Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Business Systems Solutions Limited
- Incorporated
- 20 June 1994 (32 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Lesley Joyce ClementsJohn Edwin Clements
- Owned by
- John Edwin ClementsLesley Joyce Clements
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 29 Langstone WaySouthseaPO4 8FS
Officers 3 active
Officer details are public data from the Companies House register.
Clements, Lesley Joyce
Director · Appointed 24 February 1996
British
Born November 1952
Clements, Lesley Joyce
Secretary · Appointed 20 June 1994
British
Clements, John Edwin
Director · Appointed 20 June 1994
British
Born September 1946 (80)
Officer history (2 former)
24 February 1996
Appointed Clements, Lesley Joyce as Director
20 June 1994
Appointed Clements, Lesley Joyce as Secretary
20 June 1994
Appointed Clements, John Edwin as Director
20 June 1994
20 June 1994
20 June 1994
20 June 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Edwin Clements
Individual · Notified 1 November 2025
Owns 50–75% of shares
British
Born September 1946 (80)
Lesley Joyce Clements
Individual · Notified 27 October 2025
Owns 25–50% of shares
British
Born November 1952
Former controllers (1)
27 October 2025
Ceased John Edwin Clements — Owns 50–75% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £310
- Cash
- £0
- Employees
- 2
- Debt Ratio
- -48%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £210 |
| Current Assets | £0 |
| Debtors | £0 |
| Cash | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £310 |
| Shareholder Funds | £310 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 7 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 1 November 2025 | Notification of a person with significant control | |||
| 27 October 2025 | Registered office address changed | |||
| 27 October 2025 | Withdrawal of a person with significant control statement |
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