Company number 03444366
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Termination of appointment of David Norton as a secretary on 28 September 2016. The most likely internet sites of BUSINESS SYSTEMS INTEGRATION LTD are www.businesssystemsintegration.co.uk, and www.business-systems-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Business Systems Integration Ltd is a Private Limited Company.
The company registration number is 03444366. Business Systems Integration Ltd has been working since 03 October 1997.
The present status of the company is Active. The registered address of Business Systems Integration Ltd is Alpha House 4 Greek Street Stockport Cheshire Sk3 8ab. . NORTON, David Andrew is a Director of the company. NORTON, Gloria is a Director of the company. Secretary FORSHAW, Steven has been resigned. Secretary NORTON, David has been resigned. Secretary NORTON, David Andrew has been resigned. Director HIGHAM, Stephen has been resigned. Director NORTON, Gloria has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
NORTON, David
Resigned: 28 September 2016
Appointed Date: 31 January 2012
Director
HIGHAM, Stephen
Resigned: 12 April 2002
Appointed Date: 07 January 2002
64 years old
Director
NORTON, Gloria
Resigned: 07 January 2002
Appointed Date: 03 October 1997
66 years old
Persons With Significant Control
Mr David Andrew Norton
Notified on: 3 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS SYSTEMS INTEGRATION LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Sep 2016
Termination of appointment of David Norton as a secretary on 28 September 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
...
... and 46 more events
01 Nov 1999
Return made up to 03/10/99; full list of members
01 Oct 1998
Return made up to 03/10/98; full list of members
18 Sep 1998
Full accounts made up to 31 March 1998
26 Jan 1998
Accounting reference date shortened from 31/10/98 to 31/03/98
03 Oct 1997
Incorporation