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BUSINESS VISIBILITY SYSTEMS LIMITED

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BUSINESS VISIBILITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05321230

Incorporation date

24/12/2004

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

4 Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire HP5 3EECopy
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Latest events (Record since 24/12/2004)
dot icon20/03/2026
Secretary's details changed for Mrs Pamela Elizabeth Mack on 2026-03-20
View PDF (1 pages)
dot icon19/01/2026
Cessation of Raqia Begum as a person with significant control on 2026-01-09
View PDF (1 pages)
dot icon09/01/2026
Notification of Raqia Begum as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/01/2026
Confirmation statement made on 2025-12-24 with no updates
View PDF (3 pages)
dot icon07/10/2025
Micro company accounts made up to 2025-06-30
View PDF (5 pages)
dot icon03/01/2025
Confirmation statement made on 2024-12-24 with no updates
View PDF (3 pages)
dot icon09/10/2024
Micro company accounts made up to 2024-06-30
View PDF (6 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-24 with no updates
View PDF (3 pages)
dot icon15/09/2023
Micro company accounts made up to 2023-06-30
View PDF (6 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-24 with no updates
View PDF (3 pages)
dot icon17/11/2022
Micro company accounts made up to 2022-06-30
View PDF (6 pages)
dot icon23/02/2022
Termination of appointment of Sahar Anwar as a director on 2022-02-21
View PDF (1 pages)
dot icon24/12/2021
Confirmation statement made on 2021-12-24 with no updates
View PDF (3 pages)
dot icon14/12/2021
Micro company accounts made up to 2021-06-30
View PDF (5 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-24 with no updates
View PDF (3 pages)
dot icon26/08/2020
Micro company accounts made up to 2020-06-30
View PDF (4 pages)
dot icon25/03/2020
Appointment of Miss Sahar Anwar as a director on 2020-03-25
View PDF (2 pages)
dot icon03/01/2020
Confirmation statement made on 2019-12-24 with no updates
View PDF (3 pages)
dot icon18/09/2019
Micro company accounts made up to 2019-06-30
View PDF (3 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-24 with no updates
View PDF (3 pages)
dot icon30/08/2018
Micro company accounts made up to 2018-06-30
View PDF (3 pages)
dot icon25/12/2017
Confirmation statement made on 2017-12-24 with no updates
View PDF (3 pages)
dot icon12/10/2017
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-24 with updates
View PDF (6 pages)
dot icon17/10/2016
Current accounting period extended from 2017-02-28 to 2017-06-30
View PDF (1 pages)
dot icon13/06/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon24/12/2015
Annual return made up to 2015-12-24 with full list of shareholders
View PDF (3 pages)
dot icon22/04/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon24/12/2014
Annual return made up to 2014-12-24 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon24/12/2013
Annual return made up to 2013-12-24 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon24/12/2012
Annual return made up to 2012-12-24 with full list of shareholders
View PDF (3 pages)
dot icon06/06/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (3 pages)
dot icon28/12/2011
Annual return made up to 2011-12-24 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (3 pages)
dot icon25/01/2011
Annual return made up to 2010-12-24 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (3 pages)
dot icon24/12/2009
Annual return made up to 2009-12-24 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2009
Director's details changed for Anwar Ul Haq on 2009-12-24
View PDF (2 pages)
dot icon10/08/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon13/05/2009
Secretary appointed mrs pamela elizabeth mack
View PDF (1 pages)
dot icon13/05/2009
Appointment terminated secretary philip parsons
View PDF (1 pages)
dot icon10/02/2009
Return made up to 24/12/08; full list of members
View PDF (3 pages)
dot icon20/08/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (4 pages)
dot icon19/02/2008
Return made up to 24/12/07; full list of members
View PDF (2 pages)
dot icon22/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon22/05/2007
New secretary appointed
View PDF (2 pages)
dot icon22/05/2007
Secretary resigned
View PDF (1 pages)
dot icon14/05/2007
Director resigned
View PDF (1 pages)
dot icon08/01/2007
Return made up to 24/12/06; full list of members
View PDF (7 pages)
dot icon14/09/2006
Total exemption full accounts made up to 2006-02-28
View PDF (5 pages)
dot icon06/03/2006
Registered office changed on 06/03/06 from: hillrise house, 7 station road chesham buckinghamshire HP5 1DH
View PDF (1 pages)
dot icon11/01/2006
Return made up to 24/12/05; full list of members
View PDF (7 pages)
dot icon27/10/2005
New director appointed
View PDF (2 pages)
dot icon27/10/2005
Ad 18/10/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/10/2005
Secretary resigned
View PDF (1 pages)
dot icon27/10/2005
New secretary appointed
View PDF (2 pages)
dot icon14/02/2005
Accounting reference date extended from 31/12/05 to 28/02/06
View PDF (1 pages)
dot icon14/01/2005
Director resigned
View PDF (1 pages)
dot icon14/01/2005
Secretary resigned
View PDF (1 pages)
dot icon14/01/2005
New director appointed
View PDF (2 pages)
dot icon14/01/2005
New secretary appointed
View PDF (2 pages)
dot icon24/12/2004
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
24/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
887.28K
-
0.00
-
-
2022
1
892.41K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

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
Haq, Anwar Ul, Mr.
Director
24/12/2004 - Present
-
Mack, Pamela Elizabeth
Secretary
13/05/2009 - Present
-

Persons with Significant Control

4
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 VISIBILITY SYSTEMS LIMITED

BUSINESS VISIBILITY SYSTEMS LIMITED is an(a) Active company incorporated on 24/12/2004 with the registered office located at 4 Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire HP5 3EE. 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 VISIBILITY SYSTEMS LIMITED?

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BUSINESS VISIBILITY SYSTEMS LIMITED is currently Active. It was registered on 24/12/2004 .

Where is BUSINESS VISIBILITY SYSTEMS LIMITED located?

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BUSINESS VISIBILITY SYSTEMS LIMITED is registered at 4 Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire HP5 3EE.

What does BUSINESS VISIBILITY SYSTEMS LIMITED do?

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

What is the latest filing for BUSINESS VISIBILITY SYSTEMS LIMITED?

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The latest filing was on 20/03/2026: Secretary's details changed for Mrs Pamela Elizabeth Mack on 2026-03-20.