MENTOR BUSINESS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MENTOR BUSINESS SYSTEMS LIMITED
COMPANY NUMBER
01892391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/03/1985
(39 years and 9 months old)
WEBSITE
www.mentorbs.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB1 2PR
Telephone: 01484518305
TPS: No
Chubb House
Shadsworth Road
BLACKBURN
BB1 2PR
Telephone: 8791690
Unit 10
Pennine Business Park
Longbow Close
Huddersfield, West Yorkshire
HD2 1GQ
Telephone: 8791690
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 |
|---|---|---|
| SECURITY MONITORING CENTRES LIMITED | Active - Accounts Filed | View Report |
| MENTOR BUSINESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
Credit Risk Overview
Want to learn more about MENTOR 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 MENTOR BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENTOR 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 |
|---|---|---|---|---|
|
05/10/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2014 - Present (10 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
13/02/2023 - Present (1 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
13/02/2023 - Present (1 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 14 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
| 17/12/2023 | New Accounts filed |
| 04/12/2023 | Paul Grunau (929632301) has left the board |
| 30/11/2023 | New Board Member Stephen David Dunnagan (925688613) Appointed |
| 24/11/2023 | Brendan Patrick McNulty (920157876) has left the board |
| 12/07/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Andrew Graeme White (930561367) Appointed |
| 01/03/2023 | New Board Member Andrew White (930603459) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/06/2022 | CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board |
| 01/06/2022 | New Board Member Paul Grunau (929632301) Appointed |
| 24/03/2022 | Anthony Brennan (917114946) has left the board |
| 12/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Brendan Patrick McNulty (920157876) Appointed |
| 16/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 21/07/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 13/01/2017 | Alastair Reynolds (919608452) has left the board |
| 09/12/2016 | Jennifer Susan Savage (912373244) has left the board |
| 04/11/2016 | New Accounts filed |
| 15/08/2016 | Lindsay Eric Harvey (913082816) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Board Member Alastair Reynolds (919608452) Appointed |
| 19/03/2015 | Simon Andrew Quillish (916525477) has left the board |
| 19/07/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 29/05/2014 | New Board Member Simon Andrew Quillish (916525477) Appointed |
| 29/05/2014 | Simon Quillish (918595203) has left the board |
| 27/03/2014 | Lindsay Harvey (918602273) has left the board |
| 27/03/2014 | New Board Member Lindsay Harvey (913082816) Appointed |
| 20/03/2014 | New Board Member Lindsay Harvey (918602273) Appointed |
| 19/03/2014 | New Board Member Craig Alexander Forbes (907887501) Appointed |
| 18/03/2014 | Alain Rue (917739311) has left the board |
| 18/03/2014 | New Board Member Simon Quillish (918595203) Appointed |
| 03/10/2013 | Change in Reg. Office |
| 18/09/2013 | New Accounts filed |
| 15/04/2013 | New Board Member Alain Rue (917739311) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | Bart Otten (916465297) has left the board |
| 28/03/2013 | Change in Reg. Office |
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