BUSINESS CONTROL SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03832964

Incorporation date

27/08/1999

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1999)

15/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

19/09/2024

Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-19

View PDF (3 pages)

26/05/2024

Liquidators' statement of receipts and payments to 2024-03-29

View PDF (15 pages)

05/10/2023

Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-05

View PDF (2 pages)

18/04/2023

Resolutions

View PDF (1 pages)

18/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2023

Declaration of solvency

View PDF (5 pages)

18/04/2023

Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-04-18

View PDF (2 pages)

16/01/2023

Appointment of Mr Malcolm Joseph Fernandes as a director on 2022-11-30

View PDF (2 pages)

03/01/2023

Termination of appointment of Daniel Kenneth Burton as a director on 2022-12-01

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

06/09/2022

Change of details for Business Control Solutions Group Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

28/07/2022

Appointment of Gareth John Newton as a director on 2022-07-06

View PDF (2 pages)

13/07/2022

Termination of appointment of John Anthony Mclaughlin as a director on 2022-06-29

View PDF (1 pages)

30/06/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

28/01/2022

Termination of appointment of Anthony Jan Rice as a director on 2022-01-24

View PDF (1 pages)

09/11/2021

Memorandum and Articles of Association

View PDF (7 pages)

09/11/2021

Resolutions

View PDF (2 pages)

01/11/2021

Appointment of Mr Anthony Jan Rice as a director on 2021-10-22

View PDF (2 pages)

01/11/2021

Appointment of Mr Daniel Kenneth Burton as a director on 2021-10-22

View PDF (2 pages)

01/11/2021

Appointment of Mr Derek Boyd Simpson as a director on 2021-10-22

View PDF (2 pages)

01/11/2021

Appointment of Mr John Anthony Mclaughlin as a director on 2021-10-22

View PDF (2 pages)

01/11/2021

Termination of appointment of Trevor James Brewer as a secretary on 2021-10-22

View PDF (1 pages)

01/11/2021

Termination of appointment of Paul David Brock as a director on 2021-10-22

View PDF (1 pages)

01/11/2021

Termination of appointment of Roger Alan Shepherd as a director on 2021-10-22

View PDF (1 pages)

01/11/2021

Registered office address changed from Ground Floor Churchgate New Road Peterborough Cambridgeshire PE1 1TT to 30 Fenchurch Street London EC3M 3BD on 2021-11-01

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

08/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

02/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

22/07/2020

Termination of appointment of Roger Alan Shepherd as a secretary on 2020-07-22

View PDF (1 pages)

22/07/2020

Appointment of Mr Trevor James Brewer as a secretary on 2020-07-22

View PDF (2 pages)

20/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

27/08/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

24/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

12/09/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

07/06/2018

Statement by Directors

View PDF (1 pages)

07/06/2018

Statement of capital on 2018-06-07

View PDF (3 pages)

07/06/2018

Solvency Statement dated 06/06/18

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07/06/2018

Resolutions

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

28/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

09/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

09/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (15 pages)

02/02/2016

Appointment of Mr Roger Alan Shepherd as a secretary on 2016-02-01

View PDF (2 pages)

02/02/2016

Termination of appointment of Richard Stephen Thompson as a secretary on 2016-02-01

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (4 pages)

24/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

02/03/2015

Appointment of Mr Richard Stephen Thompson as a secretary on 2015-03-01

View PDF (2 pages)

02/03/2015

Termination of appointment of Roger Alan Shepherd as a secretary on 2015-02-28

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (4 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

27/08/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (4 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

30/08/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (4 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

31/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

22/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (3 pages)

10/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

22/02/2011

Director's details changed for Roger Alan Shepherd on 2011-02-22

View PDF (2 pages)

22/02/2011

Director's details changed for Roger Alan Shepherd on 2011-02-21

View PDF (2 pages)

13/01/2011

Auditor's resignation

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (3 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

29/01/2010

Termination of appointment of Nigel Walder as a director

View PDF (1 pages)

28/01/2010

Appointment of Mr Paul David Brock as a director

View PDF (2 pages)

30/10/2009

Director's details changed for Nigel David Walder on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Roger Alan Shepherd on 2009-10-30

View PDF (2 pages)

30/10/2009

Secretary's details changed for Roger Alan Shepherd on 2009-10-30

View PDF (1 pages)

27/08/2009

Return made up to 27/08/09; full list of members

View PDF (3 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

29/08/2008

Return made up to 27/08/08; full list of members

View PDF (3 pages)

14/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

08/01/2008

Director resigned

View PDF (1 pages)

14/09/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

20/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

06/07/2007

Director resigned

View PDF (1 pages)

13/11/2006

Certificate of change of name

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

08/09/2006

Return made up to 27/08/06; full list of members

View PDF (8 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/12/2005

Return made up to 27/08/05; change of members

View PDF (14 pages)

03/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

23/05/2005

Director resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Memorandum and Articles of Association

View PDF (16 pages)

05/02/2005

Resolutions

View PDF (0 pages)

05/02/2005

Resolutions

View PDF (23 pages)

06/01/2005

Director resigned

View PDF (1 pages)

24/09/2004

Return made up to 27/08/04; full list of members

View PDF (15 pages)

