Business Systems (U.K.) Limited

Active02199582 Private limited company
Incorporated
27 November 1987 (38 years)
Industry
Repair of other equipment (33190)
Other telecommunications activities (61900)
Renting and leasing of office machinery and equipment (including computers) (77330)
Accounts type
Full
Region
Greater London
Address
Techspace
140 Goswell Road
London
EC1V 7DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born March 1981 (45)
Officer history (7 former)
27 December 2024
Resigned Brewer, Ian David as Director
21 February 2024
Resigned Love, Geoffrey Adrian as Director
1 February 2024
Appointed Wardell, Michael David as Director
1 February 2024
Resigned Kantor, Adam Seth as Director
15 November 2023
Appointed Brewer, Ian David as Director
27 January 2023
Resigned Morris, Brett Plunkett as Director
20 October 2021
Appointed Morris, Brett Plunkett as Director
23 December 2020
Appointed Kantor, Adam Seth as Director
23 December 2020
Appointed Love, Geoffrey Adrian as Director
23 December 2020
Resigned Thurston, Stephen as Secretary
23 December 2020
Resigned Mill, Richard Peter as Director
23 December 2020
Resigned Thurston, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12922821
Former controllers (2)
23 December 2020
Ceased Richard Peter Mill — Owns 50–75% of shares
23 December 2020
Ceased Stephen Thurston — Owns 25–50% of shares

Filings 146

Show all 146 filings

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