BUSINESS SYSTEMS LIMITED
BUSINESS SYSTEMS LIMITED is an active private limited company, incorporated on 21 May 1981. The nature of the business is Business and domestic software development. The company's registered office is on Burlington Road, New Malden. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BUSINESS SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01563136 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FALCON HOUSE |
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Address Line 2 | 257 BURLINGTON ROAD |
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Post Town | NEW MALDEN |
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County | SURREY |
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Postcode | KT3 4NE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 25/08/2016 |
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Last Made Up Date | 28/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
BUSINESS SYSTEMS LIMITED
Directors
(The company's officers)
MRS NAILA A AHMAD
(~59 year old British national)
WHITE TIMBERS STOKESHEATH ROAD, OXSHOTT, LEATHERHEAD, KT22 0PS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/1992
MR NASEER AHMAD
(~72 year old British national)
WHITE TIMBERS STOKESHEATH ROAD, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PS
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 28/07/1991
MR NASEER AHMAD
(~72 year old British national)
WHITE TIMBERS STOKESHEATH ROAD, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PS, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 28/07/1991
Shareholders
(Persons of Significant Control)
Mr Naseer Ahmad
(~72 year old British national)
White Timbers, Stokesheath Road, Oxshott, Leatherhead, KT22 0PS, England
- Owns between 25% and 50% of the shares.
Notified on 28/07/2016
Connections
(Shared officers)
- MRS NAILA A AHMAD
- MR NASEER AHMAD
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)
BUSINESS SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT3 4NE.
Map of BUSINESS SYSTEMS LIMITED at local scale
Map of BUSINESS SYSTEMS LIMITED at district scale
More Companies in KT3 4NE
Other companies with registered offices in KT3 4NE:
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)