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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROTRAIL UK LIMITED ALTRINCHAM ENGLAND Active -... FULL 77120 - Renting and leasing of trucks and other heavy vehicles
T.I.P. EUROPE LIMITED LONDON ... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
BUSINESS CONTROL SOLUTIONS GROUP LIMITED LONDON ... GROUP 62020 - Information technology consultancy activities
SPRINGHEALTH LEISURE LIMITED NOTTINGHAM Dissolved... FULL 93110 - Operation of sports facilities
CONNECT VEHICLE TECHNOLOGY LIMITED ALTRINCHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EUROVEIN LIMITED PENTRICH ENGLAND Active DORMANT 99999 - Dormant Company
WINEWORLD LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PORTERBROOK LEASING COMPANY LIMITED DERBY Active FULL 64999 - Financial intermediation not elsewhere classified
SANTANDER SECRETARIAT SERVICES LIMITED LONDON Active GROUP 99999 - Dormant Company
THISTLEDOWN FARMS LIMITED PENTRICH ENGLAND Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
THISTLEDOWN DEVELOPMENTS LIMITED PENTRICH Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CAINS BEER COMPANY PLC LOUGHTON Dissolved... GROUP 1596 - Manufacture of beer
POOLS ON THE PARK LIMITED PENTRICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PORTERBROOK MAINTENANCE LIMITED DERBY Active FULL 49100 - Passenger rail transport, interurban
VINUM RESTAURANT COMPANY LTD. PENTRICH ENGLAND Dissolved... FULL 56101 - Licensed restaurants
SPRINGHEALTH FITNESS LIMITED PENTRICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GRANDSTAND - STONELEIGH EVENTS LIMITED KENILWORTH Active SMALL 93290 - Other amusement and recreation activities n.e.c.
FORMULA TANKER RENTAL LIMITED PENTRICH ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
STAGECOACH GROUP LIMITED PERTHSHIRE Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE INDUSTRY FORUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRANSPORT UK (OPERATIONS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ABELLIO EAST ANGLIA LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
SKYLAB TRADING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DEEPTECH RECYCLING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
DNAME-IT HOLDINGS LIMITED HOLBORN CIRCUS ENGLAND Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
PG GROUP AZERBAIJAN BRANCH LTD. LONDON ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
SANDERS US TAX SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 69203 - Tax consultancy
EMV DIRECTOR SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
EMV SUPPORT SERVICES LIMITED HOLBORN CRICUS ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.