BUSINESS SYSTEMS (U.K.) LIMITED

Key Data

Status

Active

Company No.

02199582

Incorporation date

27/11/1987

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1987)

20/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

22/10/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

21/10/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

15/10/2025

Change of details for Saxon Bidco Limited as a person with significant control on 2025-10-13

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

04/09/2025

Second filing of Confirmation Statement dated 2025-04-04

View PDF (3 pages)

04/07/2025

Registered office address changed from 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to Techspace 140 Goswell Road London EC1V 7DY on 2025-07-04

View PDF (1 pages)

23/04/2025

04/04/25 Statement of Capital gbp 179550

View PDF (6 pages)

06/01/2025

Termination of appointment of Ian David Brewer as a director on 2024-12-27

View PDF (1 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (34 pages)

09/05/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

21/02/2024

Termination of appointment of Geoffrey Adrian Love as a director on 2024-02-21

View PDF (1 pages)

05/02/2024

Termination of appointment of Adam Seth Kantor as a director on 2024-02-01

View PDF (1 pages)

05/02/2024

Appointment of Mr Michael David Wardell as a director on 2024-02-01

View PDF (2 pages)

28/12/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

15/11/2023

Appointment of Mr. Ian David Brewer as a director on 2023-11-15

View PDF (2 pages)

04/09/2023

Registered office address changed from 27 Bush Lane London EC4R 0AA England to 2nd Floor, Cannon Green 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 2023-09-04

View PDF (1 pages)

04/09/2023

Registered office address changed from 2nd Floor, Cannon Green 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 2023-09-04

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

20/03/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2023

Termination of appointment of Brett Plunkett Morris as a director on 2023-01-27

View PDF (1 pages)

21/10/2022

Registered office address changed from C/O Business Systems (Uk) Limited 462 London Road Isleworth Middlesex TW7 4ED to 27 Bush Lane London EC4R 0AA on 2022-10-21

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

30/11/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

01/11/2021

Registration of charge 021995820006, created on 2021-10-28

View PDF (55 pages)

21/10/2021

Appointment of Mr Brett Plunkett Morris as a director on 2021-10-20

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (4 pages)

13/01/2021

Resolutions

View PDF (3 pages)

13/01/2021

Memorandum and Articles of Association

View PDF (10 pages)

12/01/2021

Statement of capital following an allotment of shares on 2020-12-23

View PDF (3 pages)

06/01/2021

Notification of Saxon Bidco Limited as a person with significant control on 2020-12-23

View PDF (2 pages)

06/01/2021

Cessation of Stephen Thurston as a person with significant control on 2020-12-23

View PDF (1 pages)

06/01/2021

Cessation of Richard Peter Mill as a person with significant control on 2020-12-23

View PDF (1 pages)

04/01/2021

Termination of appointment of Stephen Thurston as a director on 2020-12-23

View PDF (1 pages)

04/01/2021

Appointment of Mr Geoffrey Adrian Love as a director on 2020-12-23

View PDF (2 pages)

04/01/2021

Appointment of Adam Seth Kantor as a director on 2020-12-23

View PDF (2 pages)

04/01/2021

Termination of appointment of Richard Peter Mill as a director on 2020-12-23

View PDF (1 pages)

04/01/2021

Termination of appointment of Stephen Thurston as a secretary on 2020-12-23

View PDF (1 pages)

18/12/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

18/12/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

09/12/2020

Change of details for Mr Richard Peter Mill as a person with significant control on 2016-04-06

View PDF (2 pages)

09/12/2020

Change of details for Mr Stephen Thurston as a person with significant control on 2016-04-06

View PDF (2 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

14/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

12/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

16/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

10/06/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

15/11/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

24/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

20/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

09/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

20/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

12/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

04/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

01/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

07/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

07/12/2010

Registered office address changed from 462 London Road Isleworth Middlesex TW7 4EP on 2010-12-07

View PDF (1 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

04/01/2010

Secretary's details changed for Stephen Thurston on 2009-11-01

View PDF (1 pages)

04/01/2010

Director's details changed for Mr Richard Peter Mill on 2009-11-01

View PDF (2 pages)

04/01/2010

Director's details changed for Stephen Thurston on 2009-11-01

View PDF (2 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/12/2008

Return made up to 07/12/08; full list of members

View PDF (5 pages)

20/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

10/12/2007

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

View PDF (3 pages)

10/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

22/12/2006

Return made up to 07/12/06; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/03/2006

Return made up to 07/12/05; full list of members

View PDF (8 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/06/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/01/2005

Return made up to 07/12/04; full list of members

View PDF (8 pages)

23/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2003

Return made up to 07/12/03; full list of members

View PDF (8 pages)

07/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/12/2002

Return made up to 07/12/02; full list of members

View PDF (8 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

24/05/2002

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

View PDF (17 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2002

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

View PDF (7 pages)

28/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

02/11/2000

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

View PDF (15 pages)

09/02/2000

Return made up to 07/12/99; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

08/01/1999

Return made up to 07/12/98; full list of members

View PDF (6 pages)

31/10/1998

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

View PDF (17 pages)

15/01/1998

Director's particulars changed

View PDF (1 pages)

30/12/1997

Return made up to 07/12/97; no change of members

View PDF (6 pages)

03/11/1997

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

View PDF (8 pages)

30/07/1997

Resolutions

View PDF (11 pages)

30/07/1997

Resolutions

View PDF (1 pages)

30/07/1997

Resolutions

View PDF (11 pages)

16/06/1997

Ad 03/06/97--------- £ si 170100@1=170100 £ ic 900/171000

View PDF (2 pages)

16/06/1997

£ nc 1000/1000000 03/06/97

View PDF (1 pages)

26/01/1997

Return made up to 07/12/96; no change of members

View PDF (4 pages)

24/10/1996

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

View PDF (7 pages)

21/12/1995

Return made up to 07/12/95; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

18/01/1995

Return made up to 07/12/94; no change of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

20/01/1994

Return made up to 07/12/93; no change of members

View PDF (5 pages)

25/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

17/12/1992

Return made up to 07/12/92; full list of members

View PDF (5 pages)

22/07/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

19/01/1992

Ad 23/12/91--------- £ si 100@1=100 £ ic 800/900

View PDF (2 pages)

23/12/1991

Return made up to 07/12/91; no change of members

View PDF (6 pages)

10/12/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/11/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

18/12/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

18/12/1990

Return made up to 07/12/90; full list of members

View PDF (8 pages)

02/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1990

Accounting reference date shortened from 31/10 to 31/12

View PDF (0 pages)

16/01/1990

Return made up to 21/12/88; full list of members

View PDF (4 pages)

16/01/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

16/01/1990

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

16/01/1990

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

View PDF (0 pages)

22/12/1989

Registered office changed on 22/12/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

19/12/1988

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

28/07/1988

Wd 14/06/88 ad 07/06/88--------- £ si 798@1=798 £ ic 2/800

View PDF (3 pages)

24/06/1988

New director appointed

View PDF (0 pages)

01/03/1988

Wd 26/01/88 pd 06/01/88--------- £ si 2@1

View PDF (1 pages)

19/02/1988

Certificate of change of name

View PDF (0 pages)

19/02/1988

Certificate of change of name

View PDF (7 pages)

28/01/1988

Certificate of change of name

View PDF (4 pages)

18/01/1988

Memorandum and Articles of Association

View PDF (0 pages)

12/01/1988

Resolutions

View PDF (0 pages)

27/11/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUSINESS SYSTEMS (U.K.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

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

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
Love, Geoffrey Adrian	Director	23/12/2020 - 21/02/2024	34
Kantor, Adam Seth	Director	23/12/2020 - 01/02/2024	11
Wardell, Michael David	Director	01/02/2024 - Present	19
Mr Brett Plunkett Morris	Director	20/10/2021 - 27/01/2023	29
Brewer, Ian David	Director	15/11/2023 - 27/12/2024	54

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUSINESS SYSTEMS (U.K.) LIMITED

BUSINESS SYSTEMS (U.K.) LIMITED is an(a) Active company incorporated on 27/11/1987 with the registered office located at Techspace, 140 Goswell Road, London EC1V 7DY. There is currently 1 active director 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 (U.K.) LIMITED?

BUSINESS SYSTEMS (U.K.) LIMITED is currently Active. It was registered on 27/11/1987 .

Where is BUSINESS SYSTEMS (U.K.) LIMITED located?

BUSINESS SYSTEMS (U.K.) LIMITED is registered at Techspace, 140 Goswell Road, London EC1V 7DY.

What does BUSINESS SYSTEMS (U.K.) LIMITED do?

BUSINESS SYSTEMS (U.K.) LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for BUSINESS SYSTEMS (U.K.) LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-04 with no updates.