BORDER BUSINESS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BORDER BUSINESS SYSTEMS LIMITED
COMPANY NUMBER
01515822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/09/1980
(44 years and 3 months old)
WEBSITE
www.borderbusinesssystems.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WREXHAM
LL13 9FS
Telephone: 01978784600
TPS: No
Border House
High Street
Farndon
Chester, Cheshire
CH3 6PT
Telephone: 270714
Border House 37 Abenbury Way
Wrexham Industrial Estate
Wrexham LL13 9FS
LL13 9FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Curtis Graham Morgan (908339692) has left the board |
| 17/10/2024 | New Company Secretary Tonia Catherine Rutherford (932823484) Appointed |
| 17/10/2024 | New Board Member Matthew John David Hancock (932823352) Appointed |
Credit Risk Overview
Want to learn more about BORDER BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORDER BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDER BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/10/1991 - Present (33 years and 1 months) Secretary: 26/10/1991 - Present (33 years and 1 months) Born in Feb 1946 (age: 78) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
26/10/1991 - Present (33 years and 1 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
17/09/2024 - Present (2 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Curtis Graham Morgan (908339692) has left the board |
| 17/10/2024 | New Company Secretary Tonia Catherine Rutherford (932823484) Appointed |
| 17/10/2024 | New Board Member Matthew John David Hancock (932823352) Appointed |
| 17/10/2024 | New Board Member James Adam Abram (932823446) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | Change in Reg. Office |
| 21/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 22/12/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 14/09/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 20/02/2014 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 23/02/2013 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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