BUSINESS SYSTEMS GROUP (UK) LIMITED
BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN TW20 0DF- Active
- Private Limited Company
- Company No. 06150507
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS SYSTEMS GROUP (UK) LIMITED was incorporated on Monday, March 12, 2007 as a Private Limited Company with registered address in ENGLEFIELD GREEN. BUSINESS SYSTEMS GROUP (UK) 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 17 years 7 months and 27 days.
| Name | BUSINESS SYSTEMS GROUP (UK) LIMITED |
|---|---|
| Company number | 06150507 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| Country Of Origin | ENGLAND |
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 Gregory Ernest Reis Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gregory Ernest Reis Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas John Gerard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nicholas John Gerard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against BUSINESS SYSTEMS GROUP (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS SYSTEMS GROUP (UK) LIMITED | 12 Mar 2007 |