BORDER MERCHANT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BORDER MERCHANT SYSTEMS LIMITED
COMPANY NUMBER
02542536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/09/1990
(34 years and 2 months old)
WEBSITE
www.bordermerchantsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/1990
24/09/1993
BUSNIX MERCHANT SERVICES LIMITED
View all previous names
MARKET HARBOROUGH
LE16 7PQ
Telephone: 01600715139
TPS: No
Millers House
Roman Way
Market Harborough
Leicestershire
LE16 7PQ
Singleton Court Business Park
Wonastow Road
Monmouth
Gwent
NP25 5JA
Telephone: 715139
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMITAGE INNOVATION GROUP LIMITED | Active - Accounts Filed | View Report |
| BORDER MERCHANT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BORDER MERCHANT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORDER MERCHANT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDER MERCHANT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2013 - Present (11 years and 4 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
18/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2013 - Present (11 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
18/07/2013 - Present (11 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
24/09/1992 - Present (32 years and 2 months) Born in Aug 1962 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMITAGE INNOVATION GROUP LIMITED | Active - Accounts Filed | View Report |
| BORDER MERCHANT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CIS SYSTEMS LTD | Active - Accounts Filed | View Report |
| FIDELITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| STRATUS21 LIMITED | Active - Accounts Filed | View Report |
| WKDCODE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 19/01/2017 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 31/03/2016 | Change in Reg. Office |
| 14/10/2015 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 26/07/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 02/08/2013 | Andrew Clifford King (918006281) has left the board |
| 02/08/2013 | New Board Member Andrew Clifford King (900795166) Appointed |
| 29/07/2013 | Change in Reg. Office |
| 26/07/2013 | Marie Denise Townsend (905473832) has left the board |
| 26/07/2013 | New Board Member Andrew Clifford King (918006281) Appointed |
| 27/05/2013 | New Accounts filed |
| 11/10/2012 | New Confirmation Statement filed |
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