# Business Systems (North Wales) Limited

## Details

- **Company number:** [02642727](https://find-and-update.company-information.service.gov.uk/company/02642727)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 1991
- **Registered office:** BUILDING 4, UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, UB8 1DH
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products, [47990](/sic/47990) Other retail sale not in stores, stalls or markets, [77330](/sic/77330) Renting and leasing of office machinery and equipment (including computers), [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSSETTI, Paolo | director | 7 Oct 2022 |  |
| DYAS, David Brian | director | 27 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | - | £11,126 | - |
| 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 | - |





## Directors' other companies

- [DYAS, David Brian](/person/6419125) - director at [Advanced Group Holdings Limited](/company/10276998)
- [DYAS, David Brian](/person/6419125) - director at [Continua Limited](/company/02989987)
- [DYAS, David Brian](/person/6419125) - director at [Arena Group Holdings Limited](/company/03735943)
- [DYAS, David Brian](/person/6419125) - director at [Copyrite Business Solutions (Holdings) Limited](/company/09212878)
- [DYAS, David Brian](/person/6419125) - director at [Citrus Digital Limited](/company/06833702)
- [DYAS, David Brian](/person/6419125) - director at [Time Business Systems Limited](/company/03297839)
- [DYAS, David Brian](/person/6419125) - director at [Platinum Digital Print Solutions Limited](/company/09912130)
- [DYAS, David Brian](/person/6419125) - director at [Osprey Business Systems Limited](/company/03164693)
- [DYAS, David Brian](/person/6419125) - director at [Quilver Business Services Limited](/company/03931120)
- [DYAS, David Brian](/person/6419125) - director at [Xerox Limited](/company/00575914)



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