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 (282 companies)
Registered office
Previous names
- Business Sytems (U.K.) Limited (until 22 Feb 1988)
- Reservestar Limited (until 29 Jan 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Brett Plunkett | Director | 20 Oct 2021 | 27 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
Connections
Owned by
Business Systems (U.K.) Limited → Saxon Bidco Limited → Saxon Finco Limited → Saxon Midco Limited → Saxon Topco Limited → AEP V Investment General Partner LLP
Companies at the same address
- Acrinax Ltd (09826584)
- Askollo Ltd (13108676)
- Remedy Legal Services Ltd (17315152)
- Saxon Bidco Limited (12922821)
- Saxon Finco Limited (12922778)
- Saxon Midco Limited (12922776)
- Saxon Topco Limited (12922835)
- Wordwatch Limited (04391287)