BUSINESS CENTURY SYSTEMS LIMITED

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BUSINESS CENTURY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03330012

Incorporation date

07/03/1997

Size

Micro Entity

Contacts

Registered address

Registered address

4 Springfield Road, Swanage BH19 1HDCopy
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Latest events (Record since 07/03/1997)
dot icon07/01/2026
Micro company accounts made up to 2025-04-30
dot icon06/08/2025
Confirmation statement made on 2025-08-05 with no updates
dot icon06/08/2024
Confirmation statement made on 2024-08-05 with no updates
dot icon08/07/2024
Micro company accounts made up to 2024-04-30
dot icon15/08/2023
Confirmation statement made on 2023-08-05 with no updates
dot icon25/07/2023
Micro company accounts made up to 2023-04-30
dot icon16/08/2022
Confirmation statement made on 2022-08-05 with no updates
dot icon06/07/2022
Micro company accounts made up to 2022-04-30
dot icon14/09/2021
Micro company accounts made up to 2021-04-30
dot icon05/08/2021
Confirmation statement made on 2021-08-05 with no updates
dot icon30/04/2021
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 4 Springfield Road Swanage BH19 1HD on 2021-04-30
dot icon07/12/2020
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-12-07
dot icon29/10/2020
Total exemption full accounts made up to 2020-04-30
dot icon10/08/2020
Confirmation statement made on 2020-08-10 with no updates
dot icon04/12/2019
Total exemption full accounts made up to 2019-04-30
dot icon12/08/2019
Confirmation statement made on 2019-08-10 with no updates
dot icon19/07/2019
Change of details for Mr Simon Carvisiglia as a person with significant control on 2019-07-18
dot icon19/07/2019
Director's details changed for Mr Simon Carvisiglia on 2019-07-18
dot icon10/08/2018
Confirmation statement made on 2018-08-10 with updates
dot icon03/08/2018
Total exemption full accounts made up to 2018-04-30
dot icon09/03/2018
Termination of appointment of Anna Helena Carvisiglia as a secretary on 2018-03-09
dot icon09/03/2018
Registered office address changed from 4 Springfield Road Swanage Dorset BH19 1HD England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2018-03-09
dot icon12/08/2017
Confirmation statement made on 2017-08-10 with no updates
dot icon20/06/2017
Accounts for a dormant company made up to 2017-04-30
dot icon10/08/2016
Accounts for a dormant company made up to 2016-04-30
dot icon10/08/2016
Confirmation statement made on 2016-08-10 with updates
dot icon01/05/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon01/05/2016
Registered office address changed from 53B Kings Road West Swanage Dorset BH19 1HG to 4 Springfield Road Swanage Dorset BH19 1HD on 2016-05-01
dot icon13/03/2016
Accounts for a dormant company made up to 2015-04-30
dot icon16/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon11/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon05/04/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon05/04/2014
Secretary's details changed for Miss Anna Helena Carvisiglia on 2014-01-24
dot icon11/08/2013
Total exemption small company accounts made up to 2013-04-30
dot icon28/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon30/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon05/04/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon05/04/2012
Secretary's details changed for Miss Anna Helena Carvisiglia on 2011-08-10
dot icon16/01/2012
Amended accounts made up to 2011-04-30
dot icon24/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon20/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon22/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon07/08/2010
Appointment of Miss Anna Helena Carvisiglia as a secretary
dot icon07/08/2010
Termination of appointment of Dawn Carvisiglia as a secretary
dot icon07/08/2010
Registered office address changed from 55 Rabling Road Swanage Dorset BH19 1ED United Kingdom on 2010-08-07
dot icon22/04/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon02/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon10/12/2009
Director's details changed for Mr Simon Carvisiglia on 2009-12-01
dot icon10/12/2009
Secretary's details changed for Dawn Eleanor Carvisiglia on 2009-12-01
dot icon10/12/2009
Registered office address changed from 40 Rabling Road Swanage Dorset BH19 1ED on 2009-12-10
dot icon20/04/2009
Return made up to 07/03/09; full list of members
dot icon04/03/2009
Total exemption full accounts made up to 2008-04-30
dot icon09/07/2008
Return made up to 07/03/08; full list of members
dot icon25/04/2008
Total exemption full accounts made up to 2007-04-30
dot icon25/03/2008
Registered office changed on 25/03/2008 from 53B kings road west swanage dorset BH19 1HG
dot icon24/03/2008
Director's change of particulars / simon carvisiglia / 24/03/2008
dot icon24/03/2008
Secretary's change of particulars / dawn carvisiglia / 24/03/2008
dot icon22/05/2007
Total exemption full accounts made up to 2006-04-30
dot icon30/04/2007
Return made up to 07/03/07; full list of members
dot icon10/04/2006
Return made up to 07/03/06; full list of members
dot icon08/02/2006
Total exemption full accounts made up to 2005-04-30
dot icon08/04/2005
Return made up to 07/03/05; full list of members
dot icon08/04/2005
Director's particulars changed
dot icon08/04/2005
Secretary's particulars changed
dot icon09/12/2004
Total exemption full accounts made up to 2004-04-30
dot icon17/04/2004
Return made up to 07/03/04; full list of members
dot icon23/10/2003
Registered office changed on 23/10/03 from: 69 beecroft way dunstable bedfordshire LU6 1EE
dot icon30/09/2003
Total exemption full accounts made up to 2003-04-30
dot icon31/03/2003
Return made up to 07/03/03; full list of members
dot icon03/09/2002
Total exemption full accounts made up to 2002-04-30
dot icon13/05/2002
Total exemption full accounts made up to 2001-04-30
dot icon03/05/2002
Return made up to 07/03/02; full list of members
dot icon27/03/2001
Return made up to 07/03/01; full list of members
dot icon03/11/2000
Full accounts made up to 2000-04-30
dot icon06/03/2000
Return made up to 07/03/00; full list of members
dot icon10/11/1999
Full accounts made up to 1999-04-30
dot icon12/03/1999
Return made up to 07/03/99; no change of members
dot icon16/12/1998
Accounts for a small company made up to 1998-04-30
dot icon31/07/1998
Registered office changed on 31/07/98 from: 106 brookfield park weston bath BA1 4JJ
dot icon11/03/1998
Return made up to 07/03/98; full list of members
dot icon26/08/1997
Secretary's particulars changed
dot icon26/08/1997
Director's particulars changed
dot icon26/08/1997
Registered office changed on 26/08/97 from: garden apartment 105 newbridge road bath BA1 3HG
dot icon22/04/1997
Secretary resigned
dot icon22/04/1997
New secretary appointed
dot icon22/04/1997
Director resigned
dot icon22/04/1997
New director appointed
dot icon22/04/1997
Registered office changed on 22/04/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
dot icon21/04/1997
Ad 29/03/97--------- £ si 99@1=99 £ ic 1/100
dot icon21/04/1997
Accounting reference date extended from 31/03/98 to 30/04/98
dot icon07/03/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.53K
-
0.00
-
-
2022
1
18.60K
-
0.00
-
-
2023
1
5.36K
-
0.00
-
-
2023
1
5.36K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

