BUSINESS CONTROL SOLUTIONS LIMITED

20 St Andrew Street, London, EC4A 3AG
StatusLIQUIDATION
Company No.04848374
CategoryPrivate Limited Company
Incorporated28 Jul 2003
Age20 years, 10 months, 7 days
JurisdictionEngland Wales

SUMMARY

BUSINESS CONTROL SOLUTIONS LIMITED is an liquidation private limited company with number 04848374. It was incorporated 20 years, 10 months, 7 days ago, on 28 July 2003. 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
TypeFull
Next Accounts
Period end30 Jun 2022
Period start01 Jan 2021
Due on31 Mar 2023

Nature of Business (SIC)

62020Information technology consultancy activities
70229Management consultancy activities other than financial management

Previous names

2022-04-04BUSINESS CONTROL SOLUTIONS LIMITED
2005-02-09BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY
2003-07-28VISUAL CONTROL MANAGEMENT PLC

Confirmation Statment

Next due date06 Feb 2024
Next made up23 Jan 2024
Last made up23 Jan 2023

Charges

This company has charges.

See charges for BUSINESS CONTROL SOLUTIONS LIMITED

People

FERNANDES, Malcolm Joseph

Director

Finance Director

ACTIVE

Assigned on 30 Nov 2022

Current time on role 1 year, 6 months, 4 days

NEWTON, Gareth John

Director

Financial Controller

ACTIVE

Assigned on 06 Jul 2022

Current time on role 1 year, 10 months, 29 days

SIMPSON, Derek Boyd

Director

Director

ACTIVE

Assigned on 22 Oct 2021

Current time on role 2 years, 7 months, 13 days

BREWER, Trevor James

Secretary

RESIGNED

Assigned on 22 Jul 2020

Resigned on 22 Oct 2021

Time on role 1 year, 3 months

MOORE, Austin John

Secretary

RESIGNED

Assigned on 28 Jul 2003

Resigned on 01 Sep 2005

Time on role 2 years, 1 month, 4 days

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


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

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