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BUSINESS SYSTEMS GROUP HOLDINGS LIMITED - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02923809
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Mailbox Level 3
- 101 Wharfside Street
- Birmingham
- B1 1RF
- United Kingdom The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom UK
Management
- Geschäftsführung
- DEWS, Stephen Eric
- WALSH, Simon David
- WALSH, Simon David
- Prokuristen
- ASPELL, Jayne Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1994
- Alter der Firma 1994-04-28 30 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- DRURY LANE (JERSEY) LIMITED (100.00%) Saint Helier (United Kingdom),Saint Helier,JE2 3QA,null,null,null,Esplanade 28
- Beneficial Owners
- Advanced Computer Software Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Business Systems Group Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BUSINESS SYSTEMS GROUP HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2012-04-28
- Jahresmeldung
- Fälligkeit: 2024-05-12
- Letzte Einreichung: 2023-04-28
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BUSINESS SYSTEMS GROUP HOLDINGS LIMITED Firmenbeschreibung
- BUSINESS SYSTEMS GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02923809. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1994 registriert. BUSINESS SYSTEMS GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUSINESS SYSTEMS GROUP HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2012.Die Firma kann schriftlich über The Mailbox Level 3 erreicht werden.
Jetzt sichern BUSINESS SYSTEMS GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Business Systems Group Holdings Limited - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, Grossbritannien
- 1994-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-02-24) - AA
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accounts-with-accounts-type-micro-entity (2022-11-18) - AA
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change-to-a-person-with-significant-control (2022-07-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-01) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-03) - CH01
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confirmation-statement-with-no-updates (2020-04-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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mortgage-satisfy-charge-full (2019-10-11) - MR04
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accounts-with-accounts-type-small (2019-12-05) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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accounts-with-accounts-type-full (2018-08-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
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confirmation-statement-with-updates (2018-04-29) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-06) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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statement-of-companys-objects (2015-06-30) - CC04
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mortgage-satisfy-charge-full (2015-05-19) - MR04
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resolution (2015-06-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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auditors-resignation-company (2015-10-23) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
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auditors-resignation-company (2015-11-06) - AUD
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01
keyboard_arrow_right 2014
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miscellaneous (2014-02-21) - MISC
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miscellaneous (2014-02-25) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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change-person-director-company-with-change-date (2014-12-17) - CH01
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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legacy (2013-03-22) - MG02
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legacy (2013-03-19) - MG01
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appoint-person-director-company-with-name (2013-01-08) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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termination-director-company-with-name (2012-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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change-person-director-company-with-change-date (2012-12-17) - CH01
keyboard_arrow_right 2011
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reregistration-public-to-private-company (2011-02-14) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-02-14) - CERT10
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change-registered-office-address-company-with-date-old-address (2011-06-08) - AD01
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resolution (2011-02-14) - RESOLUTIONS
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re-registration-memorandum-articles (2011-02-14) - MAR
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auditors-resignation-company (2011-03-03) - AUD
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termination-director-company-with-name (2011-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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termination-secretary-company-with-name (2011-07-26) - TM02
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legacy (2011-07-04) - CAP-SS
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legacy (2011-07-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-07-14) - SH19
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accounts-with-accounts-type-full (2011-07-22) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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resolution (2011-07-04) - RESOLUTIONS
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-02-03) - AA01
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legacy (2010-02-22) - MG01
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change-person-secretary-company-with-change-date (2010-06-08) - CH03
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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capital-allotment-shares (2010-06-08) - SH01
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accounts-with-accounts-type-full (2010-12-01) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-14) - AUD
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accounts-with-accounts-type-group (2009-10-31) - AA
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appoint-person-director-company-with-name (2009-10-13) - AP01
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legacy (2009-07-08) - 288a
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legacy (2009-07-08) - 288b
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288a
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legacy (2008-02-18) - 288b
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legacy (2008-04-10) - 169A(2)
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accounts-with-accounts-type-group (2008-08-05) - AA
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resolution (2008-09-08) - RESOLUTIONS
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legacy (2008-05-23) - 363s
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363s
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accounts-with-accounts-type-group (2007-08-18) - AA
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resolution (2007-08-18) - RESOLUTIONS
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legacy (2007-05-10) - 288c
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legacy (2007-09-09) - 288a
