BUSINESS SYSTEMS CONSULTANTS LIMITED — 02985529, Le , UK. Free business summary

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Sanctions

Actual on 01.06.2021

Company name	BUSINESS SYSTEMS CONSULTANTS LIMITED copy copied
Company number	02985529 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 27 October 1994 copy copied
Accounts	Overdue Next accounts made up to 30.09.2020 due by 30.06.2021 Last accounts made up to 30.09.2019
Confirmation statement	Actual Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021 Last statement dated Wednesday, 30 September 2020
Annual returns	Overdue Next annual return date due by Friday, 28 October 2016 Last annual return made up to Wednesday, 30 September 2015
Nature of business (SIC)	62012 - Business and domestic software development 62020 - Information technology consultancy activities copy copied
Registered office address	27 THE PARK, RIVERSIDE, COUNTY DURHAM, CHESTER-LE-STREET, DH3 3QX copy copied

Officers

(as of 13.08.2022)

STEWART, John Barry

Status:	Active
Appointed on:	Monday, 16 January 1995
Correspondence address:	27 The Park, Chester Le Street, County Durham, DH3 3QX
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Computer Consultant
Country of residence:	England

STEWART, Sandra

Status:	Active
Appointed on:	Monday, 16 January 1995
Correspondence address:	27 The Park, Riverside, Chester-Le-Street, County Durham, DH3 3QX
Role:	Secretary

STEWART, Sandra

Status:	Active
Appointed on:	Monday, 16 January 1995
Correspondence address:	27 The Park, Riverside, Chester-Le-Street, County Durham, DH3 3QX
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Retired
Country of residence:	England

BUSINESS INFORMATION RESEARCH & REPORTING LTD

Status:	Not active
Appointed on:	Thursday, 27 October 1994
Resigned on:	Monday, 16 January 1995
Correspondence address:	Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role:	Corporate Director

HARRISON, Irene Lesley

Status:	Not active
Appointed on:	Thursday, 27 October 1994
Resigned on:	Monday, 16 January 1995
Correspondence address:	Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Mr John Barry Stewart

Status:	Active
Notified on:	Friday, 30 September 2016
Correspondence address:	27 The Park, Riverside, Chester-Le-Street, County Durham, DH3 3QX
Nationality:	British
Date of birth:	July 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors