Company number 05654959
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address TOR VIEW, LAUNCHERLEY, WELLS, SOMERSET, BA5 1QJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 22
. The most likely internet sites of SPECIALIST BUSINESS SYSTEMS LIMITED are www.specialistbusinesssystems.co.uk, and www.specialist-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Specialist Business Systems Limited is a Private Limited Company.
The company registration number is 05654959. Specialist Business Systems Limited has been working since 15 December 2005.
The present status of the company is Active. The registered address of Specialist Business Systems Limited is Tor View Launcherley Wells Somerset Ba5 1qj. . GRADY, Robert is a Secretary of the company. GRADY, Robert is a Director of the company. Director GRADY, Gillian has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
GRADY, Gillian
Resigned: 01 October 2009
Appointed Date: 15 December 2005
62 years old
Persons With Significant Control
Mr Robert James Grady
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SPECIALIST BUSINESS SYSTEMS LIMITED Events
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 Sep 2016
Micro company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
...
... and 24 more events
03 Mar 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
09 Jan 2007
Return made up to 15/12/06; full list of members
09 Jan 2007
Director's particulars changed
04 Jan 2007
Ad 01/12/06--------- £ si 18@1=18 £ ic 2/20
15 Dec 2005
Incorporation