BUSINESS SYSTEM CONSULTING LIMITED
LONDON

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Company number 05014824
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, W2 1XT
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of BUSINESS SYSTEM CONSULTING LIMITED are www.businesssystemconsulting.co.uk, and www.business-system-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business System Consulting Limited is a Private Limited Company. The company registration number is 05014824. Business System Consulting Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Business System Consulting Limited is The 606 Centre 5a Cuthbert Street London W2 1xt. . CORPORATE COMPLIANCE SERVICES LIMITED is a Secretary of the company. RIMARK, Juergen is a Director of the company. Secretary STRAUSS, BOND, LEVY & PARTNERS LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
CORPORATE COMPLIANCE SERVICES LIMITED
Appointed Date: 16 January 2012
Director
RIMARK, Juergen
Appointed Date: 14 January 2004
79 years old

Resigned Directors

Secretary
STRAUSS, BOND, LEVY & PARTNERS LIMITED
Resigned: 16 January 2012
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Jurgen Rimark
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS SYSTEM CONSULTING LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
...
... and 33 more events
19 Apr 2005
Return made up to 14/01/05; full list of members
23 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004
Incorporation

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