03/09/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

02/09/2004

New director appointed

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23/07/2004

Registered office changed on 23/07/04 from: advance handling LTD northfields industrial estate market deeping peterborough cambridgeshire PE6 8LD

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02/07/2004

Total exemption small company accounts made up to 2003-08-31

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03/06/2004

Certificate of change of name

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06/05/2004

Particulars of mortgage/charge

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23/04/2004

Ad 20/06/03--------- £ si 188@1

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15/12/2003

Return made up to 27/08/03; change of members

View PDF (11 pages)

14/11/2003

Ad 20/06/03--------- £ si [email protected] £ ic 53/53

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14/11/2003

Ad 20/06/03--------- £ si [email protected] £ ic 53/53

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14/11/2003

Ad 20/06/03--------- £ si [email protected] £ ic 53/53

View PDF (2 pages)

14/11/2003

Ad 20/06/03--------- £ si [email protected] £ ic 53/53

View PDF (2 pages)

14/11/2003

Ad 20/06/03--------- £ si [email protected] £ ic 53/53

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14/11/2003

Ad 20/06/03--------- £ si [email protected] £ ic 53/53

View PDF (2 pages)

05/09/2003

Ad 20/06/03--------- £ si [email protected]=14 £ ic 39/53

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05/09/2003

Ad 20/06/03--------- £ si [email protected]=8 £ ic 31/39

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05/09/2003

Ad 20/06/03--------- £ si [email protected] £ ic 31/31

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05/09/2003

Ad 20/06/03--------- £ si [email protected]=2 £ ic 29/31

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05/09/2003

Resolutions

View PDF (2 pages)

23/06/2003

Registered office changed on 23/06/03 from: bourne eau house 30 south street bourne lincolnshire PE10 9LY

View PDF (1 pages)

12/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

Total exemption small company accounts made up to 2002-08-31

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22/05/2003

Amended accounts made up to 2001-08-31

View PDF (5 pages)

05/12/2002

Return made up to 27/08/02; full list of members

View PDF (12 pages)

05/12/2002

Director's particulars changed

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

16/01/2002

Ad 10/10/01--------- £ si [email protected]=1 £ ic 201/202

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16/01/2002

Ad 21/11/01--------- £ si [email protected]=1 £ ic 200/201

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16/01/2002

New director appointed

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28/11/2001

Resolutions

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28/11/2001

Resolutions

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28/11/2001

Resolutions

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28/11/2001

Resolutions

View PDF (23 pages)

21/11/2001

New director appointed

View PDF (3 pages)

21/11/2001

Ad 19/07/01--------- £ si [email protected]

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21/11/2001

Ad 26/03/01--------- £ si [email protected]

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21/11/2001

Ad 26/03/01--------- £ si [email protected]

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24/10/2001

Return made up to 27/08/01; full list of members

View PDF (11 pages)

24/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

28/06/2001

Certificate of change of name

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

28/09/2000

Return made up to 27/08/00; full list of members

View PDF (8 pages)

04/07/2000

Ad 26/06/00--------- £ si [email protected]=3 £ ic 15/18

View PDF (3 pages)

04/07/2000

Ad 26/06/00--------- £ si [email protected]=4 £ ic 11/15

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04/07/2000

Ad 26/06/00--------- £ si [email protected]=9 £ ic 2/11

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04/07/2000

S-div 26/06/00

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04/07/2000

Resolutions

View PDF (18 pages)

04/07/2000

Resolutions

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04/07/2000

Resolutions

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04/07/2000

Resolutions

View PDF (1 pages)

23/11/1999

Ad 09/11/99--------- £ si 1@1=1 £ ic 1/2

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17/11/1999

Certificate of change of name

View PDF (2 pages)

09/11/1999

New secretary appointed;new director appointed

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09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

Director resigned

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09/11/1999

Registered office changed on 09/11/99 from: 12 york place leeds west yorkshire LS1 2DS

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27/08/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

27/08/2023

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newton, Gareth John	Director	06/07/2022 - Present	70
Burton, Daniel Kenneth	Director	21/10/2021 - 30/11/2022	77
Simpson, Derek Boyd	Director	22/10/2021 - Present	120
Hannington, Tim	Director	30/04/2003 - 04/03/2005	2
Montanaro Gauci, Antony	Director	26/02/2001 - 20/12/2004	6

Persons with Significant Control

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

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Description

About BUSINESS CONTROL SOFTWARE LIMITED

BUSINESS CONTROL SOFTWARE LIMITED is an(a) Dissolved company incorporated on 27/08/1999 with the registered office located at C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London EC4A 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS CONTROL SOFTWARE LIMITED?

BUSINESS CONTROL SOFTWARE LIMITED is currently Dissolved. It was registered on 27/08/1999 and dissolved on 15/01/2025.

Where is BUSINESS CONTROL SOFTWARE LIMITED located?

BUSINESS CONTROL SOFTWARE LIMITED is registered at C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London EC4A 3AG.

What does BUSINESS CONTROL SOFTWARE LIMITED do?

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

What is the latest filing for BUSINESS CONTROL SOFTWARE LIMITED?

The latest filing was on 15/01/2025: Final Gazette dissolved following liquidation.