BUSINESS IMPACT SYSTEMS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 07544087
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ That the company's issued share capital be reallocated 25/11/2016 . The most likely internet sites of BUSINESS IMPACT SYSTEMS LIMITED are www.businessimpactsystems.co.uk, and www.business-impact-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Impact Systems Limited is a Private Limited Company. The company registration number is 07544087. Business Impact Systems Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Business Impact Systems Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. . PHILLIPS, Christopher Raymond is a Director of the company. Director PHILLIPS, Karen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PHILLIPS, Christopher Raymond
Appointed Date: 28 October 2013
62 years old

Resigned Directors

Director
PHILLIPS, Karen
Resigned: 28 October 2013
Appointed Date: 28 February 2011
56 years old

Persons With Significant Control

Mr Christopher Raymond Phillips
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS IMPACT SYSTEMS LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Jan 2017
Memorandum and Articles of Association
07 Jan 2017
Resolutions
  • RES13 ‐ That the company's issued share capital be reallocated 25/11/2016

07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 9 more events
17 May 2013
Accounts for a dormant company made up to 28 February 2013
17 May 2013
Registered office address changed from 4 Old Hall Cottages 350 - 352 Frankby Road Greasby Merseyside CH49 3GZ England on 17 May 2013
22 Nov 2012
Accounts for a dormant company made up to 29 February 2012
16 Apr 2012
Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)