OpenCompanies

Business Systems (North Wales) Limited

Company number
02642727
Status
Active
Type
Ltd
Incorporated
3 Sep 1991
Nature of business
Dormant Company

Registered office

Building 4, Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Officers

NameRoleAppointedResigned
ROSSETTI, Paolo Director 7 Oct 2022
DYAS, David Brian Director 27 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Paul Christopher Rutt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Nov 2016
Mr Malcolm Harry Wells Significant Influence Or Control 1 Jul 2016 6 Apr 2018
Mr Adrian John Fitzpatrick Significant Influence Or Control 1 Jul 2016 27 Jan 2020
Mr Peter Timothy Ryan Significant Influence Or Control 1 Jul 2016 27 Jan 2020
Xerox (Uk) Limited Significant Influence Or Control 27 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 £189,430 £220,783 -
31 Dec 2016 £230,304 £5,242 15
31 Dec 2015 £175,607 £22,551 -
31 Dec 2014 £223,144 £7,862 -
31 Dec 2013 £196,607 £128,843 -
31 Dec 2012 £79,422 £73,164 -
31 Dec 2011 £73,416 £215,779 -
31 Dec 2010 £39,897 £19,974 -
31 Dec 2009 £12,601 £0 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -

Connections

Directors’ other companies

Companies at the same address

Data