BUSINESS MANAGEMENT SOFTWARE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 02554007
Status Active
Incorporation Date 31 October 1990
Company Type Private Limited Company
Address 2 PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of BUSINESS MANAGEMENT SOFTWARE LIMITED are www.businessmanagementsoftware.co.uk, and www.business-management-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Business Management Software Limited is a Private Limited Company. The company registration number is 02554007. Business Management Software Limited has been working since 31 October 1990. The present status of the company is Active. The registered address of Business Management Software Limited is 2 Peterborough Business Park Lynch Wood Peterborough Cambridgeshire Pe2 6fz. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ANDERSON, Richard is a Director of the company. Secretary BARNES, Graham Peter has been resigned. Secretary BRENNAN, Alan John has been resigned. Secretary JONES, Martin Stuart has been resigned. Secretary SINGER, Robert J has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAILEY, David John has been resigned. Director BARNES, Graham Peter has been resigned. Director BARNES, Graham Peter has been resigned. Director BARNES, Graham Peter has been resigned. Director BENSON, James Bracken has been resigned. Director BRENNAN, Alan John has been resigned. Director CROCETTI, Renato has been resigned. Director FAIRBAIRN, David Martin has been resigned. Director HAVILAND, Richard has been resigned. Director JONES, Martin Stuart has been resigned. Director RINCK, Gary Meyer has been resigned. Director SINGER, Robert J has been resigned. Director WRIGHT, Jason Colin has been resigned. Director WRIGHT, Jason Colin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 10 September 2009
Director
ANDERSON, Richard
Appointed Date: 07 December 2005
53 years old

Resigned Directors

Secretary
BARNES, Graham Peter
Resigned: 01 October 1992
Secretary
BRENNAN, Alan John
Resigned: 31 August 2007
Appointed Date: 12 July 2001
Secretary
JONES, Martin Stuart
Resigned: 30 June 2000
Appointed Date: 01 October 1992
Secretary
SINGER, Robert J
Resigned: 12 July 2001
Appointed Date: 30 June 2000
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 September 2009
Appointed Date: 29 October 2007
Director
BAILEY, David John
Resigned: 01 October 1997
Appointed Date: 12 November 1992
77 years old
Director
BARNES, Graham Peter
Resigned: 31 March 2003
Appointed Date: 12 July 2001
69 years old
Director
BARNES, Graham Peter
Resigned: 30 June 2000
Appointed Date: 31 October 1990
69 years old
Director
BARNES, Graham Peter
Resigned: 24 February 1994
69 years old
Director
BENSON, James Bracken
Resigned: 31 March 2010
Appointed Date: 30 June 2000
80 years old
Director
BRENNAN, Alan John
Resigned: 31 August 2007
Appointed Date: 12 July 2001
63 years old
Director
CROCETTI, Renato
Resigned: 17 January 2000
Appointed Date: 12 December 1997
86 years old
Director
FAIRBAIRN, David Martin
Resigned: 19 September 2005
Appointed Date: 01 April 2003
76 years old
Director
HAVILAND, Richard
Resigned: 12 July 2001
Appointed Date: 30 June 2000
79 years old
Director
JONES, Martin Stuart
Resigned: 30 June 2000
76 years old
Director
RINCK, Gary Meyer
Resigned: 30 June 2000
Appointed Date: 01 January 2000
73 years old
Director
SINGER, Robert J
Resigned: 12 July 2001
Appointed Date: 30 June 2000
83 years old
Director
WRIGHT, Jason Colin
Resigned: 31 August 2005
Appointed Date: 12 July 2001
58 years old
Director
WRIGHT, Jason Colin
Resigned: 30 June 2000
Appointed Date: 21 June 1993
58 years old

Persons With Significant Control

Automatic Data Processing Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS MANAGEMENT SOFTWARE LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 26,040.2
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 120 more events
19 Nov 1990
Registered office changed on 19/11/90 from: 84 temple chambers temple avenue london EC4Y ohp
19 Nov 1990
Secretary resigned;new secretary appointed;new director appointed
19 Nov 1990
New director appointed
19 Nov 1990
Director resigned;new director appointed
31 Oct 1990
Incorporation

BUSINESS MANAGEMENT SOFTWARE LIMITED Charges

24 April 2009
Agreement
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: The Equitable Life Assurance Society
Description: The indebtedness; see image for full details.
22 December 1995
Mortgage deed
Delivered: 27 December 1995
Status: Outstanding
Persons entitled: Centre-File Limited
Description: All that land and buildings at inkerman way oundle…
24 April 1995
Mortgage debenture
Delivered: 3 May 1995
Status: Satisfied on 3 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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