BUSINESS I.T. SYSTEMS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT9 1EU

Company number 02563646
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address 104A ROEBUCK ROAD, CHESSINGTON, SURREY, KT9 1EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of BUSINESS I.T. SYSTEMS LIMITED are www.businessitsystems.co.uk, and www.business-i-t-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Business I T Systems Limited is a Private Limited Company. The company registration number is 02563646. Business I T Systems Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Business I T Systems Limited is 104a Roebuck Road Chessington Surrey Kt9 1eu. . HULL, Vincent John is a Secretary of the company. HULL, Christine Louise is a Director of the company. HULL, Vincent John is a Director of the company. STONE, Bryan Colin is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HULL, Vincent John
Director
HULL, Christine Louise

61 years old
Director
HULL, Vincent John

62 years old
Director
STONE, Bryan Colin
Appointed Date: 05 October 2001
56 years old

Persons With Significant Control

Mr Vincent John Hull
Notified on: 29 November 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Louise Hull
Notified on: 29 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS I.T. SYSTEMS LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 56 more events
10 Dec 1991
Return made up to 29/11/91; full list of members
21 Jun 1991
Registered office changed on 21/06/91 from: 5 gayton court wickham close new malden surrey KT3 6AN
25 Jan 1991
Accounting reference date notified as 31/12
10 Dec 1990
Secretary resigned;new secretary appointed
29 Nov 1990
Incorporation

BUSINESS I.T. SYSTEMS LIMITED Charges

12 July 2006
Legal charge
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 104A roebuck road chessington surrey. Fixed charge all…
10 July 2006
Debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 September 2000
Rent deposit deed
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: Hfm Lighting and Sound Limited
Description: Hfm house burwood close tolworth surrey.

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