BUSINESS MANAGEMENT SYSTEMS TECHNOLOGY LIMITED
DROMORE


Company number NI620931
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 44 THE BMS COURTYARD,, MULLAFERNAGHAN ROAD,, DROMORE, COUNTY DOWN, BT25 1JZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of BUSINESS MANAGEMENT SYSTEMS TECHNOLOGY LIMITED are www.businessmanagementsystemstechnology.co.uk, and www.business-management-systems-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Business Management Systems Technology Limited is a Private Limited Company. The company registration number is NI620931. Business Management Systems Technology Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Business Management Systems Technology Limited is 44 The Bms Courtyard Mullafernaghan Road Dromore County Down Bt25 1jz. . WRIGHT, Tracey is a Secretary of the company. WRIGHT, Michael is a Director of the company. Director HAMILTON, Samuel John, Richmond has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WRIGHT, Tracey
Appointed Date: 16 January 2014
Director
WRIGHT, Michael
Appointed Date: 16 January 2014
61 years old

Resigned Directors

Director
HAMILTON, Samuel John, Richmond
Resigned: 16 January 2014
Appointed Date: 15 October 2013
85 years old

Persons With Significant Control

Mr Michael Wright
Notified on: 15 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS MANAGEMENT SYSTEMS TECHNOLOGY LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
03 Jul 2015
Registration of charge NI6209310002, created on 3 July 2015
05 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
16 Jan 2014
Appointment of Ms Tracey Wright as a secretary
16 Jan 2014
Appointment of Mr Michael Wright as a director
16 Jan 2014
Termination of appointment of Samuel Hamilton as a director
09 Jan 2014
Registration of charge 6209310001
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BUSINESS MANAGEMENT SYSTEMS TECHNOLOGY LIMITED Charges

3 July 2015
Charge code NI62 0931 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
20 December 2013
Charge code NI62 0931 0001
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Santander (UK) PLC ("the Bank")
Description: Notification of addition to or amendment of charge…

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