BUSINESS MANAGEMENT SOFTWARE LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BUSINESS MANAGEMENT SOFTWARE LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
BUSINESS MANAGEMENT SOFTWARE LIMITED was incorporated 29 years ago on 31/10/1990 and has the registered number: 02554007. The accounts status is FULL and accounts are next due on 31/03/2021.

BUSINESS MANAGEMENT SOFTWARE LIMITED - PETERBOROUGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

2 PETERBOROUGH BUSINESS PARK
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DONALD EDWARD MCGUIRE Dec 1959 Canadian Director 2019-10-07 CURRENT
MR MICHAEL ANTHONY BONARTI Aug 1965 American Director 2019-10-07 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-10 CURRENT
GRAHAM PETER BARNES Apr 1956 British Secretary RESIGNED
ALAN JOHN BRENNAN Sep 1962 Secretary 2001-07-12 UNTIL 2007-08-31 RESIGNED
MARTIN STUART JONES Nov 1949 Secretary 1992-10-01 UNTIL 2000-06-30 RESIGNED
ROBERT J SINGER Jan 1943 Usa Secretary 2000-06-30 UNTIL 2001-07-12 RESIGNED
MR RICHARD ANDERSON Mar 1972 British Director 2005-12-07 UNTIL 2019-10-07 RESIGNED
MR DAVID JOHN BAILEY Jan 1949 British Director 1992-11-12 UNTIL 1997-10-01 RESIGNED
MR GRAHAM PETER BARNES Apr 1956 British Director 2001-07-12 UNTIL 2003-03-31 RESIGNED
GRAHAM PETER BARNES Apr 1956 British Director RESIGNED
JAMES BRACKEN BENSON Mar 1945 American Director 2000-06-30 UNTIL 2010-03-31 RESIGNED
GRAHAM PETER BARNES Apr 1956 British Director 1990-10-31 UNTIL 2000-06-30 RESIGNED
RENATO CROCETTI Dec 1939 American Director 1997-12-12 UNTIL 2000-01-17 RESIGNED
MR DAVID MARTIN FAIRBAIRN Apr 1949 British Director 2003-04-01 UNTIL 2005-09-19 RESIGNED
RICHARD HAVILAND May 1946 American Director 2000-06-30 UNTIL 2001-07-12 RESIGNED
MARTIN STUART JONES Nov 1949 Director RESIGNED
JASON COLIN WRIGHT Oct 1967 British Director 2001-07-12 UNTIL 2005-08-31 RESIGNED
ROBERT J SINGER Jan 1943 Usa Director 2000-06-30 UNTIL 2001-07-12 RESIGNED
GARY MEYER RINCK Feb 1952 United States Director 2000-01-01 UNTIL 2000-06-30 RESIGNED
ALAN JOHN BRENNAN Sep 1962 Director 2001-07-12 UNTIL 2007-08-31 RESIGNED
JASON COLIN WRIGHT Oct 1967 British Director 1993-06-21 UNTIL 2000-06-30 RESIGNED
LEGIBUS SECRETARIES LIMITED Corporate Secretary 2007-10-29 UNTIL 2009-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Automatic Data Processing Inc. 2016-04-06 Roseland   New Jersey 07068 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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