# Business Systems (U.K.) Limited

## Details

- **Company number:** [02199582](https://find-and-update.company-information.service.gov.uk/company/02199582)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 1987
- **Registered office:** TECHSPACE, 140 GOSWELL ROAD, LONDON, EC1V 7DY
- **Nature of business:** [33190](/sic/33190) Repair of other equipment, [61900](/sic/61900) Other telecommunications activities, [77330](/sic/77330) Renting and leasing of office machinery and equipment (including computers)
- **Corporate group:** [August Equity LLP](/group/1576) (276 companies)


## 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 |
|---|---|---|---|
| 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 |  |




## Owned by

Business Systems (U.K.) Limited → [Saxon Bidco Limited](/company/12922821) → [Saxon Finco Limited](/company/12922778) → [Saxon Midco Limited](/company/12922776) → [Saxon Topco Limited](/company/12922835) → [AEP V Investment General Partner LLP](/company/OC447594)





## Companies at the same address

- [Acrinax Ltd](/company/09826584) (09826584)
- [Askollo Ltd](/company/13108676) (13108676)
- [Remedy Legal Services Ltd](/company/17315152) (17315152)
- [Saxon Bidco Limited](/company/12922821) (12922821)
- [Saxon Finco Limited](/company/12922778) (12922778)
- [Saxon Midco Limited](/company/12922776) (12922776)
- [Saxon Topco Limited](/company/12922835) (12922835)
- [Wordwatch Limited](/company/04391287) (04391287)