BUSINESS GOVERNANCE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5DR

Company number 09183461
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address 2ND FLOOR, 50 BROOK STREET, LONDON, ENGLAND, W1K 5DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Stephan Andrew Fitch as a secretary on 11 April 2017; Termination of appointment of Alistdair Kim Wilson-Gough as a secretary on 10 April 2017; Statement of capital following an allotment of shares on 18 December 2015 GBP 1,961.000 . The most likely internet sites of BUSINESS GOVERNANCE SOLUTIONS LIMITED are www.businessgovernancesolutions.co.uk, and www.business-governance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Business Governance Solutions Limited is a Private Limited Company. The company registration number is 09183461. Business Governance Solutions Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Business Governance Solutions Limited is 2nd Floor 50 Brook Street London England W1k 5dr. . FITCH, Stephan Andrew is a Secretary of the company. FITCH, Stephan Andrew is a Director of the company. REDDIEN, Charles Henry is a Director of the company. Secretary BRYAN, Ross James has been resigned. Secretary TISCHHAUSER, Katalin has been resigned. Secretary WILSON-GOUGH, Alistdair Kim has been resigned. Director TISCHHAUSER, Katalin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FITCH, Stephan Andrew
Appointed Date: 11 April 2017
Director
FITCH, Stephan Andrew
Appointed Date: 06 October 2014
67 years old
Director
REDDIEN, Charles Henry
Appointed Date: 10 September 2015
81 years old

Resigned Directors

Secretary
BRYAN, Ross James
Resigned: 15 November 2016
Appointed Date: 10 September 2015
Secretary
TISCHHAUSER, Katalin
Resigned: 10 September 2015
Appointed Date: 20 August 2014
Secretary
WILSON-GOUGH, Alistdair Kim
Resigned: 10 April 2017
Appointed Date: 15 November 2016
Director
TISCHHAUSER, Katalin
Resigned: 18 July 2016
Appointed Date: 20 August 2014
63 years old

BUSINESS GOVERNANCE SOLUTIONS LIMITED Events

11 Apr 2017
Appointment of Mr Stephan Andrew Fitch as a secretary on 11 April 2017
11 Apr 2017
Termination of appointment of Alistdair Kim Wilson-Gough as a secretary on 10 April 2017
05 Dec 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,961.000
05 Dec 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 51,961.000927
28 Nov 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 7 more events
16 Sep 2015
Appointment of Mr Ross James Bryan as a secretary on 10 September 2015
16 Sep 2015
Termination of appointment of Katalin Tischhauser as a secretary on 10 September 2015
10 Oct 2014
Appointment of Mr Stephan Andrew Fitch as a director on 6 October 2014
03 Oct 2014
Registered office address changed from C/O Stephan Fitch Flat 1 219 Brompton Road London SW3 2EJ England to 23 Hanover Square London W1S 1JB on 3 October 2014
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 1

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