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BI SYSTEM BUILDERS LTD

BI SYSTEM BUILDERS LTD is an active private limited company, incorporated on 29 September 2009. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. BI SYSTEM BUILDERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07033930
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1WARWICK INNOVATION CENTRE
Address Line 2WARWICK TECHNOLOGY PARK, GALLOWS HILL
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 6UW

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
BI SYSTEM BUILDERS LTD

Directors

(The company's officers)
MR RUSSELL RAYMOND BEECH
(~58 year old British national)
WARWICK INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2009

Shareholders

(Persons of Significant Control)
Mr Russell Raymond Beech
(~58 year old British national)
Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BI SYSTEM BUILDERS LTD: Maps

Maps show the location of the postcode of the registered office, CV34 6UW.

Map of BI SYSTEM BUILDERS LTD at local scale
Map of BI SYSTEM BUILDERS LTD at local scale
Map of BI SYSTEM BUILDERS LTD at district scale
Map of BI SYSTEM BUILDERS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6UW

Other companies with registered offices in CV34 6UW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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