BUSINESS INTEGRATION SOFTWARE LTD.

Key Data

Status

Dissolved

Company No.

04507827

Incorporation date

08/08/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2002)

01/11/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2022

Application to strike the company off the register

View PDF (1 pages)

09/08/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

09/08/2022

Previous accounting period extended from 2022-01-31 to 2022-05-31

View PDF (1 pages)

28/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

25/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

15/11/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

22/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

13/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

22/02/2019

Termination of appointment of Ronak Joshi as a director on 2019-02-18

View PDF (1 pages)

21/09/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

09/06/2018

Termination of appointment of Amit Joshi as a director on 2018-06-09

View PDF (1 pages)

21/09/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

18/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (6 pages)

09/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

16/11/2015

Appointment of Mr Ronak Joshi as a director on 2015-10-01

View PDF (2 pages)

16/11/2015

Appointment of Mr Amit Joshi as a director on 2015-10-01

View PDF (2 pages)

10/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

21/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

23/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

20/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

11/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

02/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

13/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

15/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

29/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

14/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (4 pages)

14/08/2010

Director's details changed for Hemant Kumar Joshi on 2009-10-01

View PDF (2 pages)

13/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

24/09/2009

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

View PDF (4 pages)

12/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

24/09/2008

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

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

31/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

01/10/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

29/08/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

24/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

02/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

01/09/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

11/10/2004

Accounting reference date extended from 31/08/04 to 31/01/05

View PDF (1 pages)

26/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

13/04/2004

Ad 09/03/04--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Resolutions

View PDF (1 pages)

02/02/2004

£ nc 100/100000 25/01/04

View PDF (1 pages)

31/01/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

19/08/2003

Return made up to 09/08/03; full list of members

View PDF (6 pages)

18/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/05/2022

Last change occurred

30/05/2022

Accounts

Micro Entity

Last made up date

30/05/2022

Next account date

30/05/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
619.41K
-
0.00
-
-

2022
1
628.11K
-
0.00
-
-

2022
1
628.11K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

628.11K £1.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	09/08/2002 - 09/08/2002	6456
Joshi, Amit	Director	01/10/2015 - 09/06/2018	-
Joshi, Ronak	Director	01/10/2015 - 18/02/2019	-
Joshi, Renu	Secretary	23/01/2004 - Present	-
Joshi, Hemant Kumar, Mr.	Director	09/08/2002 - Present	-

Persons with Significant Control

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

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Description

About BUSINESS INTEGRATION SOFTWARE LTD.

BUSINESS INTEGRATION SOFTWARE LTD. is an(a) Dissolved company incorporated on 08/08/2002 with the registered office located at 1 Lambourn Way, Tunbridge Wells, Kent TN2 5HJ. There are currently 2 active directors 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 INTEGRATION SOFTWARE LTD.?

BUSINESS INTEGRATION SOFTWARE LTD. is currently Dissolved. It was registered on 08/08/2002 and dissolved on 31/10/2022.

Where is BUSINESS INTEGRATION SOFTWARE LTD. located?

BUSINESS INTEGRATION SOFTWARE LTD. is registered at 1 Lambourn Way, Tunbridge Wells, Kent TN2 5HJ.

What does BUSINESS INTEGRATION SOFTWARE LTD. do?

BUSINESS INTEGRATION SOFTWARE LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BUSINESS INTEGRATION SOFTWARE LTD. have?

BUSINESS INTEGRATION SOFTWARE LTD. had 1 employees in 2022.

What is the latest filing for BUSINESS INTEGRATION SOFTWARE LTD.?

The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.