BUSINESS CONTROL SOLUTIONS GROUP LIMITED
Company number 02089155 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1987-01-14
- Dissolved
- 2025-04-16
- Registered office
- C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London, EC4A 3AG
- Postcode
- EC4A 3AG
- Capital
- 3,379,200 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2020-12-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2022-12-01
Nature of business (SIC)
- 62020 Information technology consultancy activities
Officers 5 current · 37 resigned
Malcolm Joseph FERNANDES
Director
Gareth John NEWTON
Director
Derek Boyd SIMPSON
Director
John Anthony MCLAUGHLIN
Director
MR ROGER ALAN SHEPHERD
Secretary
Group structure 1 subsidiary
Controlled by ACCENTURE (UK) LIMITED — since 2021-10-22
Controlled by BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LIMITED — since 2018-07-03
-
BUSINESS CONTROL SOLUTIONS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BUSINESS CONTROL SOLUTIONS GROUP PLC | 2010-01-14 |
| HONEYSUCKLE GROUP PLC | 2005-05-31 |
| INNFINE LIMITED | 1987-02-24 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 25 UPPER BROOK STREET, C/O BRADMOUNT INVESTMENTS LTD, LONDON, W1K 7QD | 2005-07-20 |
| 48 EASTCASTLE STREET, LONDON, W1W 8NP | 2002-02-07 |
| 11 REGENT STREET, LEEDS, WEST YORKSHIRE LS2 7QN | 1999-07-22 |
| 3 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NE | 1997-07-23 |
| 5-7 NEW YORK ROAD, LEEDS, LS2 7PJ | 1997-01-16 |
| ICC HOUSE, 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY | 1987-02-13 |
The class of 1987
27%
of the 343 companies in this sector incorporated in 1987 are still active today; 70% have since been dissolved.
A fact about the year, not a forecast for this company.