BUSINESS SYSTEMS (U.K.) LIMITED

Address

BUSINESS SYSTEMS (U.K.) LIMITED
BUSINESS SYSTEMS (UK) LIMITED
462 LONDON ROAD
ISLEWORTH
MIDDLESEX
TW7 4ED
Phone: 01324 682 207
Phone: 020 7588 4564
Phone: 020 8326 8200
Phone: 0800 458 2988
Web:
Classification:

Repair of other equipment

Other telecommunications activities

Renting and leasing of office machinery and equipment (including computers)

Legal Information

Company Registration No.:
02199582
Incorporation Date:
27 Nov 1987 (30 Years old)
Financial Year End:
31 Dec
Capital:
£171,000.00 on 4 Jan 2016
For period ending:
31 Dec 2014
Filed on:
8 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Dec 2015
Filed on:
4 Jan 2016
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Map


Recently Filed Documents - 84 available


Directors and Secretaries

Richard Mill
before 7 Dec 1991 ⇒ Present ( 26 Years ) Director
Stephen Thurston
before 7 Dec 1991 ⇒ Present ( 26 Years ) Company Secretary
before 7 Dec 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 1 Oct 2011
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 16 Feb 2006
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 23 Jan 2004
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 21 Mar 2002
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 2 Oct 1990

Previous Addresses

462 LONDON ROAD
ISLEWORTH
MIDDLESEX
TW7 4EP
Changed 7 Dec 2010

2 BACHES STREET
LONDON
N1 6UB
Changed 22 Dec 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
5 £9,250.49
Brighton and Hove City Council
1 £1,246.30
London Borough of Merton
1 £500.00
South Gloucestershire Council
2 £1,600.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 8 Oct 2015 10
31 Dec 2013 23 Sep 2014 9
31 Dec 2012 19 Sep 2013 9
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 21 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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