Company number 08360802
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 99 MABGATE, LEEDS, ENGLAND, LS9 7DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 303
. The most likely internet sites of BUSINESS ANALYSIS SOFTWARE LTD are www.businessanalysissoftware.co.uk, and www.business-analysis-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Business Analysis Software Ltd is a Private Limited Company.
The company registration number is 08360802. Business Analysis Software Ltd has been working since 15 January 2013.
The present status of the company is Active. The registered address of Business Analysis Software Ltd is 99 Mabgate Leeds England Ls9 7dr. . MADDEN, Paul David is a Secretary of the company. HODGSON, Dominic is a Director of the company. MADDEN, Paul David is a Director of the company. Director HODGSON, Dominic has been resigned. Director HOYLE, Gareth has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HODGSON, Dominic
Resigned: 18 April 2016
Appointed Date: 18 April 2016
39 years old
Director
HOYLE, Gareth
Resigned: 12 January 2016
Appointed Date: 01 May 2015
45 years old
Persons With Significant Control
Mr Paul David Madden
Notified on: 6 April 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Hodgson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUSINESS ANALYSIS SOFTWARE LTD Events
02 May 2017
Confirmation statement made on 18 April 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
19 Apr 2016
Secretary's details changed for Mr Paul David Madden on 18 April 2016
18 Apr 2016
Director's details changed for Mr Paul David Madden on 18 April 2016
...
... and 14 more events
12 Sep 2014
Total exemption small company accounts made up to 31 January 2014
11 Feb 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
18 Dec 2013
Registered office address changed from 2Nd Floor Mayors Road Altrincham Cheshire WA15 9RP England on 18 December 2013
08 Apr 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 April 2013
15 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted