BUSINESS SYSTEMS TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02104801

Incorporation date

01/03/1987

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1987)

29/04/2012

Final Gazette dissolved following liquidation

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30/01/2012

Return of final meeting in a creditors' voluntary winding up

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12/01/2012

Registered office address changed from 7 Nursery Avenue West Hallam Ilkeston Derbyshire DE7 6HT United Kingdom on 2012-01-13

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12/01/2012

Statement of affairs with form 4.19

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12/01/2012

Appointment of a voluntary liquidator

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12/01/2012

Resolutions

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26/02/2011

Termination of appointment of Heather Hancock as a secretary

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14/12/2010

Total exemption small company accounts made up to 2010-03-31

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05/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

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14/01/2010

Total exemption small company accounts made up to 2009-03-31

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08/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

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07/12/2009

Director's details changed for Keith Gregory Leonard Cooke on 2009-12-01

View PDF (2 pages)

07/12/2009

Secretary's details changed for Heather Elizabeth Hancock on 2009-12-01

View PDF (1 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

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29/12/2008

Return made up to 01/12/08; full list of members

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29/12/2008

Secretary's Change of Particulars / heather hancock / 01/09/2008 / HouseName/Number was: , now: 3; Street was: 3 radegunds, now: temple barn; Area was: north road, now: temple close; Post Town was: whittlesford, now: duxford; Post Code was: CB22 4UD, now: CB22 4PX

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02/04/2008

Director's Change of Particulars / keith cooke / 01/04/2008 / HouseName/Number was: , now: 7; Street was: 7 laundon way, now: nursery avenue; Area was: the spinney, now: west hallam; Post Town was: groby, now: ilkeston; Region was: leicestershire, now: derbyshire; Post Code was: LE6 0YG, now: DE7 6HT

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30/03/2008

Location of register of members

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30/03/2008

Registered office changed on 31/03/2008 from 7 laundon way the spinney groby leicestershire LE6 0YG

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10/01/2008

Total exemption small company accounts made up to 2007-03-31

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06/01/2008

Return made up to 01/12/07; full list of members

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21/01/2007

Secretary resigned

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21/01/2007

Director resigned

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19/01/2007

New secretary appointed

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19/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/12/2006

Return made up to 01/12/06; full list of members

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24/09/2006

Registered office changed on 25/09/06 from: 35/37 newarke street leicester LE1 5SP

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09/01/2006

Total exemption full accounts made up to 2005-03-31

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27/12/2005

Return made up to 01/12/05; full list of members

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20/01/2005

Total exemption full accounts made up to 2004-03-31

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08/12/2004

Return made up to 01/12/04; full list of members

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08/12/2004

Director's particulars changed

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28/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

07/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

30/03/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

04/12/2002

Return made up to 01/12/02; full list of members

View PDF (6 pages)

03/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

17/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

13/12/2000

Return made up to 01/12/00; full list of members

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27/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

20/12/1999

Return made up to 01/12/99; full list of members

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20/12/1999

Director's particulars changed

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25/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

29/11/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

13/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

08/12/1997

Return made up to 01/12/97; full list of members

View PDF (6 pages)

26/12/1996

Return made up to 14/12/96; no change of members

View PDF (4 pages)

26/12/1996

Secretary's particulars changed;director's particulars changed

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07/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

15/01/1996

Return made up to 14/12/95; no change of members

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15/01/1996

Secretary's particulars changed

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10/01/1996

Accounting reference date extended from 28/02 to 31/03

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17/10/1995

Full accounts made up to 1995-02-28

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22/01/1995

Secretary resigned;new secretary appointed

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21/12/1994

Return made up to 14/12/94; full list of members

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18/12/1994

Full accounts made up to 1994-02-28

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15/12/1994

Secretary resigned;new secretary appointed

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08/11/1994

Director resigned;new director appointed

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21/12/1993

Return made up to 14/12/93; full list of members

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21/12/1993

Director's particulars changed

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19/04/1993

Full accounts made up to 1993-02-28

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16/02/1993

Accounting reference date shortened from 31/08 to 28/02

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18/01/1993

Return made up to 14/12/92; no change of members

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27/05/1992

Full accounts made up to 1991-08-31

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18/12/1991

Return made up to 14/12/91; no change of members

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19/05/1991

Full accounts made up to 1990-08-31

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03/01/1991

Return made up to 14/12/90; full list of members

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05/04/1990

Full accounts made up to 1989-08-31

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06/12/1989

Return made up to 21/11/89; full list of members

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21/03/1989

Return made up to 15/09/88; full list of members

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21/03/1989

Full accounts made up to 1988-08-31

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25/03/1987

Accounting reference date notified as 31/08

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09/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/03/1987

Certificate of 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Hancock, Heather Elizabeth	Director	26/05/1994 - 18/11/2006	4
Cooke, Keith Gregory Leonard	Secretary	11/01/1995 - 18/11/2006	-
Hancock, Heather Elizabeth	Secretary	16/11/2006 - 31/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS SYSTEMS TECHNOLOGY LIMITED

BUSINESS SYSTEMS TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 01/03/1987 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There is currently no 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 TECHNOLOGY LIMITED?

BUSINESS SYSTEMS TECHNOLOGY LIMITED is currently Dissolved. It was registered on 01/03/1987 and dissolved on 29/04/2012.

Where is BUSINESS SYSTEMS TECHNOLOGY LIMITED located?

BUSINESS SYSTEMS TECHNOLOGY LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does BUSINESS SYSTEMS TECHNOLOGY LIMITED do?

BUSINESS SYSTEMS TECHNOLOGY LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BUSINESS SYSTEMS TECHNOLOGY LIMITED?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.