OpenCompanies

Business Systems (U.K.) Limited

Company number
02199582
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 1987
Nature of business
Repair of other equipment
Other telecommunications activities
Renting and leasing of office machinery and equipment (including computers)
Corporate group
August Equity LLP (275 companies)

Registered office

Techspace
140 Goswell Road
London
EC1V 7DY

Previous names

  • Business Sytems (U.K.) Limited (until 22 Feb 1988)
  • Reservestar Limited (until 29 Jan 1988)

Control

NameNature of controlNotifiedCeased
Mr Richard Peter Mill Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Dec 2020
Mr Stephen Thurston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Dec 2020
Saxon Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2020

Accounts

Connections

Owned by

Business Systems (U.K.) Limited → Saxon Bidco LimitedSaxon Finco LimitedSaxon Midco LimitedSaxon Topco LimitedAEP V Investment General Partner LLP

Companies at the same address

Data