BUSINESS SYSTEMS INTERNATIONAL LTD.

Key Data

Status

Active

Company No.

02323709

Incorporation date

01/12/1988

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/12/1988)

13/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

05/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (30 pages)

17/02/2025

Secretary's details changed for Dr Daniel Henri Goodman on 2025-02-17

View PDF (1 pages)

17/02/2025

Director's details changed for Mrs Chantal Carolyne Goodman on 2025-02-17

View PDF (2 pages)

17/02/2025

Director's details changed for Dr Daniel Henri Goodman on 2025-02-17

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

31/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (36 pages)

17/10/2024

Registered office address changed from 11 Upper Cheyne Row London SW3 5JW to 15 Sloane Square London SW1W 8ER on 2024-10-17

View PDF (1 pages)

19/08/2024

Notification of Chantal Carolyne Goodman as a person with significant control on 2024-08-19

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

21/12/2023

Appointment of Mr Timothy Theo Goodman as a director on 2023-12-15

View PDF (2 pages)

21/12/2023

Appointment of Miss Ilana Myriam Goodman as a director on 2023-12-15

View PDF (2 pages)

20/12/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

22/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

25/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

16/02/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

20/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

19/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

21/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

20/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

16/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

18/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

11/01/2016

Accounts for a medium company made up to 2015-03-31

View PDF (14 pages)

17/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

12/01/2015

Accounts for a medium company made up to 2014-03-31

View PDF (14 pages)

18/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

05/01/2014

Accounts for a medium company made up to 2013-03-31

View PDF (14 pages)

18/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

06/01/2013

Accounts for a medium company made up to 2012-03-31

View PDF (16 pages)

21/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

23/12/2011

Accounts for a medium company made up to 2011-03-31

View PDF (14 pages)

11/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

22/12/2010

Accounts for a medium company made up to 2010-03-31

View PDF (14 pages)

03/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Chantal Carolyne Goodman on 2010-02-14

View PDF (2 pages)

03/03/2010

Director's details changed for Daniel Henri Goodman on 2010-02-14

View PDF (2 pages)

03/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (14 pages)

16/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

27/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (14 pages)

19/02/2008

Return made up to 14/02/08; full list of members

View PDF (2 pages)

31/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (14 pages)

16/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

05/12/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

15/02/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

30/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (14 pages)

15/02/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

19/11/2004

Accounts for a medium company made up to 2004-03-31

View PDF (13 pages)

07/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

21/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

24/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

07/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

12/04/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

29/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (15 pages)

09/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (15 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (13 pages)

16/02/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

16/12/1998

Accounts for a medium company made up to 1998-03-31

View PDF (14 pages)

12/02/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

01/02/1998

Accounts for a medium company made up to 1997-03-31

View PDF (14 pages)

14/02/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

12/12/1996

Accounts for a medium company made up to 1996-03-31

View PDF (16 pages)

14/02/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

15/01/1996

Registered office changed on 15/01/96 from: 1 cheyne place london SW3 4HH

View PDF (1 pages)

11/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

11/04/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

22/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

25/02/1994

Return made up to 14/02/94; no change of members

View PDF (4 pages)

22/11/1993

Accounts for a small company made up to 1993-03-31

View PDF (7 pages)

17/02/1993

Return made up to 14/02/93; full list of members

View PDF (5 pages)

04/09/1992

Registered office changed on 04/09/92 from:\77 drayton gardens london SW10 9QZ

View PDF (1 pages)

11/08/1992

Accounts for a small company made up to 1992-03-31

View PDF (7 pages)

13/02/1992

Return made up to 14/02/92; no change of members

View PDF (4 pages)

13/12/1991

Accounts for a small company made up to 1991-03-31

View PDF (6 pages)

05/03/1991

Return made up to 14/02/91; no change of members

View PDF (4 pages)

17/10/1990

Accounts for a small company made up to 1990-03-31

View PDF (6 pages)

27/06/1990

Return made up to 14/02/90; full list of members

View PDF (4 pages)

01/12/1988

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+5.85 % *

* during past year

Cash in Bank

£21,465,825.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
8
16.33M
-
0.00
15.63M
-

2022
7
20.32M
-
0.00
20.28M
-

2023
6
24.90M
-
53.30M
21.47M
-

2023
6
24.90M
-
53.30M
21.47M
-

Employees

2023

Employees

6 -14 % *

Net Assets(GBP)

24.90M £22.55 % *

Total Assets(GBP)

Turnover(GBP)

53.30M £- *

Cash in Bank(GBP)

21.47M £5.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodman, Ilana Myriam	Director	15/12/2023 - Present	2
Goodman, Timothy Theo	Director	15/12/2023 - Present	-

Persons with Significant Control

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

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Description

About BUSINESS SYSTEMS INTERNATIONAL LTD.

BUSINESS SYSTEMS INTERNATIONAL LTD. is an(a) Active company incorporated on 01/12/1988 with the registered office located at 15 Sloane Square, London SW1W 8ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SYSTEMS INTERNATIONAL LTD.?

BUSINESS SYSTEMS INTERNATIONAL LTD. is currently Active. It was registered on 01/12/1988 .

Where is BUSINESS SYSTEMS INTERNATIONAL LTD. located?

BUSINESS SYSTEMS INTERNATIONAL LTD. is registered at 15 Sloane Square, London SW1W 8ER.

What does BUSINESS SYSTEMS INTERNATIONAL LTD. do?

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

How many employees does BUSINESS SYSTEMS INTERNATIONAL LTD. have?

BUSINESS SYSTEMS INTERNATIONAL LTD. had 6 employees in 2023.

What is the latest filing for BUSINESS SYSTEMS INTERNATIONAL LTD.?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-13 with no updates.