BUSINESS SYSTEMS GROUP (UK) LIMITED
SURREY


Company number 06150507
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of BUSINESS SYSTEMS GROUP (UK) LIMITED are www.businesssystemsgroupuk.co.uk, and www.business-systems-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Business Systems Group Uk Limited is a Private Limited Company. The company registration number is 06150507. Business Systems Group Uk Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Business Systems Group Uk Limited is Bank House 81 St Judes Road Englefield Green Surrey. . GERARD, Nicholas John is a Director of the company. REIS, Gregory Ernest is a Director of the company. Secretary REIS, Gregory Ernest has been resigned. Director MUNRO, Ian Bruce has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GERARD, Nicholas John
Appointed Date: 12 March 2007
66 years old
Director
REIS, Gregory Ernest
Appointed Date: 12 March 2007
61 years old

Resigned Directors

Secretary
REIS, Gregory Ernest
Resigned: 20 June 2012
Appointed Date: 12 March 2007
Director
MUNRO, Ian Bruce
Resigned: 13 June 2014
Appointed Date: 25 February 2009
48 years old

Persons With Significant Control

Mr Gregory Ernest Reis
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Nicholas John Gerard
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BUSINESS SYSTEMS GROUP (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
11 Dec 2015
Total exemption full accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 22 more events
17 Mar 2009
S-div
16 Mar 2009
Director appointed ian bruce munro
28 Dec 2008
Total exemption full accounts made up to 31 March 2008
03 Apr 2008
Return made up to 12/03/08; full list of members
12 Mar 2007
Incorporation

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