BUSINESS SYSTEMS INTERNATIONAL LTD.

Hellopages » Greater London » Kensington and Chelsea » SW3 5JW

Company number 02323709
Status Active
Incorporation Date 1 December 1988
Company Type Private Limited Company
Address 11 UPPER CHEYNE ROW, LONDON, SW3 5JW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 10 . The most likely internet sites of BUSINESS SYSTEMS INTERNATIONAL LTD. are www.businesssystemsinternational.co.uk, and www.business-systems-international.co.uk. The predicted number of employees is 160 to 170. The company’s age is thirty-six years and ten months. Business Systems International Ltd is a Private Limited Company. The company registration number is 02323709. Business Systems International Ltd has been working since 01 December 1988. The present status of the company is Active. The registered address of Business Systems International Ltd is 11 Upper Cheyne Row London Sw3 5jw. The company`s financial liabilities are £3274.75k. It is £-960.71k against last year. And the total assets are £5070.61k, which is £-640.1k against last year. GOODMAN, Daniel Henri, Dr is a Secretary of the company. GOODMAN, Chantal Carolyne is a Director of the company. GOODMAN, Daniel Henri, Dr is a Director of the company. The company operates in "Other information technology service activities".


business systems international Key Finiance

LIABILITIES £3274.75k
-23%
CASH n/a
TOTAL ASSETS £5070.61k
-12%
All Financial Figures

Current Directors

Secretary
GOODMAN, Daniel Henri, Dr
Director
GOODMAN, Chantal Carolyne

60 years old
Director
GOODMAN, Daniel Henri, Dr

61 years old

Persons With Significant Control

Dr Daniel Henri Goodman
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS SYSTEMS INTERNATIONAL LTD. Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Dec 2016
Full accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
11 Jan 2016
Accounts for a medium company made up to 31 March 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10
...
... and 51 more events
13 Dec 1991
Accounts for a small company made up to 31 March 1991
05 Mar 1991
Return made up to 14/02/91; no change of members
17 Oct 1990
Accounts for a small company made up to 31 March 1990
27 Jun 1990
Return made up to 14/02/90; full list of members
01 Dec 1988
Incorporation

BUSINESS SYSTEMS INTERNATIONAL LTD. Charges

2 August 2000
Rent deposit deed
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with ful title guarantees charges fourteen…

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