BUSINESS AND SCIENTIFIC SERVICES LTD
BELFAST


Company number NI018033
Status Active
Incorporation Date 12 December 1984
Company Type Private Limited Company
Address 2 FALCON WAY, BOUCHER ROAD, BELFAST, BT12 6SQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Termination of appointment of Henry Brian Pepperall as a director on 28 February 2017; Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017. The most likely internet sites of BUSINESS AND SCIENTIFIC SERVICES LTD are www.businessandscientificservices.co.uk, and www.business-and-scientific-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Business and Scientific Services Ltd is a Private Limited Company. The company registration number is NI018033. Business and Scientific Services Ltd has been working since 12 December 1984. The present status of the company is Active. The registered address of Business and Scientific Services Ltd is 2 Falcon Way Boucher Road Belfast Bt12 6sq. . LAWS, Daniel Andrew is a Director of the company. Secretary LANGLOIS, Xavier has been resigned. Secretary MCKEE, Alison Mary has been resigned. Secretary ROSS, Timothy Lloyd has been resigned. Director DOYE, Philip Mark Kelway has been resigned. Director LAMEY, Steven has been resigned. Director MACARTNEY, Thompson Dean has been resigned. Director MCKEE, Alison Mary has been resigned. Director MCKEE, William Davison has been resigned. Director PEPPERALL, Henry Brian has been resigned. Director WRIGHT, Joseph Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LAWS, Daniel Andrew
Appointed Date: 30 March 2012
48 years old

Resigned Directors

Secretary
LANGLOIS, Xavier
Resigned: 20 March 2017
Appointed Date: 29 January 2016

Secretary
MCKEE, Alison Mary
Resigned: 30 March 2012
Appointed Date: 12 December 1984

Secretary
ROSS, Timothy Lloyd
Resigned: 29 January 2016
Appointed Date: 30 March 2012

Director
DOYE, Philip Mark Kelway
Resigned: 20 March 2017
Appointed Date: 30 March 2012
57 years old

Director
LAMEY, Steven
Resigned: 07 December 2012
Appointed Date: 04 July 2012
69 years old

Director
MACARTNEY, Thompson Dean
Resigned: 30 March 2012
Appointed Date: 08 April 2001
56 years old

Director
MCKEE, Alison Mary
Resigned: 30 March 2012
Appointed Date: 19 May 1999
73 years old

Director
MCKEE, William Davison
Resigned: 30 March 2012
Appointed Date: 12 December 1984
72 years old

Director
PEPPERALL, Henry Brian
Resigned: 28 February 2017
Appointed Date: 30 March 2012
54 years old

Director
WRIGHT, Joseph Michael
Resigned: 30 March 2012
Appointed Date: 12 December 1984
61 years old

Persons With Significant Control

Cdw Finance Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BUSINESS AND SCIENTIFIC SERVICES LTD Events

07 Apr 2017
Total exemption full accounts made up to 31 March 2016
21 Mar 2017
Termination of appointment of Henry Brian Pepperall as a director on 28 February 2017
21 Mar 2017
Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017
21 Mar 2017
Termination of appointment of Xavier Langlois as a secretary on 20 March 2017
10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 116 more events
12 Dec 1984
Memorandum
12 Dec 1984
Articles
12 Dec 1984
Pars re dirs/sit reg offi

12 Dec 1984
Statement of nominal cap

12 Dec 1984
Decln complnce reg new co

BUSINESS AND SCIENTIFIC SERVICES LTD Charges

15 September 2000
Mortgage or charge
Delivered: 22 September 2000
Status: Satisfied on 5 April 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies. Debenture. 1. book debts and other debts…