BUSINESS SYSTEMS (NORTH WALES) LIMITED
Non-Trading
General Information
NAME
BUSINESS SYSTEMS (NORTH WALES) LIMITED
COMPANY NUMBER
02642727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
03/09/1991
(33 years and 3 months old)
WEBSITE
www.b2business-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WAKEFIELD
WF3 3BQ
Armitage House
Thorpe Lower Lane
Robin Hood
Wakefield, West Yorkshire
WF3 3BQ
Unit 3 Acorn Business Park
Flint
Clwyd
CH6 5YN
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 |
|---|---|---|
| DOCUCENTRIC HOLDINGS LIMITED | Non-Trading | View Report |
| BUSINESS SYSTEMS (NORTH WALES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUSINESS SYSTEMS (NORTH WALES) 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 BUSINESS SYSTEMS (NORTH WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS SYSTEMS (NORTH WALES) 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 |
|---|---|---|---|---|
|
27/01/2020 - Present (4 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 03/09/1991 - 30/11/2016 (25 years and 2 months) Secretary: 03/09/1991 - 05/01/2004 (12 years and 4 months) Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
03/09/1991 - 10/03/2008 (16 years and 6 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARENA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACORN BUSINESS MACHINES (HOLMFIRTH) LTD | Non-Trading | View Report |
| ARENA GROUP LIMITED | Active - Accounts Filed | View Report |
| CONCEPT GROUP LIMITED | Active - Accounts Filed | View Report |
| COPYTREND LIMITED | Non-Trading | View Report |
| DOCUCENTRIC HOLDINGS LIMITED | Non-Trading | View Report |
| B 2 BUSINESS SYSTEMS LIMITED | Non-Trading | View Report |
| BUSINESS SYSTEMS (NORTH WALES) LIMITED | Non-Trading | View Report |
| FOVIA (INNOVATION) LIMITED | Non-Trading | View Report |
| M & S REPROGRAPHICS LIMITED | Non-Trading | View Report |
| MITRAL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Company Secretary Cheryl Sandra Sarah Walsh (930585688) Appointed |
| 02/02/2023 | Richard Stuart Pitceathly (926684977) has left the board |
| 27/10/2022 | Anthony William Arthurton (918899581) has left the board |
| 27/10/2022 | New Board Member Paolo Rossetti (930149127) Appointed |
| 17/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | Daniel Marc Benoit (922922560) has left the board |
| 16/06/2020 | Anthony Mark McPhillips (922885663) has left the board |
| 16/06/2020 | New Board Member Anthony William Arthurton (918899581) Appointed |
| 07/02/2020 | New Company Secretary Richard Stuart Pitceathly (926684977) Appointed |
| 03/02/2020 | Adrian John Fitzpatrick (922010079) has left the board |
| 03/02/2020 | New Board Member Daniel Marc Benoit (922922560) Appointed |
| 03/02/2020 | New Board Member David Brian Dyas (925464323) Appointed |
| 03/02/2020 | Adrian John Fitzpatrick (903983633) has left the board |
| 03/02/2020 | New Board Member Anthony Mark McPhillips (922885663) Appointed |
| 03/02/2020 | Peter Timothy Ryan (916329863) has left the board |
| 07/09/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 18/06/2018 | Malcolm Harry Wells (906334883) has left the board |
| 26/09/2017 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 12/12/2016 | New Board Member Adrian John Fitzpatrick (903983633) Appointed |
| 09/12/2016 | Paul Christopher Rutt (901615566) has left the board |
| 09/12/2016 | New Board Member Malcolm Harry Wells (906334883) Appointed |
| 09/12/2016 | Change in Reg. Office |
| 09/12/2016 | New Company Secretary Adrian John Fitzpatrick (922010079) Appointed |
| 02/12/2016 | Gary Michael Ryan (909600039) has left the board |
| 08/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 17/09/2015 | Change in Reg. Office |
| 17/09/2015 | New Accounts filed |
| 01/12/2014 | Change in Reg. Office |
| 01/11/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 15/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Confirmation Statement filed |
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