BUSINESS SYSTEMS & CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9DP

Company number 03014270
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address C/O UNIT 4.10 XHI ACCOUNTING LTD, UNITED HOUSE, NORTH ROAD, LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of BUSINESS SYSTEMS & CONSULTANCY LIMITED are www.businesssystemsconsultancy.co.uk, and www.business-systems-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Systems Consultancy Limited is a Private Limited Company. The company registration number is 03014270. Business Systems Consultancy Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Business Systems Consultancy Limited is C O Unit 4 10 Xhi Accounting Ltd United House North Road London N7 9dp. . ROBERTS, Vivienne is a Secretary of the company. EALDEN, Toby is a Director of the company. Secretary HAND, Katie has been resigned. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Nominee Secretary LINE ONE LTD has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBERTS, Vivienne
Appointed Date: 01 February 2005
Director
EALDEN, Toby
Appointed Date: 02 February 1995
57 years old

Resigned Directors

Secretary
HAND, Katie
Resigned: 26 June 2000
Appointed Date: 08 February 1995
Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 19 March 1996
Appointed Date: 25 January 1995
Nominee Secretary
LINE ONE LTD
Resigned: 05 December 2005
Appointed Date: 26 June 2000
Nominee Director
BANNER NOMINEES LTD
Resigned: 19 March 1996
Appointed Date: 25 January 1995

Persons With Significant Control

Mr Toby Ealden
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vivienne Roberts
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS SYSTEMS & CONSULTANCY LIMITED Events

28 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 67 more events
20 Mar 1995
New secretary appointed
02 Mar 1995
Ad 02/02/95--------- £ si 98@1=98 £ ic 2/100
02 Mar 1995
Registered office changed on 02/03/95 from: 29 byron road harrow middlesex HA1 1JR
02 Mar 1995
Accounting reference date notified as 31/01
25 Jan 1995
Incorporation

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