BUSINESS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01563136

Incorporation date

21/05/1981

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/05/1981)

17/04/2026

Appointment of Mrs Madiha Nusrat Ahmed as a director on 2026-04-06

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

12/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

14/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

28/07/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

27/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

27/05/2021

Director's details changed for Mrs Naila a Ahmad on 2021-05-25

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

12/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

31/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

19/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

14/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

13/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

15/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

02/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

15/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

16/09/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

09/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

02/08/2012

Secretary's details changed for Mr Naseer Ahmad on 2012-08-01

View PDF (2 pages)

01/08/2012

Director's details changed for Mr Naseer Ahmad on 2012-07-28

View PDF (2 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

25/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

20/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

19/08/2010

Director's details changed for Mr Naseer Ahmad on 2010-01-31

View PDF (3 pages)

19/08/2010

Secretary's details changed for Naseer Ahmad on 2010-01-31

View PDF (2 pages)

18/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

28/07/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

27/10/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

18/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

13/08/2007

Return made up to 28/07/07; full list of members

View PDF (7 pages)

12/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

03/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

13/09/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

31/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

30/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

05/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

23/09/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

24/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

19/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

27/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

06/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

04/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

25/08/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/08/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

08/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/09/1998

Return made up to 28/07/98; no change of members

View PDF (4 pages)

14/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

01/08/1997

Return made up to 28/07/97; no change of members

View PDF (4 pages)

29/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

09/08/1996

Return made up to 28/07/96; full list of members

View PDF (6 pages)

23/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

02/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/08/1995

Return made up to 28/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

11/08/1994

Return made up to 28/07/94; no change of members

View PDF (4 pages)

20/10/1993

Full accounts made up to 1992-12-31

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25/08/1993

Return made up to 28/07/93; full list of members

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28/10/1992

Full accounts made up to 1991-12-31

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13/08/1992

Return made up to 28/07/92; no change of members

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22/11/1991

Ad 01/11/91--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

13/11/1991

Nc inc already adjusted 01/11/91

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13/11/1991

Resolutions

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04/11/1991

Full accounts made up to 1990-12-31

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24/09/1991

Return made up to 28/07/91; no change of members

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24/07/1991

Registered office changed on 24/07/91 from: 17 drumaline ridge worcester park surrey KT4 7JT

View PDF (1 pages)

15/01/1991

Return made up to 16/11/90; full list of members

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13/12/1990

Full accounts made up to 1989-12-31

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20/09/1989

Full accounts made up to 1988-12-31

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20/09/1989

Return made up to 28/07/89; full list of members

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28/04/1988

Return made up to 08/04/88; full list of members

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28/04/1988

Full accounts made up to 1987-12-31

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11/09/1987

Full accounts made up to 1986-12-31

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11/09/1987

Return made up to 22/07/87; full list of members

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17/10/1986

Full accounts made up to 1985-12-31

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17/10/1986

Return made up to 30/09/86; full list of members

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21/05/1981

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* 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

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
4.84M
-
0.00
3.73M
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

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
Ahmed, Madiha Nusrat	Director	06/04/2026 - Present	3
Ahmad, Naila A	Director	17/08/1992 - Present	1

Persons with Significant Control

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

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Description

About BUSINESS SYSTEMS LIMITED

BUSINESS SYSTEMS LIMITED is an(a) Active company incorporated on 21/05/1981 with the registered office located at Falcon House, 257 Burlington Road, New Malden, Surrey KT3 4NE. There are currently 2 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 SYSTEMS LIMITED?

BUSINESS SYSTEMS LIMITED is currently Active. It was registered on 21/05/1981 .

Where is BUSINESS SYSTEMS LIMITED located?

BUSINESS SYSTEMS LIMITED is registered at Falcon House, 257 Burlington Road, New Malden, Surrey KT3 4NE.

What does BUSINESS SYSTEMS LIMITED do?

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

What is the latest filing for BUSINESS SYSTEMS LIMITED?

The latest filing was on 17/04/2026: Appointment of Mrs Madiha Nusrat Ahmed as a director on 2026-04-06.