BUSINESS PHONE SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
BUSINESS PHONE SYSTEMS LTD.
COMPANY NUMBER
03977087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
19/04/2000
(24 years and 8 months old)
WEBSITE
www.channelcomms.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2004
16/07/2013
31E SERVICES LIMITED
View all previous names
BRENTFORD
TW8 0GP
Telephone: 02089559000
TPS: No
86-90 Paul Street
London
EC2A 4NE
Ih.3.19 Q West
1110 Great West Road
Brentford
TW8 0GP
TW8 0GP
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 |
|---|---|---|
| 31E LIMITED | Active - Accounts Filed | View Report |
| BUSINESS PHONE SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUSINESS PHONE SYSTEMS LTD.?
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 PHONE SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS PHONE SYSTEMS LTD.?
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: 01/01/2006 - Present (19years) Secretary: 19/09/2000 - Present (24 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
01/01/2006 - Present (19years) Born in Apr 1980 (age: 44) |
Active | Secretary |
Current: 3 Past: 2 |
View Report |
|
19/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
19/04/2000 - Present (24 years and 8 months) Born in Jun 1928 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
19/04/2000 - Present (24 years and 8 months) 19/04/2000 - Present (24 years and 8 months) 19/04/2000 - Present (24 years and 8 months) 19/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 31E LIMITED | Active - Accounts Filed | View Report |
| 31E BUSINESS SYSTEMS LIMITED | Company is dissolved | View Report |
| 31E MANAGEMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
| BUSINESS PHONE SYSTEMS LTD. | Active - Accounts Filed | View Report |
| BUSINESSMOBILES.COM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 17/06/2021 | Change in Reg. Office |
| 07/05/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 18/03/2021 | Change in Reg. Office |
| 20/10/2020 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 21/07/2014 | Change in Reg. Office |
| 21/05/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 15/11/2013 | Change in Reg. Office |
| 18/07/2013 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
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