BUSINESS COMPONENTS LIMITED
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON SO14 3TJ- Active
- Private Limited Company
- Company No. 03558165
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS COMPONENTS LIMITED was incorporated on Tuesday, May 5, 1998 as a Private Limited Company with registered address in SOUTHAMPTON. BUSINESS COMPONENTS 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 26 years 4 months and 16 days.
| Name | BUSINESS COMPONENTS LIMITED |
|---|---|
| Company number | 03558165 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON SO14 3TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark Martin Earle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against BUSINESS COMPONENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS COMPONENTS LIMITED | 05 May 1998 |
| BUSINESS COMPONENTS UK LIMITED | 15 Aug 2006 |