BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
COMPANY NUMBER
02923809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/04/1994
(30 years and 6 months old)
WEBSITE
http://oneadvanced.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
09/06/2000
14/02/2011
BUSINESS SYSTEMS GROUP HOLDINGS PLC
View all previous names
BIRMINGHAM
B1 1RF
Telephone: 02078808888
TPS: No
230 City Road
London
EC1V 2TT
Telephone: 87728773
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
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 |
|---|---|---|
| DRURY LANE (JERSEY) LTD | N/A | N/A |
| BUSINESS SYSTEMS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| ADVANCED 365 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
Credit Risk Overview
Want to learn more about BUSINESS SYSTEMS GROUP HOLDINGS 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 BUSINESS SYSTEMS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS SYSTEMS GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
28/04/1994 - Present (30 years and 6 months) Born in Sep 1957 |
Resigned | Director |
Current: 5 Past: 127 |
View Report |
|
28/04/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 301 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 23/11/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547702) Appointed |
| 09/05/2022 | Natalie Amanda Shaw (925100591) has left the board |
| 01/03/2022 | New Accounts filed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100591) Appointed |
| 21/08/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 21/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 21/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 21/12/2015 | Change in Reg. Office |
| 29/09/2015 | New Accounts filed |
| 14/09/2015 | Paul David Gibson (919243929) has left the board |
| 14/09/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 22/06/2015 | New Board Member Bret Bolin (919863555) Appointed |
| 04/06/2015 | Vinodka Murria (905799805) has left the board |
| 12/05/2015 | New Confirmation Statement filed |
| 07/04/2015 | Barbara Ann Firth (907393479) has left the board |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 05/12/2014 | New Board Member Paul David Gibson (919243929) Appointed |
| 11/07/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Board Member Paul David Gibson (909941292) Appointed |
| 19/09/2012 | Mark Irvine John Watts has left the board |
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