Business Systems (U.K.) Limited

Company Name	Business Systems (U.K.) Limited
Directors	Ian David Brewer and Michael David Wardell
Company Status	Active
Company Number	02199582
Category	Private Limited Company
Incorporation Date	27 November 1987(36 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Ian David Brewer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(35 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA

Director Name	Mr Michael David Wardell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(36 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA

Director Name	Mr Richard Peter Mill
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(4 years after company formation)
Appointment Duration	29 years (resigned 23 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	462 London Road Isleworth Middlesex TW7 4ED

Director Name	Mr Stephen Thurston
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(4 years after company formation)
Appointment Duration	29 years (resigned 23 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	462 London Road Isleworth Middlesex TW7 4ED

Secretary Name	Mr Stephen Thurston
Nationality	British
Status	Resigned
Appointed	07 December 1991(4 years after company formation)
Appointment Duration	29 years (resigned 23 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	462 London Road Isleworth Middlesex TW7 4ED

Director Name	Mr Adam Seth Kantor
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA

Director Name	Mr Geoffrey Adrian Love
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA

Director Name	Mr Brett Plunkett Morris
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2021(33 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Bush Lane London EC4R 0AA

Contact

Website	-
Email address	[email protected]
Telephone	020 83268200
Telephone region	London

Location

Registered Address	2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

14k at £1	Trustees Of Richard Mill 1987 Accumulation & Maintenance Settlement No 8.19% Ordinary
100k at £1	Mr Richard Peter Mill 58.48% Ordinary
7k at £1	Trustees Of Stephen Thurston 1997 Accumulation & Maintenance Settlement 4.09% Ordinary
50k at £1	Mr Stephen Thurston 29.24% Ordinary

Financials

Year	2014
Turnover	£9,289,412
Gross Profit	£3,727,273
Net Worth	£3,673,048
Cash	£1,087,525
Current Liabilities	£5,373,119

Accounts

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

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

28 October 2021	Delivered on: 1 November 2021 Persons entitled: Hsbc UK Bank PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
23 September 2011	Delivered on: 1 October 2011 Persons entitled: Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£22,500.00. Outstanding
30 January 2006	Delivered on: 16 February 2006 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£10,310.63 or such other sum as is held pursuant to the rent deposit deed. Outstanding
16 January 2004	Delivered on: 23 January 2004 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,980.00. see the mortgage charge document for full details. Outstanding
13 March 2002	Delivered on: 21 March 2002 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges Â£3,800.00 to the chargee. Outstanding
20 September 1990	Delivered on: 2 October 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 February 2024	Termination of appointment of Geoffrey Adrian Love as a director on 21 February 2024 (1 page)
5 February 2024	Appointment of Mr Michael David Wardell as a director on 1 February 2024 (2 pages)
5 February 2024	Termination of appointment of Adam Seth Kantor as a director on 1 February 2024 (1 page)
28 December 2023	Full accounts made up to 31 December 2022 (26 pages)
15 November 2023	Appointment of Mr. Ian David Brewer as a director on 15 November 2023 (2 pages)
4 September 2023	Registered office address changed from 27 Bush Lane London EC4R 0AA England to 2nd Floor, Cannon Green 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 4 September 2023 (1 page)
4 September 2023	Registered office address changed from 2nd Floor, Cannon Green 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 4 September 2023 (1 page)
18 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
20 March 2023	Full accounts made up to 31 December 2021 (27 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
27 January 2023	Termination of appointment of Brett Plunkett Morris as a director on 27 January 2023 (1 page)
21 October 2022	Registered office address changed from C/O Business Systems (Uk) Limited 462 London Road Isleworth Middlesex TW7 4ED to 27 Bush Lane London EC4R 0AA on 21 October 2022 (1 page)
5 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
30 November 2021	Full accounts made up to 31 December 2020 (27 pages)
1 November 2021	Registration of charge 021995820006, created on 28 October 2021 (55 pages)
21 October 2021	Appointment of Mr Brett Plunkett Morris as a director on 20 October 2021 (2 pages)
9 June 2021	Confirmation statement made on 4 April 2021 with updates (4 pages)
13 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 January 2021	Memorandum and Articles of Association (10 pages)
12 January 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 179,550 (3 pages)
6 January 2021	Cessation of Richard Peter Mill as a person with significant control on 23 December 2020 (1 page)
6 January 2021	Cessation of Stephen Thurston as a person with significant control on 23 December 2020 (1 page)
6 January 2021	Notification of Saxon Bidco Limited as a person with significant control on 23 December 2020 (2 pages)
4 January 2021	Appointment of Adam Seth Kantor as a director on 23 December 2020 (2 pages)
4 January 2021	Termination of appointment of Richard Peter Mill as a director on 23 December 2020 (1 page)
4 January 2021	Termination of appointment of Stephen Thurston as a director on 23 December 2020 (1 page)
4 January 2021	Appointment of Mr Geoffrey Adrian Love as a director on 23 December 2020 (2 pages)
4 January 2021	Termination of appointment of Stephen Thurston as a secretary on 23 December 2020 (1 page)
18 December 2020	Satisfaction of charge 4 in full (1 page)
18 December 2020	Satisfaction of charge 3 in full (1 page)
9 December 2020	Change of details for Mr Stephen Thurston as a person with significant control on 6 April 2016 (2 pages)
9 December 2020	Change of details for Mr Richard Peter Mill as a person with significant control on 6 April 2016 (2 pages)
14 September 2020	Full accounts made up to 31 December 2019 (27 pages)
14 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
12 August 2019	Satisfaction of charge 2 in full (1 page)
16 July 2019	Satisfaction of charge 1 in full (1 page)
3 July 2019	Full accounts made up to 31 December 2018 (25 pages)
10 June 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
15 November 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (26 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (24 pages)
6 October 2017	Full accounts made up to 31 December 2016 (24 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (23 pages)
4 October 2016	Full accounts made up to 31 December 2015 (23 pages)
4 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 171,000 (5 pages)
4 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 171,000 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 171,000 (5 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 171,000 (5 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 171,000 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (18 pages)
23 September 2014	Full accounts made up to 31 December 2013 (18 pages)
20 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 171,000 (6 pages)
20 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 171,000 (6 pages)
20 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 171,000 (6 pages)
19 September 2013	Full accounts made up to 31 December 2012 (18 pages)
19 September 2013	Full accounts made up to 31 December 2012 (18 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 September 2011	Full accounts made up to 31 December 2010 (18 pages)
21 September 2011	Full accounts made up to 31 December 2010 (18 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Registered office address changed from 462 London Road Isleworth Middlesex TW7 4EP on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 462 London Road Isleworth Middlesex TW7 4EP on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 462 London Road Isleworth Middlesex TW7 4EP on 7 December 2010 (1 page)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
4 August 2010	Full accounts made up to 31 December 2009 (18 pages)
4 August 2010	Full accounts made up to 31 December 2009 (18 pages)
4 January 2010	Director's details changed for Mr Richard Peter Mill on 1 November 2009 (2 pages)
4 January 2010	Secretary's details changed for Stephen Thurston on 1 November 2009 (1 page)
4 January 2010	Director's details changed for Stephen Thurston on 1 November 2009 (2 pages)
4 January 2010	Secretary's details changed for Stephen Thurston on 1 November 2009 (1 page)
4 January 2010	Director's details changed for Stephen Thurston on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Stephen Thurston on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr Richard Peter Mill on 1 November 2009 (2 pages)
4 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Stephen Thurston on 1 November 2009 (1 page)
4 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Richard Peter Mill on 1 November 2009 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (18 pages)
2 October 2009	Full accounts made up to 31 December 2008 (18 pages)
17 December 2008	Return made up to 07/12/08; full list of members (5 pages)
17 December 2008	Return made up to 07/12/08; full list of members (5 pages)
20 June 2008	Full accounts made up to 31 December 2007 (18 pages)
20 June 2008	Full accounts made up to 31 December 2007 (18 pages)
10 December 2007	Return made up to 07/12/07; full list of members (3 pages)
10 December 2007	Return made up to 07/12/07; full list of members (3 pages)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (18 pages)
18 July 2007	Full accounts made up to 31 December 2006 (18 pages)
22 December 2006	Return made up to 07/12/06; full list of members (8 pages)
22 December 2006	Return made up to 07/12/06; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
14 March 2006	Return made up to 07/12/05; full list of members (8 pages)
14 March 2006	Return made up to 07/12/05; full list of members (8 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
8 June 2005	Full accounts made up to 31 December 2003 (16 pages)
8 June 2005	Full accounts made up to 31 December 2004 (16 pages)
8 June 2005	Full accounts made up to 31 December 2003 (16 pages)
8 June 2005	Full accounts made up to 31 December 2004 (16 pages)
24 January 2005	Return made up to 07/12/04; full list of members (8 pages)
24 January 2005	Return made up to 07/12/04; full list of members (8 pages)
23 January 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Particulars of mortgage/charge (3 pages)
17 December 2003	Return made up to 07/12/03; full list of members (8 pages)
17 December 2003	Return made up to 07/12/03; full list of members (8 pages)
7 November 2003	Full accounts made up to 31 December 2002 (16 pages)
7 November 2003	Full accounts made up to 31 December 2002 (16 pages)
18 December 2002	Return made up to 07/12/02; full list of members (8 pages)
18 December 2002	Return made up to 07/12/02; full list of members (8 pages)
31 October 2002	Full accounts made up to 31 December 2001 (16 pages)
31 October 2002	Full accounts made up to 31 December 2001 (16 pages)
24 May 2002	Accounts for a medium company made up to 31 December 2000 (17 pages)
24 May 2002	Accounts for a medium company made up to 31 December 2000 (17 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Return made up to 07/12/01; full list of members (7 pages)
31 January 2002	Return made up to 07/12/01; full list of members (7 pages)
28 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
9 February 2000	Return made up to 07/12/99; full list of members (6 pages)
9 February 2000	Return made up to 07/12/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
8 January 1999	Return made up to 07/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/01/99 (6 pages)
8 January 1999	Return made up to 07/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/01/99 (6 pages)
31 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
31 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
30 December 1997	Return made up to 07/12/97; no change of members (6 pages)
30 December 1997	Return made up to 07/12/97; no change of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 July 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (11 pages)
30 July 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (11 pages)
30 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 June 1997	Ad 03/06/97--------- Â£ si 170100@1=170100 Â£ ic 900/171000 (2 pages)
16 June 1997	Â£ nc 1000/1000000 03/06/97 (1 page)
16 June 1997	Â£ nc 1000/1000000 03/06/97 (1 page)
16 June 1997	Ad 03/06/97--------- Â£ si 170100@1=170100 Â£ ic 900/171000 (2 pages)
26 January 1997	Return made up to 07/12/96; no change of members (4 pages)
26 January 1997	Return made up to 07/12/96; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 December 1995	Return made up to 07/12/95; full list of members (6 pages)
21 December 1995	Return made up to 07/12/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
18 January 1995	Return made up to 07/12/94; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 January 1994	Return made up to 07/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 December 1992	Return made up to 07/12/92; full list of members (5 pages)
19 January 1992	Ad 23/12/91--------- Â£ si 100@1=100 Â£ ic 800/900 (2 pages)
23 December 1991	Return made up to 07/12/91; no change of members (6 pages)
18 December 1990	Return made up to 07/12/90; full list of members (8 pages)
2 October 1990	Particulars of mortgage/charge (3 pages)
2 October 1990	Particulars of mortgage/charge (3 pages)
16 January 1990	Return made up to 21/12/88; full list of members (4 pages)
28 July 1988	Wd 14/06/88 ad 07/06/88--------- Â£ si 798@1=798 Â£ ic 2/800 (3 pages)
1 March 1988	Wd 26/01/88 pd 06/01/88--------- Â£ si 2@1 (1 page)
19 February 1988	Company name changed\certificate issued on 19/02/88 (7 pages)
28 January 1988	Company name changed reservestar LIMITED\certificate issued on 29/01/88 (4 pages)
28 January 1988	Company name changed reservestar LIMITED\certificate issued on 29/01/88 (4 pages)
27 November 1987	Incorporation (12 pages)
27 November 1987	Incorporation (12 pages)

Business Systems (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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