BUSINESS COMPUTER SYSTEMS PLC

4th Floor, Sheffield, S1 2JA Fountain Precinct, Balm Green
StatusACTIVE
Company No.00887467
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated12 Sep 1966
Years54 years, 0 months, 6 days


SUMMARY

BUSINESS COMPUTER SYSTEMS PLC is an active public limited company with number 00887467. It was incorporated 54 years, 0 months, 6 days ago, on 12 September 1966. The company address is 4th Floor, Sheffield, S1 2JA Fountain Precinct, Balm Green, Sheffield and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BUSINESS COMPUTER SYSTEMS PLC is 'Business and domestic software development ' (62012). The accounting category is 'Dormant', last accounts made up to 30 September 2017 next accounts are due by 31 March 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date31 Mar 2019
Last made up30 Sep 2017
CategoryDORMANT
Returns Due Date30 Apr 2017
Returns Last Date02 Apr 2016
Nature of business (SIC)
62012Business and domestic software development
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


BEDFORD, Nigel Jonathan
Secretary
ACTIVE
Assigned on 13 Aug 2018
Current time on role 2 years, 1 months, 5 days

BEDFORD, Nigel Jonathan
Director
ACTIVE
Assigned on 13 Aug 2018
Current time on role 2 years, 1 months, 5 days

BENDELOW, Ian Barrie
Director
ACTIVE
Assigned on 13 Aug 2018
Current time on role 2 years, 1 months, 5 days

GREEN, Jeffrey Harold
Secretary
RESIGNED
Assigned on
Resigned on 01 Apr 1997
Time on role 23 years, 5 months, 17 days

STOREY, James Michael
Secretary
RESIGNED
Assigned on 03 Aug 2009
Resigned on 13 Aug 2018
Time on role 9 years, 0 months, 10 days

WASSELL, Julian Howard
Secretary
RESIGNED
Assigned on 01 Apr 1997
Resigned on 03 Aug 2009
Time on role 12 years, 4 months, 2 days



JOWITT, Richard John
Director
RESIGNED
Assigned on
Resigned on 23 May 2007
Time on role 13 years, 3 months, 26 days

LINDLEY, Peter Brian
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2001
Time on role 19 years, 1 months, 18 days

PETER, Howard
Director
RESIGNED
Assigned on
Resigned on 09 Jun 1993
Time on role 27 years, 3 months, 9 days

SPICER, Christopher Richard
Director
RESIGNED
Assigned on 02 Oct 2007
Resigned on 13 Aug 2018
Time on role 10 years, 10 months, 11 days

WASSELL, Julian Howard
Director
RESIGNED
Assigned on 01 Apr 1997
Resigned on 13 Aug 2018
Time on role 21 years, 4 months, 12 days



WIGLEY, Brian Russell
Director
RESIGNED
Assigned on
Resigned on 15 Aug 1991
Time on role 29 years, 1 months, 3 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Legal charge


Created on 02 Apr 1987
Delivered on 08 Apr 1987
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge over undertkaing and all property and assets present and future including book & other debts uncalled capital.


Transactions



Legal charge


Created on 04 Sep 1985
Delivered on 18 Sep 1985
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Part of fourth floor, telegraph house, baitle street, rochdale, greater manchester. T/n gm 169799.


Transactions



Legal charge


Created on 04 Sep 1985
Delivered on 18 Sep 1985
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Part of fourth floor, telegraph house, baille street, rochdale, greater manchester. T/n gm 178791.


Transactions



Mortgage debenture


Created on 31 Aug 1984
Delivered on 12 Sep 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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