BUSINESS APPLICATION SOLUTIONS LTD
WATFORD

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Company number 04346376
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of BUSINESS APPLICATION SOLUTIONS LTD are www.businessapplicationsolutions.co.uk, and www.business-application-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Application Solutions Ltd is a Private Limited Company. The company registration number is 04346376. Business Application Solutions Ltd has been working since 03 January 2002. The present status of the company is Active. The registered address of Business Application Solutions Ltd is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. The company`s financial liabilities are £124.77k. It is £12.69k against last year. The cash in hand is £101.83k. It is £-6.05k against last year. And the total assets are £159.84k, which is £9.2k against last year. TAYLOR, Claire Catherine is a Secretary of the company. TAYLOR, Claire Catherine is a Director of the company. TAYLOR, Quentin Arnold is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


business application solutions Key Finiance

LIABILITIES £124.77k
+11%
CASH £101.83k
-6%
TOTAL ASSETS £159.84k
+6%
All Financial Figures

Current Directors

Secretary
TAYLOR, Claire Catherine
Appointed Date: 03 January 2002
Director
TAYLOR, Claire Catherine
Appointed Date: 03 January 2002
59 years old
Director
TAYLOR, Quentin Arnold
Appointed Date: 03 January 2002
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mr Quentin Arnold Taylor
Notified on: 3 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Claire Catherine Taylor
Notified on: 3 January 2017
59 years old
Nature of control: Right to appoint and remove directors

BUSINESS APPLICATION SOLUTIONS LTD Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 27 more events
17 Jan 2002
New director appointed
17 Jan 2002
New secretary appointed;new director appointed
15 Jan 2002
Director resigned
15 Jan 2002
Secretary resigned
03 Jan 2002
Incorporation

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