BUSINESS CONTROL SOLUTIONS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUSINESS CONTROL SOLUTIONS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BUSINESS CONTROL SOLUTIONS GROUP LIMITED was incorporated 37 years ago on 14/01/1987 and has the registered number: 02089155. The accounts status is GROUP and accounts are next due on 31/03/2023.
BUSINESS CONTROL SOLUTIONS GROUP LIMITED was incorporated 37 years ago on 14/01/1987 and has the registered number: 02089155. The accounts status is GROUP and accounts are next due on 31/03/2023.
BUSINESS CONTROL SOLUTIONS GROUP LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
20 ST ANDREW STREET
LONDON
EC4A 3AG
This Company Originates in : United Kingdom
Previous trading names include:
HONEYSUCKLE GROUP PLC (until 31/05/2005)
HONEYSUCKLE GROUP PLC (until 31/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2022 | 15/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK BOYD SIMPSON | Dec 1961 | British | Director | 2021-10-22 | CURRENT |
MR MALCOLM JOSEPH FERNANDES | Mar 1973 | British | Director | 2022-11-30 | CURRENT |
MR GARETH JOHN NEWTON | May 1969 | British | Director | 2022-07-06 | CURRENT |
MR JOHN ANTHONY MCLAUGHLIN | Aug 1974 | Irish | Director | 2021-10-22 UNTIL 2022-06-29 | RESIGNED |
NIGEL DAVID WALDER | Jan 1963 | British | Director | 2005-06-01 UNTIL 2010-02-26 | RESIGNED |
MR ANTHONY RICE | Feb 1974 | British | Director | 2021-10-22 UNTIL 2022-01-24 | RESIGNED |
ROGER ALAN SHEPHERD | Feb 1966 | British | Director | 2007-07-19 UNTIL 2021-10-22 | RESIGNED |
MR NICHOLAS GEOFFREY MOULSDALE | Jul 1951 | British | Director | RESIGNED | |
ROGER ALAN SHEPHERD | Feb 1966 | British | Secretary | 2007-07-19 UNTIL 2015-02-28 | RESIGNED |
MR RICHARD STEPHEN THOMPSON | Secretary | 2015-03-01 UNTIL 2016-02-01 | RESIGNED | ||
MARK ROBIN WESTWOOD MOORE | British | Director | 2005-06-01 UNTIL 2007-07-17 | RESIGNED | |
MARTIN JOHN MARK PREEN | Jul 1965 | British | Director | 2005-06-01 UNTIL 2007-08-10 | RESIGNED |
MR MITCHEL ANDREW LENSON | Sep 1954 | British | Director | 2006-05-01 UNTIL 2007-09-28 | RESIGNED |
MS URSULA AMELIE SCHLIESSLER | Dec 1958 | German | Director | 2020-08-11 UNTIL 2021-10-22 | RESIGNED |
PETER MICHAEL LEVINE | Dec 1955 | British | Nominee Director | RESIGNED | |
MR ROGER ALAN SHEPHERD | Secretary | 2016-02-01 UNTIL 2020-06-16 | RESIGNED | ||
MR NICHOLAS GEOFFREY MOULSDALE | Jul 1951 | British | Secretary | RESIGNED | |
MARK ROBIN WESTWOOD MOORE | British | Secretary | 2005-06-30 UNTIL 2007-07-17 | RESIGNED | |
DAVID COLIN INGRAM | Mar 1957 | British | Secretary | 1999-12-16 UNTIL 2005-06-01 | RESIGNED |
MR JEREMY JOHN HAMER | May 1952 | British | Secretary | 1999-11-23 UNTIL 1999-12-16 | RESIGNED |
PHILLIP DAY | Aug 1946 | British | Secretary | 1997-02-14 UNTIL 1999-11-23 | RESIGNED |
MR TREVOR JAMES BREWER | Secretary | 2020-06-16 UNTIL 2021-10-22 | RESIGNED | ||
SIDNEY FRIEDLAND | Apr 1930 | British | Director | RESIGNED | |
ALEXANDER CAMPBELL ANDERSON | Dec 1954 | British | Director | 1999-11-23 UNTIL 2021-10-22 | RESIGNED |
MR ADRIAN EFFLAND BRADSHAW | Feb 1957 | British | Director | 1998-04-09 UNTIL 2005-06-01 | RESIGNED |
MR PAUL DAVID BROCK | Jul 1967 | British | Director | 2010-01-26 UNTIL 2021-10-22 | RESIGNED |
MR DANIEL KENNETH BURTON | Sep 1973 | British | Director | 2021-10-22 UNTIL 2022-12-01 | RESIGNED |
RODERICK ALASDAIR CAMPBELL | Sep 1946 | British | Director | 1999-12-16 UNTIL 2000-08-16 | RESIGNED |
MR CHRISTOPHER CARDWELL | Jun 1975 | English | Director | 2015-03-01 UNTIL 2019-02-04 | RESIGNED |
MRS UMA CRESSWELL | Jul 1966 | British | Director | 2020-08-11 UNTIL 2021-10-22 | RESIGNED |
MR BARRY GORDON DALE | Jul 1938 | British | Director | 1998-04-09 UNTIL 1999-11-23 | RESIGNED |
PHILLIP DAY | Aug 1946 | British | Director | 1997-02-14 UNTIL 1999-11-23 | RESIGNED |
STEVE RUSSELL | Mar 1945 | British | Director | 2005-06-01 UNTIL 2021-10-22 | RESIGNED |
MR GEOFFREY MALCOLM GRAY | Feb 1946 | British | Director | RESIGNED | |
MR SIMON JAMES GULLIFORD | Jun 1958 | British | Director | 2005-06-01 UNTIL 2009-12-30 | RESIGNED |
MR JEREMY JOHN HAMER | May 1952 | British | Director | 1996-11-20 UNTIL 2005-06-01 | RESIGNED |
ELLIOTT FRIEDLAND | Oct 1954 | American | Director | 1995-11-02 UNTIL 1998-04-09 | RESIGNED |
DAVID COLIN INGRAM | Mar 1957 | British | Director | 1999-12-16 UNTIL 2005-06-01 | RESIGNED |
MR NIGEL DAVID WALDER | Jan 1963 | British | Director | 2017-06-06 UNTIL 2021-10-22 | RESIGNED |
MR ANDREW EDWARD HAMPSON | Aug 1961 | British | Director | 1998-04-09 UNTIL 1999-11-23 | RESIGNED |
MRS LINDA BARBARA PLANT | Jan 1952 | British | Director | RESIGNED | |
MR. DAVID SELWYN SERR | Sep 1944 | English | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accenture (Uk) Limited | 2021-10-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Philippa Meaden | 2020-03-02 - 2020-10-01 | 12/1975 | Significant influence or control | |
Business Control Solutions Group Trustees Ltd | 2018-07-03 - 2021-10-22 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Mr Paul David Brock | 2018-07-03 - 2020-10-01 | 7/1967 | Significant influence or control | |
Mr Roger Alan Shepherd | 2018-07-03 - 2020-10-01 | 2/1966 | Significant influence or control |