BUSINESS CONTROL SOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUSINESS CONTROL SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BUSINESS CONTROL SOFTWARE LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: 03832964. The accounts status is SMALL and accounts are next due on 31/03/2023.
BUSINESS CONTROL SOFTWARE LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: 03832964. The accounts status is SMALL and accounts are next due on 31/03/2023.
BUSINESS CONTROL SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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:
IORBIA LIMITED (until 13/11/2006)
IORBIA LIMITED (until 13/11/2006)
B2B SYSTEMS LIMITED (until 03/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2022 | 10/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM JOSEPH FERNANDES | Mar 1973 | British | Director | 2022-11-30 | CURRENT |
DEREK BOYD SIMPSON | Dec 1961 | British | Director | 2021-10-22 | CURRENT |
MR GARETH JOHN NEWTON | May 1969 | British | Director | 2022-07-06 | CURRENT |
PAUL DANIEL CARPENTER | Feb 1964 | British | Director | 2001-02-27 UNTIL 2001-07-30 | RESIGNED |
MR TREVOR JAMES BREWER | Secretary | 2020-07-22 UNTIL 2021-10-22 | RESIGNED | ||
MR RICHARD STEPHEN THOMPSON | Secretary | 2015-03-01 UNTIL 2016-02-01 | RESIGNED | ||
NIGEL DAVID WALDER | Jan 1963 | British | Director | 2006-07-01 UNTIL 2010-01-26 | RESIGNED |
MR JOHN ANTHONY MCLAUGHLIN | Aug 1974 | Irish | Director | 2021-10-22 UNTIL 2022-06-29 | RESIGNED |
ROGER ALAN SHEPHERD | Feb 1966 | British | Director | 2007-07-17 UNTIL 2021-10-22 | RESIGNED |
MR ANTHONY RICE | Feb 1974 | British | Director | 2021-10-22 UNTIL 2022-01-24 | RESIGNED |
MARTIN JOHN MARK PREEN | Jul 1965 | British | Director | 1999-10-27 UNTIL 2007-08-10 | RESIGNED |
MARK ROBIN WESTWOOD MOORE | British | Director | 1999-10-27 UNTIL 2007-07-17 | RESIGNED | |
MR KENNETH RICHARD MOSS | Nov 1958 | British | Director | 2001-12-17 UNTIL 2002-07-10 | RESIGNED |
ANTONY MONTANARO GAUCI | May 1965 | Maltese | Director | 2001-02-27 UNTIL 2004-12-21 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-08-27 UNTIL 1999-10-27 | RESIGNED | ||
RICHARD JOHN HILL | Sep 1968 | British | Director | 2004-08-04 UNTIL 2005-05-05 | RESIGNED |
TIM HANNINGTON | Feb 1961 | British | Director | 2003-05-01 UNTIL 2005-03-05 | RESIGNED |
ANDREW CLAPHAM | Jul 1969 | British | Director | 2001-02-27 UNTIL 2007-06-13 | RESIGNED |
MR DANIEL KENNETH BURTON | Sep 1973 | British | Director | 2021-10-22 UNTIL 2022-12-01 | RESIGNED |
MR PAUL DAVID BROCK | Jul 1967 | British | Director | 2010-01-26 UNTIL 2021-10-22 | RESIGNED |
ALEXANDER CAMPBELL ANDERSON | Dec 1954 | British | Director | 2001-03-26 UNTIL 2007-09-18 | RESIGNED |
ROGER ALAN SHEPHERD | Feb 1966 | British | Secretary | 2007-07-17 UNTIL 2015-02-28 | RESIGNED |
MR ROGER ALAN SHEPHERD | Secretary | 2016-02-01 UNTIL 2020-07-22 | RESIGNED | ||
MARK ROBIN WESTWOOD MOORE | British | Secretary | 1999-10-27 UNTIL 2007-07-17 | RESIGNED | |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-27 UNTIL 1999-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Business Control Solutions Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |