BUSINESS GOVERNANCE SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
BUSINESS GOVERNANCE SOLUTIONS LIMITED
COMPANY NUMBER
09183461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/08/2014
(10 years and 4 months old)
WEBSITE
businessgovernance.com.au
CONFIRMATION STATEMENT MADE UP TO
20/08/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN15 6AR
Kings Lodge
London Road
West Kingsdown
SEVENOAKS
TN15 6AR
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 10/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUSINESS GOVERNANCE SOLUTIONS 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 GOVERNANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS GOVERNANCE SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2014 - 10/09/2015 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/08/2014 - 18/07/2016 (1 years and 10 months) Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
10/09/2015 - 15/11/2016 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 10/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Company Secretary Stephan Andrew Fitch (922906766) Appointed |
| 15/07/2020 | New Board Member Charles Henry Reddien (920103016) Appointed |
| 15/07/2020 | New Board Member Stephan Andrew Fitch (913767680) Appointed |
| 04/09/2018 | Change in Reg. Office |
| 04/09/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 02/02/2018 | Paul Michael O'Donnell (913470477) has left the board |
| 02/10/2017 | Paul O'Donnell (923817126) has left the board |
| 02/10/2017 | New Board Member Paul Michael O'Donnell (913470477) Appointed |
| 25/09/2017 | New Board Member Paul O'Donnell (923817126) Appointed |
| 17/09/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 13/04/2017 | Alistdair Kim Wilson-Gough (921857793) has left the board |
| 13/04/2017 | New Company Secretary Stephan Andrew Fitch (922906766) Appointed |
| 04/12/2016 | New Annual Return filed |
| 17/11/2016 | Ross James Bryan (920100327) has left the board |
| 17/11/2016 | New Company Secretary Alistdair Kim Wilson-Gough (921857793) Appointed |
| 16/08/2016 | Change in Reg. Office |
| 21/07/2016 | Katalin Tischhauser (916696038) has left the board |
| 21/07/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Board Member Charles Henry Reddien (920103016) Appointed |
| 18/09/2015 | Katalin Tischhauser (919031057) has left the board |
| 18/09/2015 | New Company Secretary Ross James Bryan (920100327) Appointed |
| 21/10/2014 | Stephan Andrew Fitch (919168503) has left the board |
| 21/10/2014 | New Board Member Stephan Andrew Fitch (913767680) Appointed |
| 14/10/2014 | New Board Member Stephan Andrew Fitch (919168503) Appointed |
| 07/10/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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