BI SYSTEM BUILDERS LTD
WARWICK INNOVATION CENTRE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK CV34 6UW- Active
- Private Limited Company
- Company No. 07033930
- Last Updated: 01 Mar 2024
Company Profile
BI SYSTEM BUILDERS LTD was incorporated on Tuesday, September 29, 2009 as a Private Limited Company with registered address in WARWICK. BI SYSTEM BUILDERS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 11 months and 26 days.
| Name | BI SYSTEM BUILDERS LTD |
|---|---|
| Company number | 07033930 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARWICK INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6UW |
|---|---|
| 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 Russell Raymond Beech Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (65 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against BI SYSTEM BUILDERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BI SYSTEM BUILDERS LTD | 29 Sep 2009 |