BORDER BUSINESS SYSTEMS LIMITED
BORDER HOUSE, 37 ABENBURY WAY, WREXHAM INDUSTRIAL ESTATE LL13 9FS- Active
- Private Limited Company
- Company No. 01515822
- Last Updated: 01 Mar 2024
Company Profile
BORDER BUSINESS SYSTEMS LIMITED was incorporated on Thursday, September 4, 1980 as a Private Limited Company with registered address in WREXHAM INDUSTRIAL ESTATE. BORDER BUSINESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 44 years and 12 days.
| Name | BORDER BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 01515822 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BORDER HOUSE 37 ABENBURY WAY WREXHAM INDUSTRIAL ESTATE LL13 9FS |
|---|---|
| Country Of Origin | WALES |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Curtis Graham Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Shirley Ann Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Robert James Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (256 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against BORDER BUSINESS SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BORDER BUSINESS SYSTEMS LIMITED | 04 Sep 1980 |