BUSINESS PROCESS SOLUTIONS LIMITED
20 SOUTHBROOK ROAD, EXETER EX2 6JA- Active
- Private Limited Company
- Company No. 03701045
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS PROCESS SOLUTIONS LIMITED was incorporated on Tuesday, January 26, 1999 as a Private Limited Company with no registered address. BUSINESS PROCESS SOLUTIONS 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 25 years 8 months and 24 days.
| Name | BUSINESS PROCESS SOLUTIONS LIMITED |
|---|---|
| Company number | 03701045 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 SOUTHBROOK ROAD EXETER EX2 6JA |
|---|---|
| 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 James Edward Fitzgerald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Andrea Catherine Fitzgerald Nationality: British |
Dates: Wednesday, April 6, 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 January |
| Next annual accounts due | 31 October 2024, (11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against BUSINESS PROCESS SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS PROCESS SOLUTIONS LIMITED | 26 Jan 1999 |