BUSINESS ACCOUNTING SOLUTIONS INFORMATION SYSTEMS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT2 5SB

Company number 03432451
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address 26 CARDINAL AVENUE, KINGSTON UPON THAMES, SURREY, KT2 5SB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 62012 - Business and domestic software development, 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BUSINESS ACCOUNTING SOLUTIONS INFORMATION SYSTEMS LIMITED are www.businessaccountingsolutionsinformationsystems.co.uk, and www.business-accounting-solutions-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Business Accounting Solutions Information Systems Limited is a Private Limited Company. The company registration number is 03432451. Business Accounting Solutions Information Systems Limited has been working since 11 September 1997. The present status of the company is Active. The registered address of Business Accounting Solutions Information Systems Limited is 26 Cardinal Avenue Kingston Upon Thames Surrey Kt2 5sb. The company`s financial liabilities are £57.74k. It is £7.31k against last year. The cash in hand is £46.92k. It is £24.34k against last year. . HYETT, Sandra Helen is a Secretary of the company. HYETT, John Adrian is a Director of the company. HYETT, Sandra Helen is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


business accounting solutions information systems Key Finiance

LIABILITIES £57.74k
+14%
CASH £46.92k
+107%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HYETT, Sandra Helen
Appointed Date: 01 January 2001
Director
HYETT, John Adrian
Appointed Date: 11 September 1997
70 years old
Director
HYETT, Sandra Helen
Appointed Date: 11 September 1997
60 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 11 September 1997
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 11 September 1997
Appointed Date: 11 September 1997

Persons With Significant Control

Mr John Adrian Hyett
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sandra Helen Hyett
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS ACCOUNTING SOLUTIONS INFORMATION SYSTEMS LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
29 Sep 1997
New director appointed
22 Sep 1997
Registered office changed on 22/09/97 from: unit 3 the arches villiers street embankment place london WC2N 6NG
22 Sep 1997
Director resigned
22 Sep 1997
New director appointed
11 Sep 1997
Incorporation

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