Company number 07306910
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address UNIT 27 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE, LIVERPOOL, MERSEYSIDE, L24 9LG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Adele Susan Freedman as a director on 28 September 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of BUSINESS SYSTEMS INNOVATIONS LTD are www.businesssystemsinnovations.co.uk, and www.business-systems-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Business Systems Innovations Ltd is a Private Limited Company.
The company registration number is 07306910. Business Systems Innovations Ltd has been working since 07 July 2010.
The present status of the company is Active. The registered address of Business Systems Innovations Ltd is Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9lg. The company`s financial liabilities are £45.34k. It is £44.19k against last year. The cash in hand is £246k. It is £43.75k against last year. And the total assets are £253.14k, which is £43.12k against last year. FREEDMAN, Adele Susan is a Director of the company. FREEDMAN, Nicholas is a Director of the company. Director CULL, Martyn Gerard has been resigned. The company operates in "Information technology consultancy activities".
business systems innovations Key Finiance
LIABILITIES
£45.34k
+3839%
CASH
£246k
+21%
TOTAL ASSETS
£253.14k
+20%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas Freedman
Notified on: 7 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adele Susan Freedman
Notified on: 7 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUSINESS SYSTEMS INNOVATIONS LTD Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
23 Nov 2016
Appointment of Mrs Adele Susan Freedman as a director on 28 September 2016
06 Sep 2016
Confirmation statement made on 7 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
...
... and 9 more events
18 Aug 2011
Annual return made up to 7 July 2011 with full list of shareholders
06 Aug 2010
Statement of capital following an allotment of shares on 7 July 2010
22 Jul 2010
Appointment of Nicholas Freedman as a director
07 Jul 2010
Termination of appointment of Martyn Cull as a director
07 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted