Business Integration Systems Ltd

Active06735970 Private limited company
Incorporated
29 October 2008 (18 years)
Previously known as
Businees Integration Systems Ltd (until 10 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Panos Georgiou
Accounts type
Micro entity
Region
Greater London
Address
22 Fairfield Crescent
Edgware
HA8 9AH

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2008
British
Born September 1954 (72)
Officer history (1 former)
1 October 2014
Resigned Georgiou, Loulla, Mrs. as Director
29 October 2008
Appointed Georgiou, Panos, Dr. as Director
29 October 2008
Appointed Georgiou, Loulla, Mrs. as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1954 (72)

Financials

Net Assets
(£12,371)
Employees
2
Debt Ratio
150%
Current Ratio
4.2x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2025 £42,291 £14,437 (£12,371)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,583£6,227£16,661£28,451£39,717£51,642£62,478
Current Assets£21,935£17,599£9,806£75,198£102,500£25,652£46,350
Debtors£15,298£18,541
Cash£10,354£27,809
Creditors (< 1 year)£5,165£13,407£6,979£24,605£42,739£61,547£64,967
Creditors (> 1 year)£31,724£31,559£36,380£38,426£47,500
Net Current Assets£16,770£4,192£2,827£50,593£59,761(£35,895)(£18,617)
Net Assets(£12,371)£14,437£42,291
Shareholder Funds(£12,371)(£21,140)(£16,892)£37,418£50,778£14,437£42,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Micro company accounts30 March 2026
13 December 2025Micro company accounts31 March 2025
23 November 2025Confirmation statement with no updates29 October 2025
9 September 2025Registered office address changed
4 December 2024Micro company accounts31 March 2024
Show all recent filings

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