BI REPORTING SYSTEMS SOLUTIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 2SY

Company number 08294481
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 43 CALVERTON ROAD, LUTON, LU3 2SY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Miss Karen Marie Cunningham as a director on 18 November 2015. The most likely internet sites of BI REPORTING SYSTEMS SOLUTIONS LIMITED are www.bireportingsystemssolutions.co.uk, and www.bi-reporting-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Bi Reporting Systems Solutions Limited is a Private Limited Company. The company registration number is 08294481. Bi Reporting Systems Solutions Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Bi Reporting Systems Solutions Limited is 43 Calverton Road Luton Lu3 2sy. . BROWN, Patrick Anthony is a Director of the company. CUNNINGHAM, Karen Marie is a Director of the company. Director BROWN, Colin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BROWN, Patrick Anthony
Appointed Date: 15 November 2012
61 years old
Director
CUNNINGHAM, Karen Marie
Appointed Date: 18 November 2015
45 years old

Resigned Directors

Director
BROWN, Colin
Resigned: 15 November 2012
Appointed Date: 15 November 2012
60 years old

Persons With Significant Control

Mr Patrick Anthony Brown
Notified on: 15 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BI REPORTING SYSTEMS SOLUTIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Appointment of Miss Karen Marie Cunningham as a director on 18 November 2015
30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 101
23 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 3 more events
13 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2013
Particulars of variation of rights attached to shares
08 May 2013
Statement of capital following an allotment of shares on 4 April 2013
  • GBP 101
17 Dec 2012
Termination of appointment of Colin Brown as a director
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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