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Business Systems UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hounslow
  • Company Details
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Company Details
  • Business Name
    Business Systems UK Limited
  • Address
    ******************
  • SIC Codes
    33190, 61900, 77330
  • SIC Description
    Repair of other equipment, Other telecommunications activities, Renting and leasing of office machinery and equipment (including computers)
  • Company Number
    02199582
  • Listing UID
    128776
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Location
  • 462 London Rd, Isleworth TW7 4ED, UK

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Geolocation Details
  • Latitude
    51.47531
  • Longitude
    -0.338226
  • Easting
    515507.0
  • Northing
    176459.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDL317220
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, December 16, 2019
    Shortcode
    [email_notify]
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    Company Officers
    WARDELL, Michael David
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: director
    Address: Techspace, 140 Goswell Road, London, EC1V 7DY, England
    THURSTON, Stephen
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 462, London Road, Isleworth, Middlesex, TW7 4ED, United Kingdom
    Resigned On: December 23, 2020
    BREWER, Ian David
    Appointed On: November 15, 2023
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom
    Resigned On: December 27, 2024
    KANTOR, Adam Seth
    Appointed On: December 23, 2020
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom
    Resigned On: February 1, 2024
    LOVE, Geoffrey Adrian
    Appointed On: December 23, 2020
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom
    Resigned On: February 21, 2024
    MILL, Richard Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 462, London Road, Isleworth, Middlesex, TW7 4ED, United Kingdom
    Resigned On: December 23, 2020
    MORRIS, Brett Plunkett
    Appointed On: October 20, 2021
    Occupation: N/A
    Role: director
    Address: 27, Bush Lane, London, EC4R 0AA, England
    Resigned On: January 27, 2023
    THURSTON, Stephen
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 462, London Road, Isleworth, Middlesex, TW7 4ED, United Kingdom
    Resigned On: December 23, 2020
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    BUSINESS SYSTEMS (U.K.) LIMITED
    Company Number
    02199582
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 4, 2026
    Next Due
    April 18, 2027
    Next Made Up To
    April 4, 2027
    Overdue
    No
    Date Of Creation
    November 27, 1987
    ETag
    8bfdf67c65e09644edf0179593c95c2fdb064db5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 7, 2015
    Previous Company Names
    Ceased On
    February 22, 1988
    Effective From
    January 29, 1988
    Name
    BUSINESS SYTEMS (U.K.) LIMITED
    Ceased On
    January 29, 1988
    Effective From
    November 27, 1987
    Name
    RESERVESTAR LIMITED
    Registered Office Address
    Address Line 1
    Techspace
    Address Line 2
    140 Goswell Road
    country
    England
    Locality
    London
    Post Code
    EC1V 7DY
    Type
    ltd

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