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BUSINESS INTEGRATION SYSTEMS LTD

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BUSINESS INTEGRATION SYSTEMS LTD

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Key Data

Status

Active

Company No.

06735970

Incorporation date

29/10/2008

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

22 Fairfield Crescent, Edgware HA8 9AHCopy
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Latest events (Record since 29/10/2008)
dot icon13/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon23/11/2025
Confirmation statement made on 2025-10-29 with no updates
View PDF (3 pages)
dot icon09/09/2025
Registered office address changed from 27 Beechcroft Road Bushey WD23 2JU to 22 Fairfield Crescent Edgware HA8 9AH on 2025-09-09
View PDF (1 pages)
dot icon04/12/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon14/11/2024
Confirmation statement made on 2024-10-29 with no updates
View PDF (3 pages)
dot icon19/12/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon07/11/2023
Confirmation statement made on 2023-10-29 with no updates
View PDF (3 pages)
dot icon31/03/2023
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon14/11/2022
Confirmation statement made on 2022-10-29 with no updates
View PDF (3 pages)
dot icon16/02/2022
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-29 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon10/11/2020
Confirmation statement made on 2020-10-29 with no updates
View PDF (3 pages)
dot icon25/03/2020
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon27/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon19/11/2019
Confirmation statement made on 2019-10-29 with no updates
View PDF (3 pages)
dot icon15/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon07/11/2018
Confirmation statement made on 2018-10-29 with no updates
View PDF (3 pages)
dot icon23/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (10 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-29 with no updates
View PDF (3 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-29 with updates
View PDF (5 pages)
dot icon21/12/2015
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon19/12/2014
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2014
Termination of appointment of Loulla Georgiou as a director on 2014-10-01
View PDF (1 pages)
dot icon06/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon30/10/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon08/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon03/12/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon28/10/2010
Previous accounting period extended from 2009-10-31 to 2010-03-31
View PDF (3 pages)
dot icon06/03/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/03/2010
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2010
Director's details changed for Dr. Panos Georgiou on 2009-10-01
View PDF (2 pages)
dot icon04/03/2010
Director's details changed for Mrs. Loulla Georgiou on 2009-10-01
View PDF (2 pages)
dot icon02/03/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon29/10/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
59.76K
-
0.00
-
-
2022
4
50.59K
-
0.00
-
-
2023
3
2.83K
-
0.00
-
-
2023
3
2.83K
-
0.00
-
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

2.83K £Descended-94.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Georgiou, Panos, Dr.
Director
29/10/2008 - Present
-
Georgiou, Loulla, Mrs.
Director
29/10/2008 - 01/10/2014
-

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 INTEGRATION SYSTEMS LTD

BUSINESS INTEGRATION SYSTEMS LTD is an(a) Active company incorporated on 29/10/2008 with the registered office located at 22 Fairfield Crescent, Edgware HA8 9AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS INTEGRATION SYSTEMS LTD?

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BUSINESS INTEGRATION SYSTEMS LTD is currently Active. It was registered on 29/10/2008 .

Where is BUSINESS INTEGRATION SYSTEMS LTD located?

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BUSINESS INTEGRATION SYSTEMS LTD is registered at 22 Fairfield Crescent, Edgware HA8 9AH.

What does BUSINESS INTEGRATION SYSTEMS LTD do?

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BUSINESS INTEGRATION SYSTEMS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BUSINESS INTEGRATION SYSTEMS LTD have?

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BUSINESS INTEGRATION SYSTEMS LTD had 3 employees in 2023.

What is the latest filing for BUSINESS INTEGRATION SYSTEMS LTD?

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The latest filing was on 13/12/2025: Micro company accounts made up to 2025-03-31.