Company number 05411092
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 12 RENDLESHAM WAY, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
GBP 310
. The most likely internet sites of BUISSON ASSOCIATES LIMITED are www.buissonassociates.co.uk, and www.buisson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Buisson Associates Limited is a Private Limited Company.
The company registration number is 05411092. Buisson Associates Limited has been working since 01 April 2005.
The present status of the company is Active. The registered address of Buisson Associates Limited is 12 Rendlesham Way Chorleywood Rickmansworth Hertfordshire Wd3 5hs. The company`s financial liabilities are £19.9k. It is £7.48k against last year. The cash in hand is £19.42k. It is £-18.6k against last year. And the total assets are £51.93k, which is £3.39k against last year. BUISSON, Kim Karen is a Secretary of the company. BUISSON, Kim Karen is a Director of the company. BUISSON, Rory Graham is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
buisson associates Key Finiance
LIABILITIES
£19.9k
+60%
CASH
£19.42k
-49%
TOTAL ASSETS
£51.93k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Persons With Significant Control
Mr Rory Graham Buisson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BUISSON ASSOCIATES LIMITED Events
09 Apr 2017
Confirmation statement made on 1 April 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
09 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
23 Mar 2016
Statement of capital following an allotment of shares on 20 March 2016
20 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
07 Apr 2005
Registered office changed on 07/04/05 from: 12 york place leeds west yorkshire LS1 2DS
07 Apr 2005
New secretary appointed
06 Apr 2005
Secretary resigned
06 Apr 2005
Director resigned
01 Apr 2005
Incorporation