Busisoft Solutions Ltd EAST GRINSTEAD


Busisoft Solutions started in year 2000 as Private Limited Company with registration number 04081721. The Busisoft Solutions company has been functioning successfully for 24 years now and its status is active. The firm's office is based in East Grinstead at 2nd Floor Crown House. Postal code: RH19 3AF. Since 2001-03-02 Busisoft Solutions Ltd is no longer carrying the name Business Software Select.

There is a single director in the company at the moment - Jane P., appointed on 2 October 2000. In addition, a secretary was appointed - Alan P., appointed on 2 October 2000. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Busisoft Solutions Ltd Address / Contact

Office Address 2nd Floor Crown House
Office Address2 37 High Street
Town East Grinstead
Post code RH19 3AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04081721
Date of Incorporation Mon, 2nd Oct 2000
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Alan P.

Position: Secretary

Appointed: 02 October 2000

Jane P.

Position: Director

Appointed: 02 October 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2000

Resigned: 02 October 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 October 2000

Resigned: 02 October 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Alan P. This PSC and has 25-50% shares. Another entity in the PSC register is Jane P. This PSC owns 25-50% shares.

Alan P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jane P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Business Software Select March 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth5516618704991 6471 0446 935      
Balance Sheet
Cash Bank In Hand83252410 2499 09616 51711 845       
Current Assets28 43015 89217 05918 94627 92122 98324 06724 97817 13217 08127 63210 7166 071
Debtors27 59815 3686 8109 85011 40411 138       
Net Assets Liabilities Including Pension Asset Liability5516618704991 6471 0446 935      
Tangible Fixed Assets614            
Net Assets Liabilities      6 9356 977174340588168463
Reserves/Capital
Called Up Share Capital100100100100100100100      
Profit Loss Account Reserve4515617703991 5479446 835      
Shareholder Funds5516618704991 6471 0446 935      
Other
Creditors Due Within One Year Total Current Liabilities28 49315 231           
Fixed Assets614            
Net Current Assets Liabilities-636618704991 6471 0446 9356 97717434020 588168463
Tangible Fixed Assets Cost Or Valuation12 30112 301           
Tangible Fixed Assets Depreciation11 68712 301           
Tangible Fixed Assets Depreciation Charge For Period 614           
Total Assets Less Current Liabilities5516618704991 6471 0446 9356 97717434020 588168463
Average Number Employees During Period        22222
Creditors      17 13218 00116 95816 7417 04410 5485 608
Creditors Due Within One Year 15 23116 18918 44726 27421 93917 132      
Number Shares Allotted  100100100100100      
Par Value Share  11111      
Share Capital Allotted Called Up Paid 100100100100100100      

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-03-31
filed on: 7th, December 2023
Free Download (3 pages)

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