BUSINESS COMPLIANCE SOLUTIONS LTD
85 UNIVERSITY STREET MATRIX GLOBAL SERVICES (NI) LTD


Company number NI066034
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address AT THE OFFICES OF, M.B. MCGRADY & CO, 85 UNIVERSITY STREET, BELFAST, BT7 1HP
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 30 . The most likely internet sites of BUSINESS COMPLIANCE SOLUTIONS LTD are www.businesscompliancesolutions.co.uk, and www.business-compliance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Business Compliance Solutions Ltd is a Private Limited Company. The company registration number is NI066034. Business Compliance Solutions Ltd has been working since 21 August 2007. The present status of the company is Active. The registered address of Business Compliance Solutions Ltd is At The Offices of M B Mcgrady Co 85 University Street Belfast Bt7 1hp. . WRIGHT, Aaron is a Secretary of the company. WRIGHT, Aaron is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director ANDERSON, Ian has been resigned. Director IRWIN, Tony has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
WRIGHT, Aaron
Appointed Date: 21 August 2007
Director
WRIGHT, Aaron
Appointed Date: 07 August 2009
49 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Director
ANDERSON, Ian
Resigned: 10 August 2009
Appointed Date: 21 August 2007
77 years old
Director
IRWIN, Tony
Resigned: 07 August 2009
Appointed Date: 21 August 2007
70 years old

Persons With Significant Control

Mr Aaron Wright
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS COMPLIANCE SOLUTIONS LTD Events

06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 30
12 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Nov 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 30
...
... and 17 more events
18 Aug 2009
Change of dirs/sec
09 Jul 2009
31/08/08 annual accts
08 Oct 2008
21/08/08 annual return shuttle
30 Aug 2007
Change of dirs/sec
21 Aug 2007
Incorporation

BUSINESS COMPLIANCE SOLUTIONS LTD Charges

21 April 2011
Mortgage debenture
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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