BUSINESS SOFTWARE LIMITED

CARDIFF BUSINESS, TECHNOLOGY CENTRE, SENGHENNYDD ROAD  CF24 4AY
  • Active
  • Private Limited Company
  • Company No. 02751123
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BUSINESS SOFTWARE LIMITED was incorporated on Monday, September 28, 1992 as a Private Limited Company with registered address in SENGHENNYDD ROAD. BUSINESS SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 32 years 1 month and 12 days.

Name BUSINESS SOFTWARE LIMITED
Company number 02751123
Company type Private Limited Company
Incorporation date 28 Sep 1992
Status Active
Industry (SIC 2007)

Address

Registered Address CARDIFF BUSINESS
TECHNOLOGY CENTRE
SENGHENNYDD ROAD
CF24 4AY
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 Peter Glyn Thomas Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Albert Edward Leblond Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 October 2016
Last confirmation statement dated 28 September 2015

Mortgages

No mortgages have been registered against BUSINESS SOFTWARE LIMITED.

Previous Names

Name Change Date
BUSINESS SOFTWARE LIMITED 28 Sep 1992