Company number 03615448
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address 31 EDISON ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 3LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Registration of charge 036154480007, created on 2 March 2017; Total exemption small company accounts made up to 30 October 2015; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of BUSINESS COMPUTER SERVICES U.K. LIMITED are www.businesscomputerservicesuk.co.uk, and www.business-computer-services-u-k.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and four months. Business Computer Services U K Limited is a Private Limited Company.
The company registration number is 03615448. Business Computer Services U K Limited has been working since 14 August 1998.
The present status of the company is Active. The registered address of Business Computer Services U K Limited is 31 Edison Road St Ives Cambridgeshire Pe27 3lf. The company`s financial liabilities are £148.74k. It is £101.76k against last year. The cash in hand is £7.33k. It is £-55.84k against last year. And the total assets are £381.3k, which is £-21.88k against last year. MCENANEY, Lynne Louise is a Secretary of the company. MCENANEY, Anthony Patrick is a Director of the company. The company operates in "Information technology consultancy activities".
business computer services u.k. Key Finiance
LIABILITIES
£148.74k
+216%
CASH
£7.33k
-89%
TOTAL ASSETS
£381.3k
-6%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Anthony Patrick Mcenaney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Louise Mcenaney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUSINESS COMPUTER SERVICES U.K. LIMITED Events
03 Mar 2017
Registration of charge 036154480007, created on 2 March 2017
24 Oct 2016
Total exemption small company accounts made up to 30 October 2015
05 Sep 2016
Confirmation statement made on 28 July 2016 with updates
26 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
23 Oct 2015
Satisfaction of charge 2 in full
...
... and 45 more events
25 May 2001
Accounts for a small company made up to 31 August 2000
12 Sep 2000
Return made up to 14/08/00; full list of members
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363(287) ‐
Registered office changed on 12/09/00
15 Jun 2000
Accounts for a small company made up to 31 August 1999
09 Sep 1999
Return made up to 14/08/99; full list of members
14 Aug 1998
Incorporation
2 March 2017
Charge code 0361 5448 0007
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 September 2015
Charge code 0361 5448 0006
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
25 September 2012
Legal assignment of contract monies
Delivered: 28 September 2012
Status: Satisfied
on 23 October 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 August 2008
Floating charge (all assets)
Delivered: 30 August 2008
Status: Satisfied
on 23 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
28 August 2008
Fixed charge on purchased debts which fail to vest
Delivered: 30 August 2008
Status: Satisfied
on 23 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
27 May 2008
Debenture
Delivered: 28 May 2008
Status: Satisfied
on 23 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2008
Rent deposit deed
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Cambridge Maintenance Services UK Limited
Description: The rent deposit being £3,750.