BUSINESS SYSTEMS (NORTH WALES) LIMITED

Name: BUSINESS SYSTEMS (NORTH WALES) LIMITED
Address: ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WF3 3BQ, UK

BUSINESS SYSTEMS (NORTH WALES) LIMITED is an active private limited company, incorporated on 3 September 1991. The nature of the business includes Agents specialized in the sale of other particular products and three other classifications. The company's registered office is on Thorpe Lower Lane, Wakefield. 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: Dormant. BUSINESS SYSTEMS (NORTH WALES) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	ARMITAGE HOUSE THORPE LOWER LANE
Address Line 2	ROBIN HOOD
Post Town	WAKEFIELD
Country	ENGLAND
Postcode	WF3 3BQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

47990 - Other retail sale not in stores, stalls or markets

77330 - Renting and leasing of office machinery and equipment (including computers)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BUSINESS SYSTEMS (NORTH WALES) LIMITED

Directors

(The company's officers)

MR DAVID BRIAN DYAS

(~60 year old British national)

ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WF3 3BQ, ENGLAND

Current Director
Gives occupation as PRESIDENT
Usually resident in UNITED KINGDOM

Appointed on 27/01/2020

MR PAOLO ROSSETTI

(~53 year old British national)

ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WF3 3BQ, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2022

MRS CHERYL SANDRA SARAH WALSH

BUILDING 4, UXBRIDGE BUSINESS PARK SANDERSON ROAD, UXBRIDGE, UB8 1DH, ENGLAND

Current Secretary

Appointed on 09/01/2023

Connections

(Shared officers)

A B S DIGITAL LIMITED

MR DAVID BRIAN DYAS
MR PAOLO ROSSETTI

ACORN BUSINESS MACHINES (HOLMFIRTH) LTD

MR DAVID BRIAN DYAS
MR PAOLO ROSSETTI

ADVANCED BUSINESS EQUIPMENT LIMITED

MR DAVID BRIAN DYAS
MR PAOLO ROSSETTI

ADVANCED GROUP HOLDINGS LIMITED

MR DAVID BRIAN DYAS
MR PAOLO ROSSETTI

ALTODIGITAL NETWORKS LIMITED

MR DAVID BRIAN DYAS
MR PAOLO ROSSETTI

Source: Companies House

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)