Stevens Business Systems Limited in Premier Way, Abbey Park Industrial Estate ROMSEY

Stevens Business Systems Limited ROMSEY

Stevens Business Systems started in year 2002 as Private Limited Company with registration number 04542276. The Stevens Business Systems company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Romsey at Basepoint Business Centre C/o Meon Accounting Limited. Postal code: SO51 9AQ.

There is a single director in the firm at the moment - David S., appointed on 23 September 2002. In addition, a secretary was appointed - Diane S., appointed on 19 November 2007. Currently there is 1 former director listed by the firm - Lee D., who left the firm on 26 July 2018. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Stevens Business Systems Limited Address / Contact

Office Address	Basepoint Business Centre C/o Meon Accounting Limited
Office Address2	Premier Way, Abbey Park Industrial Estate
Town	Romsey
Post code	SO51 9AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04542276
Date of Incorporation	Mon, 23rd Sep 2002
Industry	Other retail sale not in stores, stalls or markets
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Diane S.

Position: Secretary

Appointed: 19 November 2007

David S.

Position: Director

Appointed: 23 September 2002

Lee D.

Position: Director

Appointed: 31 March 2012

Resigned: 26 July 2018

Shirley S.

Position: Secretary

Appointed: 12 April 2004

Resigned: 19 November 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2002

Resigned: 23 September 2002

Linda S.

Position: Secretary

Appointed: 23 September 2002

Resigned: 11 April 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lee D. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

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

Lee D.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (6 pages)
AD01	Address change date: 2022/08/19. New Address: Basepoint Business Centre C/O Meon Accounting Limited Premier Way, Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ. Previous address: 5 Bronte Close Totton Southampton SO40 8SR England filed on: 19th, August 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 23rd, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AD01	Address change date: 2021/06/22. New Address: 5 Bronte Close Totton Southampton SO40 8SR. Previous address: Suite 1 Chatmohr Business Park Crawley Hill West Wellow Hampshire SO51 6AP filed on: 22nd, June 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, June 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/08 with full list of members filed on: 1st, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 18th, June 2015	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 11th, October 2014	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, October 2014	resolution
AR01	Annual return drawn up to 2014/09/08 with full list of members filed on: 26th, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/26	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 19th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/08 with full list of members filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/25	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/08 with full list of members filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 11th, May 2012	accounts	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, April 2012	resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 16th, April 2012	capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/03/12 filed on: 16th, April 2012	capital	Free Download (4 pages)
AD01	Change of registered office on 2011/10/31 from Unit 9 Wynford Farm Industrial Estate Belbins Romsey Hampshire SO51 0PW England filed on: 31st, October 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/08 with full list of members filed on: 27th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 13th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/08 with full list of members filed on: 17th, September 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 20th, May 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/30 with shareholders record filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 28th, May 2009	accounts	Free Download (4 pages)
287	Registered office changed on 19/05/2009 from unit 19 wynford farm industrial estate belbins romsey hampshire SO51 0PW filed on: 19th, May 2009	address	Free Download (1 page)
363a	Annual return up to 2008/09/24 with shareholders record filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 21/08/07 from: unit 17 wynford farm industrial estate belbins romsey hampshire SO51 0PW filed on: 21st, August 2007	address	Free Download (1 page)
287	Registered office changed on 21/08/07 from: unit 17 wynford farm industrial estate belbins romsey hampshire SO51 0PW filed on: 21st, August 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 21st, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 21st, April 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
287	Registered office changed on 11/08/06 from: 22 the slipway marina keep port solent portsmouth hampshire PO6 4TR filed on: 11th, August 2006	address	Free Download (1 page)
287	Registered office changed on 11/08/06 from: 22 the slipway marina keep port solent portsmouth hampshire PO6 4TR filed on: 11th, August 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 4th, February 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (2 pages)
287	Registered office changed on 14/11/05 from: unit 17 wynford industrial estate belbins romsey southampton hampshire SO51 0PW filed on: 14th, November 2005	address	Free Download (1 page)
287	Registered office changed on 14/11/05 from: unit 17 wynford industrial estate belbins romsey southampton hampshire SO51 0PW filed on: 14th, November 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 20th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 20th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004	annual return	Free Download (6 pages)
363(288)	2004/09/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 23rd, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 23rd, July 2004	accounts	Free Download (5 pages)
287	Registered office changed on 23/07/04 from: unit 17 wynford industrial esate belbins romsey southampton hampshire SO51 0PW filed on: 23rd, July 2004	address	Free Download (1 page)
287	Registered office changed on 23/07/04 from: unit 17 wynford industrial esate belbins romsey southampton hampshire SO51 0PW filed on: 23rd, July 2004	address	Free Download (1 page)
287	Registered office changed on 14/05/04 from: gardemoen, mopley blackfield southampton SO45 1YR filed on: 14th, May 2004	address	Free Download (1 page)
287	Registered office changed on 14/05/04 from: gardemoen, mopley blackfield southampton SO45 1YR filed on: 14th, May 2004	address	Free Download (1 page)
363s	Annual return up to 2003/10/14 with shareholders record filed on: 14th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/14 with shareholders record filed on: 14th, October 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 23rd, September 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, September 2002	incorporation	Free Download (16 pages)

Stevens Business Systems Limited ROMSEY

Stevens Business Systems Limited Address / Contact

Company Information / Profile

Company staff

Diane S.

David S.

Lee D.

Shirley S.

Incorporate Secretariat Limited

Linda S.

People with significant control

Company filings

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