BORDER BUSINESS SYSTEMS LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile BORDER BUSINESS SYSTEMS LIMITED

Actual on 01.01.2025
Company name
BORDER BUSINESS SYSTEMS LIMITED
copy
copied
Company number
01515822
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 04 September 1980
copy
copied
Accounts

Actual

First accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Wednesday, 20 August 2025 due by Tuesday, 02 September 2025

Last statement dated Tuesday, 20 August 2024
Nature of business (SIC)
62012 - Business and domestic software development
copy
copied
Registered office address
BORDER HOUSE, 37 ABENBURY WAY, WREXHAM, WALES, WREXHAM INDUSTRIAL ESTATE, LL13 9FS
copy
copied

PSC and Officers BORDER BUSINESS SYSTEMS LIMITED

Officers

(as of 13.08.2022)
CARTER, Robert James
Status: Active
Correspondence address: The Greaves, Threapwood, Malpas, SY14 7AR
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Technical Director
Country of residence: England
CARTER, Shirley Ann
Status: Active
Correspondence address: The Greaves, Threapwood, Malpas, SY14 7AR
Role: Secretary
CARTER, Shirley Ann
Status: Active
Correspondence address: The Greaves, Threapwood, Malpas, SY14 7AR
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Managing Director
Country of residence: England
MORGAN, Curtis Graham
Status: Active
Appointed on: Friday, 05 July 2002
Correspondence address: Moorside 1 Park Lane Court, Rossett, Wrexham, Wales, Clwyd, LL12 0BQ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Sales Director
Country of residence: Wales
Show all records Hide
Person with significant control

(as of 25.08.2023)
Mr Curtis Graham Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Border House 37 Abenbury Way, Wrexham Industrial Estate, Wales, Wrexham, LL13 9FS
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control
Mr Curtis Graham Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Border House Wrexham Industrial Estate, Wales, Wrexham
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control
Mr Curtis Graham Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Border House Wrexham Industrial Estate, Wales, Wrexham
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control
Mr Robert James Carter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Border House 37 Abenbury Way, Wrexham Industrial Estate, Wales, Wrexham, LL13 9FS
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control
Mr Robert James Carter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Border House Wrexham Industrial Estate, Wales, Wrexham
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control
Mr Robert James Carter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Border House Wrexham Industrial Estate, Wales, Wrexham
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control
Mrs Shirley Ann Carter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Border House 37 Abenbury Way, Wrexham Industrial Estate, Wales, Wrexham, LL13 9FS
Nationality: British
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control
Mrs Shirley Ann Carter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Border House Wrexham Industrial Estate, Wales, Wrexham
Nationality: British
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control
Mrs Shirley Ann Carter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Border House Wrexham Industrial Estate, Wales, Wrexham
Nationality: British
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: