Business Systems Limited

Company Name	Business Systems Limited
Directors	Naseer Ahmad and Naila A Ahmad
Company Status	Active
Company Number	01563136
Category	Private Limited Company
Incorporation Date	21 May 1981(42 years, 11 months ago)
Previous Name	B.C.S.S. Systems Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Naseer Ahmad
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 July 1991(10 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	White Timbers Stokesheath Road Oxshott Leatherhead Surrey KT22 0PS

Secretary Name	Mr Naseer Ahmad
Nationality	British
Status	Current
Appointed	28 July 1991(10 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Timbers Stokesheath Road Oxshott Leatherhead Surrey KT22 0PS

Director Name	Mrs Naila A Ahmad
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 August 1992(11 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	White Timbers Stokesheath Road Oxshott Leatherhead KT22 0PS

Contact

Website	bsluk.com
Email address	[email protected]
Telephone	020 89465301
Telephone region	London

Location

Registered Address	Falcon House 257 Burlington Road New Malden Surrey KT3 4NE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	Naila A. Ahmad 50.00% Ordinary
500 at £1	Naseer Ahmad 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,565,999
Cash	£2,608,628
Current Liabilities	£232,741

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
12 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
28 July 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
29 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
27 July 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
27 May 2021	Director's details changed for Mrs Naila a Ahmad on 25 May 2021 (2 pages)
14 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
12 May 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
31 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
19 June 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
14 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
13 June 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
16 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
19 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (5 pages)
16 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 (5 pages)
6 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 August 2012	Secretary's details changed for Mr Naseer Ahmad on 1 August 2012 (2 pages)
2 August 2012	Secretary's details changed for Mr Naseer Ahmad on 1 August 2012 (2 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Secretary's details changed for Mr Naseer Ahmad on 1 August 2012 (2 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Director's details changed for Mr Naseer Ahmad on 28 July 2012 (2 pages)
1 August 2012	Director's details changed for Mr Naseer Ahmad on 28 July 2012 (2 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Mr Naseer Ahmad on 31 January 2010 (3 pages)
19 August 2010	Secretary's details changed for Naseer Ahmad on 31 January 2010 (2 pages)
19 August 2010	Secretary's details changed for Naseer Ahmad on 31 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr Naseer Ahmad on 31 January 2010 (3 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
27 October 2008	Return made up to 28/07/08; full list of members (4 pages)
27 October 2008	Return made up to 28/07/08; full list of members (4 pages)
18 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 August 2007	Return made up to 28/07/07; full list of members (7 pages)
13 August 2007	Return made up to 28/07/07; full list of members (7 pages)
12 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 September 2006	Return made up to 28/07/06; full list of members (7 pages)
13 September 2006	Return made up to 28/07/06; full list of members (7 pages)
31 August 2005	Return made up to 28/07/05; full list of members (7 pages)
31 August 2005	Return made up to 28/07/05; full list of members (7 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 August 2004	Return made up to 28/07/04; full list of members (7 pages)
5 August 2004	Return made up to 28/07/04; full list of members (7 pages)
23 September 2003	Return made up to 28/07/03; full list of members (7 pages)
23 September 2003	Return made up to 28/07/03; full list of members (7 pages)
24 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 August 2002	Return made up to 28/07/02; full list of members (7 pages)
19 August 2002	Return made up to 28/07/02; full list of members (7 pages)
27 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 August 2001	Return made up to 28/07/01; full list of members (6 pages)
6 August 2001	Return made up to 28/07/01; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 August 2000	Return made up to 28/07/00; full list of members (6 pages)
25 August 2000	Return made up to 28/07/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 August 1999	Return made up to 28/07/99; full list of members (6 pages)
4 August 1999	Return made up to 28/07/99; full list of members (6 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 September 1998	Return made up to 28/07/98; no change of members (4 pages)
1 September 1998	Return made up to 28/07/98; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
14 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
1 August 1997	Return made up to 28/07/97; no change of members (4 pages)
1 August 1997	Return made up to 28/07/97; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 August 1996	Return made up to 28/07/96; full list of members (6 pages)
9 August 1996	Return made up to 28/07/96; full list of members (6 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 August 1995	Return made up to 28/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 August 1995	Return made up to 28/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
11 August 1994	Return made up to 28/07/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 August 1994	Return made up to 28/07/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 November 1991	Ad 01/11/91--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
22 November 1991	Ad 01/11/91--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
24 July 1991	Registered office changed on 24/07/91 from: 17 drumaline ridge worcester park surrey KT4 7JT (1 page)
24 July 1991	Registered office changed on 24/07/91 from: 17 drumaline ridge worcester park surrey KT4 7JT (1 page)
21 May 1981	Incorporation (15 pages)
21 May 1981	Incorporation (15 pages)

Business Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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