Company number 08741616
Status Liquidation
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on 20 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BUSINESS APPLICATIONS SYSTEMS SOLUTIONS LTD are www.businessapplicationssystemssolutions.co.uk, and www.business-applications-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Business Applications Systems Solutions Ltd is a Private Limited Company.
The company registration number is 08741616. Business Applications Systems Solutions Ltd has been working since 21 October 2013.
The present status of the company is Liquidation. The registered address of Business Applications Systems Solutions Ltd is 92 London Street Reading Berkshire Rg1 4sj. . BROWN, Adam John Witherow is a Director of the company. Secretary SALMON, Mark has been resigned. Director BUTLER, John Andrew Scott has been resigned. Director TOSSELL, Christopher John has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
SALMON, Mark
Resigned: 02 January 2015
Appointed Date: 21 February 2014
Persons With Significant Control
Access Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BUSINESS APPLICATIONS SYSTEMS SOLUTIONS LTD Events
20 Feb 2017
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on 20 February 2017
16 Feb 2017
Declaration of solvency
16 Feb 2017
Appointment of a voluntary liquidator
16 Feb 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-02-06
17 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
...
... and 12 more events
26 Feb 2014
Termination of appointment of John Butler as a director
26 Feb 2014
Appointment of Mr Christopher John Tossell as a director
26 Feb 2014
Appointment of Mr Adam John Witherow Brown as a director
26 Feb 2014
Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF United Kingdom on 26 February 2014
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21