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 33 years ago on 31/10/1990 and has the registered number: 02554007. The accounts status is FULL and accounts are next due on 31/03/2024.
BUSINESS MANAGEMENT SOFTWARE LIMITED was incorporated 33 years ago on 31/10/1990 and has the registered number: 02554007. The accounts status is FULL and accounts are next due on 31/03/2024.
BUSINESS MANAGEMENT SOFTWARE LIMITED - PETERBOROUGH
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 | 30/06/2022 | 31/03/2024 |
Registered Office
2 PETERBOROUGH BUSINESS PARK
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-10 | CURRENT | ||
DAVID SOON KWON | Jun 1970 | American | Director | 2022-11-28 | CURRENT |
VIRGINIA MAGLIULO | Oct 1968 | Italian | Director | 2022-11-28 | CURRENT |
MARTIN STUART JONES | British | Director | RESIGNED | ||
GRAHAM PETER BARNES | British | Secretary | RESIGNED | ||
JASON COLIN WRIGHT | Oct 1967 | British | Director | 1993-06-21 UNTIL 2000-06-30 | RESIGNED |
MARTIN STUART JONES | British | Secretary | 1992-10-01 UNTIL 2000-06-30 | RESIGNED | |
ALAN JOHN BRENNAN | Sep 1962 | Irish | Director | 2001-07-12 UNTIL 2007-08-31 | RESIGNED |
ROBERT J SINGER | Jan 1943 | Usa | Director | 2000-06-30 UNTIL 2001-07-12 | RESIGNED |
ALAN JOHN BRENNAN | Sep 1962 | Irish | Secretary | 2001-07-12 UNTIL 2007-08-31 | RESIGNED |
JASON COLIN WRIGHT | Oct 1967 | British | Director | 2001-07-12 UNTIL 2005-08-31 | RESIGNED |
ROBERT J SINGER | Jan 1943 | Usa | Secretary | 2000-06-30 UNTIL 2001-07-12 | RESIGNED |
GARY MEYER RINCK | Feb 1952 | United States | Director | 2000-01-01 UNTIL 2000-06-30 | RESIGNED |
DONALD EDWARD MCGUIRE | Dec 1959 | Canadian | Director | 2019-10-07 UNTIL 2022-11-28 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-10-29 UNTIL 2009-09-10 | RESIGNED | ||
RICHARD HAVILAND | May 1946 | American | Director | 2000-06-30 UNTIL 2001-07-12 | RESIGNED |
MR DAVID MARTIN FAIRBAIRN | Apr 1949 | British | Director | 2003-04-01 UNTIL 2005-09-19 | RESIGNED |
RENATO CROCETTI | Dec 1939 | American | Director | 1997-12-12 UNTIL 2000-01-17 | RESIGNED |
GRAHAM PETER BARNES | British | Director | 1990-10-31 UNTIL 2000-06-30 | RESIGNED | |
JAMES BRACKEN BENSON | Mar 1945 | American | Director | 2000-06-30 UNTIL 2010-03-31 | RESIGNED |
MR MICHAEL ANTHONY BONARTI | Aug 1965 | American | Director | 2019-10-07 UNTIL 2022-11-28 | RESIGNED |
GRAHAM PETER BARNES | British | Director | RESIGNED | ||
MR GRAHAM PETER BARNES | Apr 1956 | British | Director | 2001-07-12 UNTIL 2003-03-31 | RESIGNED |
MR DAVID JOHN BAILEY | Jan 1949 | British | Director | 1992-11-12 UNTIL 1997-10-01 | RESIGNED |
MR RICHARD ANDERSON | Mar 1972 | British | Director | 2005-12-07 UNTIL 2019-10-07 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BUSINESS_MANAGEMENT_SOFTW - Accounts | 2024-03-23 | 30-06-2023 | £16,296,169 Cash £15,697,248 equity |
BUSINESS_MANAGEMENT_SOFTW - Accounts | 2023-02-18 | 30-06-2022 | £15,300,765 Cash £14,996,435 equity |
BUSINESS_MANAGEMENT_SOFTW - Accounts | 2022-03-26 | 30-06-2021 | £14,117,444 Cash £13,497,342 equity |
BUSINESS_MANAGEMENT_SOFTW - Accounts | 2021-03-09 | 30-06-2020 | £12,594,797 Cash £11,843,571 equity |