BUSINESS I.T. SYSTEMS LIMITED
104A ROEBUCK ROAD, CHESSINGTON, SURREY KT9 1EU- Active
- Private Limited Company
- Company No. 02563646
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS I.T. SYSTEMS LIMITED was incorporated on Thursday, November 29, 1990 as a Private Limited Company with registered address in SURREY. BUSINESS I.T. SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 34 years 2 months and 24 days.
| Name | BUSINESS I.T. SYSTEMS LIMITED |
|---|---|
| Company number | 02563646 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104A ROEBUCK ROAD CHESSINGTON SURREY KT9 1EU |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Vincent John Hull Nationality: British |
Dates: Tuesday, November 29, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Christine Louise Hull Nationality: British |
Dates: Tuesday, November 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS I.T. SYSTEMS LIMITED | 29 Nov 1990 |