BUSINESS INTEGRATION SOFTWARE LTD.
KENT

Hellopages » Kent » Tunbridge Wells » TN2 5HJ

Company number 04507827
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 1 LAMBOURN WAY, TUNBRIDGE WELLS, KENT, TN2 5HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Ronak Joshi as a director on 1 October 2015. The most likely internet sites of BUSINESS INTEGRATION SOFTWARE LTD. are www.businessintegrationsoftware.co.uk, and www.business-integration-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Business Integration Software Ltd is a Private Limited Company. The company registration number is 04507827. Business Integration Software Ltd has been working since 09 August 2002. The present status of the company is Active. The registered address of Business Integration Software Ltd is 1 Lambourn Way Tunbridge Wells Kent Tn2 5hj. . JOSHI, Renu is a Secretary of the company. JOSHI, Amit is a Director of the company. JOSHI, Hemant Kumar is a Director of the company. JOSHI, Ronak is a Director of the company. Secretary M.C. ACCOUNTING (T) has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JOSHI, Renu
Appointed Date: 23 January 2004
Director
JOSHI, Amit
Appointed Date: 01 October 2015
31 years old
Director
JOSHI, Hemant Kumar
Appointed Date: 09 August 2002
67 years old
Director
JOSHI, Ronak
Appointed Date: 01 October 2015
28 years old

Resigned Directors

Secretary
M.C. ACCOUNTING (T)
Resigned: 23 January 2004
Appointed Date: 09 August 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Hemant Kumar Joshi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

BUSINESS INTEGRATION SOFTWARE LTD. Events

16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2015
Appointment of Mr Ronak Joshi as a director on 1 October 2015
16 Nov 2015
Appointment of Mr Amit Joshi as a director on 1 October 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10,000
...
... and 28 more events
31 Jan 2004
Secretary resigned
30 Jan 2004
Accounts for a dormant company made up to 31 August 2003
19 Aug 2003
Return made up to 09/08/03; full list of members
18 Aug 2002
Secretary resigned
09 Aug 2002
Incorporation

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