BUSINESS CONTROL SOLUTIONS LIMITED
In Liquidation
General Information
NAME
BUSINESS CONTROL SOLUTIONS LIMITED
COMPANY NUMBER
04848374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/07/2003
(21 years and 4 months old)
WEBSITE
http://bcsplc.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
09/02/2005
04/04/2022
BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY
View all previous names
LONDON
EC4A 3AG
Telephone: 01733559999
TPS: No
c/o Quantuma Advisory Limited 7T
St. Andrew Street
London
EC4A 3AG
EC4A 3AG
Churchgate
New Road
Peterborough
Cambridgeshire
PE1 1TT
Telephone: 76482050
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 |
|---|---|---|
| BUSINESS CONTROL SOLUTIONS GROUP LIMITED | In Liquidation | View Report |
| BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 05/01/2023 | Daniel Kenneth Burton (923182843) has left the board |
Credit Risk Overview
Want to learn more about BUSINESS CONTROL SOLUTIONS LIMITED?
Purchase the company report or an
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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 CONTROL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS CONTROL SOLUTIONS 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 |
|---|---|---|---|---|
|
22/10/2021 - Present (3 years and 2 months) 22/10/2021 - Present (3 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 83 Past: 38 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
30/11/2022 - Present (2years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
28/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Director: 28/07/2003 - Present (21 years and 4 months) Secretary: 28/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS CONTROL SOLUTIONS GROUP LIMITED | In Liquidation | View Report |
| BUSINESS CONTROL SOFTWARE LIMITED | In Liquidation | View Report |
| BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY | In Liquidation | View Report |
| BUSINESS CONTROL SOLUTIONS TRUSTEES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 05/01/2023 | Daniel Kenneth Burton (923182843) has left the board |
| 01/08/2022 | New Board Member Gareth John Newton (929849259) Appointed |
| 15/07/2022 | John Anthony McLaughlin (916408379) has left the board |
| 04/02/2022 | New Confirmation Statement filed |
| 01/02/2022 | Anthony Jan Rice (922002707) has left the board |
| 04/11/2021 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 04/11/2021 | Trevor James Brewer (927227217) has left the board |
| 04/11/2021 | Paul David Brock (914853988) has left the board |
| 04/11/2021 | Roger Alan Shepherd (908327926) has left the board |
| 04/11/2021 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 04/11/2021 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 04/11/2021 | New Board Member Anthony Jan Rice (922002707) Appointed |
| 04/11/2021 | Roger Alan Shepherd (908327926) has left the board |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | Trevor James Brewer (927227217) has left the board |
| 04/11/2021 | Paul David Brock (914853988) has left the board |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 04/11/2021 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 04/11/2021 | New Board Member Anthony Jan Rice (922002707) Appointed |
| 04/11/2021 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 24/07/2020 | Roger Alan Shepherd (920475577) has left the board |
| 24/07/2020 | New Company Secretary Trevor James Brewer (927227217) Appointed |
| 24/05/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 04/02/2016 | Richard Stephen Thompson (919544731) has left the board |
| 04/02/2016 | New Company Secretary Roger Alan Shepherd (920475577) Appointed |
| 04/02/2016 | Richard Stephen Thompson (919544731) has left the board |
| 04/02/2016 | New Company Secretary Roger Alan Shepherd (920475577) Appointed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 04/03/2015 | New Company Secretary Richard Stephen Thompson (919544731) Appointed |
| 02/08/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
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