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legacy (2007-09-09) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-02) - 169(1B)
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accounts-with-accounts-type-group (2006-08-30) - AA
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resolution (2006-08-11) - RESOLUTIONS
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legacy (2006-05-17) - 363s
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legacy (2006-05-11) - 169(1B)
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legacy (2006-05-02) - 169(1B)
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legacy (2006-04-03) - 169(1B)
keyboard_arrow_right 2005
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legacy (2005-09-22) - 386
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auditors-resignation-company (2005-09-28) - AUD
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resolution (2005-08-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-08-15) - AA
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memorandum-articles (2005-08-12) - MEM/ARTS
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legacy (2005-06-06) - 363s
keyboard_arrow_right 2004
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resolution (2004-01-06) - RESOLUTIONS
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court-order (2004-02-04) - OC
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resolution (2004-02-05) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2004-02-05) - CERT21
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legacy (2004-06-24) - 288b
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legacy (2004-05-20) - 363s
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accounts-with-accounts-type-group (2004-09-09) - AA
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resolution (2004-09-10) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-04-04) - 288b
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legacy (2003-05-16) - 363s
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legacy (2003-06-10) - 288c
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legacy (2003-07-08) - 288b
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legacy (2003-07-08) - 288a
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accounts-with-accounts-type-group (2003-09-08) - AA
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resolution (2003-08-19) - RESOLUTIONS
keyboard_arrow_right 2002
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resolution (2002-07-08) - RESOLUTIONS
-
legacy (2002-05-09) - 363s
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legacy (2002-06-21) - 288b
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accounts-with-accounts-type-group (2002-08-06) - AA
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resolution (2002-08-07) - RESOLUTIONS
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legacy (2002-11-25) - 288c
keyboard_arrow_right 2001
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legacy (2001-05-04) - 363s
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resolution (2001-08-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-08-29) - AA
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legacy (2001-09-10) - 288b
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legacy (2001-09-10) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-09) - 288a
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re-registration-memorandum-articles (2000-06-09) - MAR
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legacy (2000-06-09) - 43(3)
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resolution (2000-06-09) - RESOLUTIONS
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legacy (2000-06-09) - 288b
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legacy (2000-06-07) - 403a
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auditors-statement (2000-06-09) - AUDS
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certificate-change-of-name-company (2000-05-24) - CERTNM
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legacy (2000-05-05) - 363s
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legacy (2000-04-15) - 225
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auditors-report (2000-06-09) - AUDR
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legacy (2000-06-09) - 43(3)e
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accounts-balance-sheet (2000-06-09) - BS
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legacy (2000-09-15) - 288c
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legacy (2000-07-18) - 88(2)R
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statement-of-affairs (2000-07-12) - SA
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legacy (2000-07-12) - 88(2)R
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legacy (2000-07-12) - PROSP
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accounts-with-accounts-type-full-group (2000-07-05) - AA
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resolution (2000-06-23) - RESOLUTIONS
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legacy (2000-06-23) - 288a
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certificate-re-registration-private-to-public-limited-company (2000-06-09) - CERT5
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-26) - AA
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legacy (1999-04-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-21) - AA
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legacy (1998-06-19) - 88(2)R
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memorandum-articles (1998-06-08) - MEM/ARTS
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legacy (1998-06-04) - 363s
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resolution (1998-04-27) - RESOLUTIONS
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legacy (1998-04-27) - 123
keyboard_arrow_right 1997
-
legacy (1997-05-06) - 363s
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accounts-with-accounts-type-full (1997-07-06) - AA
keyboard_arrow_right 1996
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statement-of-affairs (1996-08-21) - SA
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legacy (1996-08-21) - 88(2)O
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legacy (1996-08-15) - 88(2)P
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legacy (1996-08-06) - 287
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accounts-with-accounts-type-full (1996-07-07) - AA
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resolution (1996-07-03) - RESOLUTIONS
-
legacy (1996-07-03) - 123
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legacy (1996-06-03) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-01) - 363s
keyboard_arrow_right 1994
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resolution (1994-09-06) - RESOLUTIONS
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legacy (1994-09-06) - 224
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legacy (1994-09-06) - 288
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memorandum-articles (1994-09-06) - MEM/ARTS
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legacy (1994-09-12) - 88(2)R
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resolution (1994-09-12) - RESOLUTIONS
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memorandum-articles (1994-10-10) - MEM/ARTS
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certificate-change-of-name-company (1994-09-20) - CERTNM
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legacy (1994-09-28) - 288
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incorporation-company (1994-04-28) - NEWINC
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legacy (1994-10-12) - 395
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legacy (1994-10-17) - 395