5.36K £Descended-71.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Carvisiglia
Director
29/03/1997 - Present
1
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
06/03/1997 - 28/03/1997
2863
Ashcroft Cameron Nominees Limited
Nominee Director
06/03/1997 - 28/03/1997
2796
Carvisiglia, Anna Helena
Secretary
31/07/2010 - 08/03/2018
-
Carvisiglia, Dawn Eleanor
Secretary
28/03/1997 - 31/07/2010
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUSINESS CENTURY SYSTEMS LIMITED

BUSINESS CENTURY SYSTEMS LIMITED is an(a) Active company incorporated on 07/03/1997 with the registered office located at 4 Springfield Road, Swanage BH19 1HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS CENTURY SYSTEMS LIMITED?

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BUSINESS CENTURY SYSTEMS LIMITED is currently Active. It was registered on 07/03/1997 .

Where is BUSINESS CENTURY SYSTEMS LIMITED located?

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BUSINESS CENTURY SYSTEMS LIMITED is registered at 4 Springfield Road, Swanage BH19 1HD.

What does BUSINESS CENTURY SYSTEMS LIMITED do?

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BUSINESS CENTURY SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BUSINESS CENTURY SYSTEMS LIMITED have?

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BUSINESS CENTURY SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for BUSINESS CENTURY SYSTEMS LIMITED?

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The latest filing was on 07/01/2026: Micro company accounts made up to 2025-04-30.