BUSINESS PROCESS SYSTEMS LTD.
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB

Company number 03912043
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of BUSINESS PROCESS SYSTEMS LTD. are www.businessprocesssystems.co.uk, and www.business-process-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Goring & Streatley Rail Station is 5.3 miles; to Radley Rail Station is 7.4 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Process Systems Ltd is a Private Limited Company. The company registration number is 03912043. Business Process Systems Ltd has been working since 24 January 2000. The present status of the company is Active. The registered address of Business Process Systems Ltd is Fugro House Hithercroft Road Wallingford Oxfordshire Ox10 9rb. . ANDERSON, Emma Elizabeth is a Secretary of the company. COUSINS, Michael Anthony is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANDERSON, Emma Elizabeth
Appointed Date: 24 January 2000

Director
COUSINS, Michael Anthony
Appointed Date: 24 January 2000
57 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Dr Michael Cousins
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

BUSINESS PROCESS SYSTEMS LTD. Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1

19 Jan 2016
Accounts for a dormant company made up to 31 March 2015
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1

...
... and 29 more events
02 May 2001
Accounting reference date extended from 31/01/02 to 31/03/02
23 Feb 2001
Accounts for a dormant company made up to 31 January 2001
23 Feb 2001
Return made up to 24/01/01; full list of members
08 Feb 2000
Secretary resigned
24 Jan 2000
Incorporation