BUSINESSWISE SYSTEMS LTD
SOUTHPORT

Hellopages » Lancashire » West Lancashire » PR8 4JQ

Company number 08990107
Status Active
Incorporation Date 10 April 2014
Company Type Private Limited Company
Address 86 MOSS ROAD, SOUTHPORT, LANCS, PR8 4JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of BUSINESSWISE SYSTEMS LTD are www.businesswisesystems.co.uk, and www.businesswise-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Businesswise Systems Ltd is a Private Limited Company. The company registration number is 08990107. Businesswise Systems Ltd has been working since 10 April 2014. The present status of the company is Active. The registered address of Businesswise Systems Ltd is 86 Moss Road Southport Lancs Pr8 4jq. . SMITH-RICHARDS, Gregory Roy is a Secretary of the company. SMITH-RICHARDS, Greg Roy is a Director of the company. Secretary MCDONALD, Tony Ronald has been resigned. Director MCDONALD, Tony Ronald has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH-RICHARDS, Gregory Roy
Appointed Date: 31 October 2014
Director
SMITH-RICHARDS, Greg Roy
Appointed Date: 31 October 2014
64 years old

Resigned Directors

Secretary
MCDONALD, Tony Ronald
Resigned: 31 October 2014
Appointed Date: 10 April 2014
Director
MCDONALD, Tony Ronald
Resigned: 31 October 2014
Appointed Date: 10 April 2014
68 years old

Persons With Significant Control

Mr Greg Roy Smith-Richards
Notified on: 31 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BUSINESSWISE SYSTEMS LTD Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Jan 2017
Micro company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
13 Jan 2016
Accounts for a dormant company made up to 30 April 2015
21 Apr 2015
Secretary's details changed for Gregory Roy Smith-Richards on 10 November 2014
...
... and 5 more events
31 Oct 2014
Termination of appointment of Tony Ronald Mcdonald as a director on 31 October 2014
31 Oct 2014
Termination of appointment of Tony Ronald Mcdonald as a secretary on 31 October 2014
31 Oct 2014
Appointment of Greg Smith-Richards as a secretary on 31 October 2014
31 Oct 2014
Appointment of Greg Smith-Richards as a director on 31 October 2014
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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