BUSINESS SYSTEMS SURVEILLANCE LTD
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4ED
Company number 04354496
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 462 LONDON ROAD, ISLEWORTH, MIDDLESEX, TW7 4ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of BUSINESS SYSTEMS SURVEILLANCE LTD are www.businesssystemssurveillance.co.uk, and www.business-systems-surveillance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Business Systems Surveillance Ltd is a Private Limited Company. The company registration number is 04354496. Business Systems Surveillance Ltd has been working since 17 January 2002. The present status of the company is Active. The registered address of Business Systems Surveillance Ltd is 462 London Road Isleworth Middlesex Tw7 4ed. The cash in hand is £0.1k. It is £0k against last year. . THURSTON, Stephen is a Secretary of the company. MILL, Richard Peter is a Director of the company. THURSTON, Stephen is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director LANGLEY, Steven Joseph has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


business systems surveillance Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THURSTON, Stephen
Appointed Date: 23 January 2002
Director
MILL, Richard Peter
Appointed Date: 23 January 2002
74 years old
Director
THURSTON, Stephen
Appointed Date: 23 January 2002
71 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
LANGLEY, Steven Joseph
Resigned: 10 August 2009
Appointed Date: 27 September 2002
65 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Richard Peter Mill
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Stephen Thurston
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

BUSINESS SYSTEMS SURVEILLANCE LTD Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
08 Oct 2015
Accounts for a dormant company made up to 31 January 2015
10 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 34 more events
01 Feb 2002
New director appointed
24 Jan 2002
Registered office changed on 24/01/02 from: regent house 316 beulah hill london SE19 3HF
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
17 Jan 2002
Incorporation

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