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Business I.t. Systems Limited SURREY

Business I.t. Systems started in year 1990 as Private Limited Company with registration number 02563646. The Business I.t. Systems company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Surrey at 104a Roebuck Road. Postal code: KT9 1EU.

The firm has 3 directors, namely Bryan S., Vincent H. and Christine H.. Of them, Vincent H., Christine H. have been with the company the longest, being appointed on 29 November 1991 and Bryan S. has been with the company for the least time - from 5 October 2001. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Business I.t. Systems Limited Address / Contact

Office Address 104a Roebuck Road
Office Address2 Chessington
Town Surrey
Post code KT9 1EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02563646
Date of Incorporation Thu, 29th Nov 1990
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Vincent H.

Position: Secretary

Resigned:

Bryan S.

Position: Director

Appointed: 05 October 2001

Vincent H.

Position: Director

Appointed: 29 November 1991

Christine H.

Position: Director

Appointed: 29 November 1991

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Vincent H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Christine H. This PSC owns 25-50% shares and has 25-50% voting rights.

Vincent H.

Notified on 29 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Christine H.

Notified on 29 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand121 084146 014204 618288 845237 078180 596281 549
Current Assets219 771237 561339 214418 230355 150221 698312 590
Debtors81 00391 547134 596129 385118 07241 10231 041
Net Assets Liabilities144 869155 430173 837405 421328 856401 295483 251
Other Debtors7733 2573 3872 2883 8728 4132 526
Property Plant Equipment601 030617 222638 294658 022673 370689 007701 703
Total Inventories17 684      
Other
Accumulated Depreciation Impairment Property Plant Equipment19 16015 47816 11715 77019 83819 24117 292
Average Number Employees During Period10767886
Balances Amounts Owed To Related Parties357 354361 055     
Bank Borrowings140 234116 49892 09367 25241 78715 573 
Bank Borrowings Overdrafts116 30692 13867 16341 72215 52715 573 
Creditors116 30692 13867 16341 72215 527505 795524 836
Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 4961 2854 4125544 4244 127
Disposals Property Plant Equipment 4 7121 2854 5848314 4244 127
Increase From Depreciation Charge For Year Property Plant Equipment 8141 9244 0654 6223 8272 178
Net Current Assets Liabilities-339 855-369 654-397 294-210 879-328 987-284 097-212 246
Other Creditors398 991432 571545 065418 329466 071315 398306 780
Other Taxation Social Security Payable44 77959 04081 55581 48356 13963 98876 638
Property Plant Equipment Gross Cost620 190632 700654 411673 792693 208708 248718 995
Total Additions Including From Business Combinations Property Plant Equipment  5 7746 7433 0242 242985
Total Assets Less Current Liabilities261 175247 568241 000447 143344 383404 910489 457
Total Increase Decrease From Revaluations Property Plant Equipment 17 22217 22217 22217 22317 22213 889
Trade Creditors Trade Payables91 92891 24484 958103 767135 667110 836141 418
Trade Debtors Trade Receivables80 23088 290131 209127 097114 20032 68928 515
Provisions For Liabilities Balance Sheet Subtotal     3 6156 206

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 4th, July 2023 		Free Download (10 pages)

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