Business Systems (u.k.) Limited LONDON


Business Systems (u.k.) started in year 1987 as Private Limited Company with registration number 02199582. The Business Systems (u.k.) company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 2nd Floor, Cannon Green. Postal code: EC4R 0AA.

The firm has 3 directors, namely Ian B., Geoffrey L. and Adam K.. Of them, Geoffrey L., Adam K. have been with the company the longest, being appointed on 23 December 2020 and Ian B. has been with the company for the least time - from 15 November 2023. As of 28 March 2024, there were 3 ex directors - Stephen T., Richard M. and others listed below. There were no ex secretaries.

Business Systems (u.k.) Limited Address / Contact

Office Address 2nd Floor, Cannon Green
Office Address2 27 Bush Lane
Town London
Post code EC4R 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02199582
Date of Incorporation Fri, 27th Nov 1987
Industry Other telecommunications activities
Industry Repair of other equipment
End of financial Year 31st December
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Ian B.

Position: Director

Appointed: 15 November 2023

Geoffrey L.

Position: Director

Appointed: 23 December 2020

Adam K.

Position: Director

Appointed: 23 December 2020

Stephen T.

Position: Director

Resigned: 23 December 2020

Richard M.

Position: Director

Resigned: 23 December 2020

Brett M.

Position: Director

Appointed: 20 October 2021

Resigned: 27 January 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Saxon Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Saxon Bidco Limited

10 Slingsby Place, London, WC2E 9AB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12922821
Notified on 23 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen T.

Notified on 6 April 2016
Ceased on 23 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Richard M.

Notified on 6 April 2016
Ceased on 23 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 28th, December 2023
Free Download (26 pages)

Company search