Business Systems (North Wales) Limited

Active02642727 Private limited company
Incorporated
3 September 1991 (35 years)
Industry
Dormant Company (99999)
Other retail sale not in stores, stalls or markets (47990)
Renting and leasing of office machinery and equipment (including computers) (77330)
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Xerox (UK) Limited
Accounts type
Dormant
Address
Building 4
Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Director · Appointed 7 October 2022
Also at Back2business Limited, Arena Group Holdings Limited, Copyrite Business Solutions (Holdings) Limited · more companies
British
Born July 1970 (56)
Director · Appointed 27 January 2020
Also at Back2business Limited, Arena Group Holdings Limited, Xerox Limited · more companies
British
Born December 1963 (62)
Officer history (19 former)
9 January 2023
Resigned Pitceathly, Richard Stuart as Secretary
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
7 October 2022
Resigned Arthurton, Anthony William as Director
7 October 2022
Appointed Rossetti, Paolo as Director
15 May 2020
Resigned Mcphillips, Anthony Mark as Director
23 March 2020
Appointed Arthurton, Anthony William as Director
23 March 2020
Resigned Benoit, Daniel Marc as Director
27 January 2020
Resigned Fitzpatrick, Adrian John as Secretary
27 January 2020
Appointed Mcphillips, Anthony Mark as Director
27 January 2020
Appointed Pitceathly, Richard Stuart as Secretary
27 January 2020
Appointed Dyas, David Brian as Director
27 January 2020
Appointed Benoit, Daniel Marc as Director
27 January 2020
Resigned Fitzpatrick, Adrian John as Director
27 January 2020
Resigned Ryan, Peter Timothy as Director
6 April 2018
Resigned Wells, Malcolm Harry as Director
30 November 2016
Appointed Wells, Malcolm Harry as Director
30 November 2016
Appointed Fitzpatrick, Adrian John as Secretary
30 November 2016
Appointed Fitzpatrick, Adrian John as Director
30 November 2016
Resigned Rutt, Paul Christopher as Director
11 November 2016
Resigned Ryan, Gary Michael as Secretary
10 October 2011
Appointed Ryan, Peter Timothy as Director
10 March 2008
Resigned Rossington, Louise as Director
5 January 2004
Resigned Rutt, Paul Christopher as Secretary
1 January 2004
Appointed Ryan, Gary Michael as Secretary
31 December 2003
Resigned Obbard, David John as Director
28 August 2001
Resigned Foy, David as Director
1 January 1999
Appointed Foy, David as Director
6 June 1997
Appointed Obbard, David John as Director
1 January 1997
Resigned Elliott, Michael John as Director
7 April 1995
Resigned Lewis, Julian Mark as Director
14 April 1993
Appointed Lewis, Julian Mark as Director
6 April 1993
Appointed Elliott, Michael John as Director
30 November 1992
Resigned Bateman, Pauline Mary as Director
1 April 1992
Appointed Bateman, Pauline Mary as Director
3 September 1991
Appointed P S Nominees Limited as Corporate Nominee Director
3 September 1991
Resigned P S Nominees Limited as Corporate Nominee Director
3 September 1991
Appointed Rutt, Paul Christopher as Secretary
3 September 1991
Resigned P S Secretaries Limited as Corporate Nominee Secretary
3 September 1991
Appointed Rossington, Louise as Director
3 September 1991
Appointed P S Secretaries Limited as Corporate Nominee Secretary
3 September 1991
Appointed Rutt, Paul Christopher as Director

Ownership 1 active

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

Xerox (UK) Limited
Corporate entity · Notified 27 January 2020
Has significant influence or control
Limited Company
Former controllers (4)
27 January 2020
Ceased Peter Timothy Ryan — Has significant influence or control
27 January 2020
Ceased Adrian John Fitzpatrick — Has significant influence or control
6 April 2018
Ceased Malcolm Harry Wells — Has significant influence or control
30 November 2016
Ceased Paul Christopher Rutt — Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a dormant company31 December 2025
15 September 2026Confirmation statement with updates3 September 2026
9 September 2025Confirmation statement with no updates3 September 2025
15 August 2025Accounts for a dormant company31 December 2024
24 June 2025Registered office address changed
Show all 158 filings

Some other companies at this address

Advanced Business Equipment Limited
Advanced Group Holdings Limited
Arena Group Holdings Limited
Arena Group Limited
B 2 Business Systems Limited
Copytrend Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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