West Country Business Systems Limited

Active01770829 Private limited company
Incorporated
17 November 1983 (42 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
South West
Address
Unit 8 Landmark House
Wirrall Park Road
Glastonbury
BA6 9FR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2005
British
Born February 1959 (67)
Officer history (11 former)
22 April 2025
Resigned James, William Brian as Secretary
1 October 2021
Resigned Goodwin, Emma Louise as Director
8 January 2019
Resigned Clarke, Charles Giles as Director
5 January 2017
Appointed Goodwin, Emma Louise as Director
20 October 2016
Appointed James, William Brian as Secretary
31 January 2016
Resigned Race, Christopher as Director
31 January 2016
Resigned Race, Christopher as Secretary
1 September 2014
Resigned Heginbotham, Peter as Director
25 June 2013
Resigned Child, Anthony James as Director
11 May 2010
Resigned Johnson, Colin David as Director
16 September 2005
Appointed Clarke, Charles Giles as Director
16 September 2005
Appointed Harrison, John Nicholas as Director
27 February 1998
Appointed Heginbotham, Peter as Director
27 February 1998
Appointed Child, Anthony James as Director
27 February 1998
Appointed Race, Christopher as Secretary
27 February 1998
Appointed Johnson, Colin David as Director
27 February 1998
Appointed Race, Christopher as Director
27 February 1998
Resigned O'Connor, Mary-Rose as Secretary
27 February 1998
Resigned O'Connor, James as Director
27 February 1998
Resigned O'Connor, Mary-Rose as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03387976

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Edvectus Limited Owns 75–100% of shares
MS (Caerphilly) Limited Owns 75–100% of shares
WCBS Group Limited Owns 75–100% of shares
Atl Telecom Limited Owns 75–100% of shares
Abattia Group Limited Owns 75–100% of shares
KSM Online Limited Owns 75–100% of shares
West Country Business Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Balance sheet detail
2025
Debtors£66,224
Shareholder Funds£66,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Registered office address changed
7 May 2026Total exemption full accounts31 August 2025
26 November 2025Confirmation statement with no updates26 November 2025
16 May 2025Total exemption full accounts31 August 2024
22 April 2025Termination of appointment of a secretary
Show all recent filings

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