordshire » Hertsmere » WD23 2JU

Company number 06735970
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address 27 BEECHCROFT ROAD, BUSHEY, WD23 2JU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of BUSINESS INTEGRATION SYSTEMS LTD are www.businessintegrationsystems.co.uk, and www.business-integration-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to South Kenton Rail Station is 6.4 miles; to Sudbury Hill Harrow Rail Station is 6.7 miles; to Sudbury & Harrow Road Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Integration Systems Ltd is a Private Limited Company. The company registration number is 06735970. Business Integration Systems Ltd has been working since 29 October 2008. The present status of the company is Active. The registered address of Business Integration Systems Ltd is 27 Beechcroft Road Bushey Wd23 2ju. . GEORGIOU, Panos, Dr. is a Director of the company. Director GEORGIOU, Loulla has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GEORGIOU, Panos, Dr.
Appointed Date: 29 October 2008
71 years old

Resigned Directors

Director
GEORGIOU, Loulla
Resigned: 01 October 2014
Appointed Date: 29 October 2008
62 years old

Persons With Significant Control

Dr Panos Georgiou
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS INTEGRATION SYSTEMS LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
21 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100

...
... and 13 more events
04 Mar 2010
Director's details changed for Dr. Panos Georgiou on 1 October 2009
04 Mar 2010
Director's details changed for Mrs. Loulla Georgiou on 1 October 2009
02 Mar 2010
First Gazette notice for compulsory strike-off
07 Nov 2008
Company name changed businees integration systems LTD\certificate issued on 10/11/08
29 Oct 2008
Incorporation