OpenCompanies

Border Merchant Systems Limited

Company number
02542536
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 1990
Nature of business
Business and domestic software development
Corporate group
F17 Holdings Limited (5 companies)

Registered office

Millers House
Roman Way
Market Harborough
LE16 7PQ

Previous names

  • Busnix Merchant Services Limited (until 24 Sep 1993)
  • Patadale Limited (until 14 Nov 1990)

Officers

NameRoleAppointedResigned
DEANE, Paul John Director 18 Jul 2013
KING, Andrew Clifford Director 18 Jul 2013
CUMMINGS, Sylvana Jane Director 18 Jul 2013

Control

NameNature of controlNotifiedCeased
Hermitage Innovation Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 5 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,036,712 £172,397 22
31 Dec 2023 £1,021,607 £320,479 21
31 Dec 2022 £1,621,286 £2,035,051 19
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -
30 Nov 1995 - - -
30 Nov 1994 - - -
30 Nov 1993 - - -
30 Nov 1992 - - -
30 Nov 1991 - - -

Connections

Owned by

Border Merchant Systems Limited → Hermitage Innovation Group Limited → Butt & Oyster Limited

Companies at the same address

Data