BUSINESS CONTROL SOFTWARE LIMITED

20 St Andrew Street, London, EC4A 3AG
StatusLIQUIDATION
Company No.03832964
CategoryPrivate Limited Company
Incorporated27 Aug 1999
Age24 years, 8 months, 24 days
JurisdictionEngland Wales

SUMMARY

BUSINESS CONTROL SOFTWARE LIMITED is an liquidation private limited company with number 03832964. It was incorporated 24 years, 8 months, 24 days ago, on 27 August 1999. The company address is 20 St Andrew Street, London, EC4A 3AG.



Accounts

Reference Day30 June
Next due date31 Mar 2023
Next made up30 Jun 2022
Last Accounts
Period end31 Dec 2020
Period start01 Jan 2020
Made up to31 Dec 2020
TypeSmall
Next Accounts
Period end30 Jun 2022
Period start01 Jan 2021
Due on31 Mar 2023

Nature of Business (SIC)

62012Business and domestic software development

Previous names

2006-11-13BUSINESS CONTROL SOFTWARE LIMITED
2004-06-03IORBIA LIMITED
2001-06-28B2B SYSTEMS LIMITED
1999-11-18INTERNET COMMERCIAL EXCHANGE LIMITED
1999-08-27LIGHTENING MOVE LIMITED

Confirmation Statment

Next due date10 Sep 2023
Next made up27 Aug 2023
Last made up27 Aug 2022

Charges

This company has charges.

See charges for BUSINESS CONTROL SOFTWARE LIMITED

People

FERNANDES, Malcolm Joseph

Director

Finance Director

ACTIVE

Assigned on 30 Nov 2022

Current time on role 1 year, 5 months, 20 days

NEWTON, Gareth John

Director

Financial Controller

ACTIVE

Assigned on 06 Jul 2022

Current time on role 1 year, 10 months, 14 days

SIMPSON, Derek Boyd

Director

Director

ACTIVE

Assigned on 22 Oct 2021

Current time on role 2 years, 6 months, 29 days

BREWER, Trevor James

Secretary

RESIGNED

Assigned on 22 Jul 2020

Resigned on 22 Oct 2021

Time on role 1 year, 3 months

MOORE, Mark Robin Westwood

Secretary

Proposed Director

RESIGNED

Assigned on 27 Oct 1999

Resigned on 17 Jul 2007

Time on role 7 years, 8 months, 21 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BUSINESS CONTROL SOFTWARE LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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