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BUSINESS CONTROL SOFTWARE LIMITED - 20 St Andrew Street, London, EC4A 3AG, United Kingdom
Company Information
- Company registration number
- 03832964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 St Andrew Street
- London
- EC4A 3AG 20 St Andrew Street, London, EC4A 3AG UK
Management
- Managing Directors
- FERNANDES, Malcolm Joseph
- NEWTON, Gareth John
- SIMPSON, Derek Boyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-27
- Age Of Company 1999-08-27 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Business Control Solutions Group Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- IORBIA LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2023-09-10
- Last Date: 2022-08-27
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BUSINESS CONTROL SOFTWARE LIMITED Company Description
- BUSINESS CONTROL SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03832964. Its current trading status is "live". It was registered 1999-08-27. It was previously called IORBIA LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-27.It can be contacted at 20 St Andrew Street .
Get BUSINESS CONTROL SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Control Software Limited - 20 St Andrew Street, London, EC4A 3AG, United Kingdom
- 1999-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-04-18) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-04-18) - 600
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resolution (2023-04-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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change-account-reference-date-company-previous-extended (2022-06-30) - AA01
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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change-to-a-person-with-significant-control (2022-09-06) - PSC05
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appoint-person-director-company-with-name-date (2022-07-28) - AP01
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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memorandum-articles (2021-11-09) - MA
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resolution (2021-11-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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termination-secretary-company-with-name-termination-date (2021-11-01) - TM02
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
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accounts-with-accounts-type-small (2021-07-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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accounts-with-accounts-type-small (2020-05-20) - AA
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appoint-person-secretary-company-with-name-date (2020-07-22) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-22) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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resolution (2018-06-07) - RESOLUTIONS
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legacy (2018-06-07) - CAP-SS
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accounts-with-accounts-type-small (2018-09-25) - AA
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legacy (2018-06-07) - SH20
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-06-07) - SH19
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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accounts-with-accounts-type-small (2017-06-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-small (2016-09-09) - AA
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appoint-person-secretary-company-with-name-date (2016-02-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-02) - TM02
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accounts-with-accounts-type-full (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-full (2014-05-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-full (2012-06-19) - AA
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legacy (2012-05-31) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-full (2011-06-10) - AA
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change-person-director-company-with-change-date (2011-02-22) - CH01
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auditors-resignation-company (2011-01-13) - AUD
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-28) - AP01
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termination-director-company-with-name (2010-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-full (2010-06-15) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-08-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-01-08) - 288b
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legacy (2008-08-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-14) - 363a
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legacy (2007-08-20) - 288b
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legacy (2007-07-30) - 288b
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legacy (2007-07-30) - 288a
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accounts-with-accounts-type-full (2007-07-06) - AA
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legacy (2007-07-06) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-23) - AA
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legacy (2006-09-08) - 363s
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legacy (2006-10-16) - 288a
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certificate-change-of-name-company (2006-11-13) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363s
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accounts-with-accounts-type-group (2005-06-03) - AA
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legacy (2005-05-23) - 288b
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legacy (2005-04-22) - 288b
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memorandum-articles (2005-04-05) - MEM/ARTS
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resolution (2005-02-05) - RESOLUTIONS
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legacy (2005-01-06) - 288b
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legacy (2004-09-24) - 363s
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legacy (2004-09-03) - 225
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legacy (2004-07-23) - 287
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accounts-with-accounts-type-total-exemption-small (2004-07-02) - AA
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certificate-change-of-name-company (2004-06-03) - CERTNM
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legacy (2004-05-06) - 395
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legacy (2004-04-23) - 88(2)R
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legacy (2004-09-02) - 288a
keyboard_arrow_right 2003
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accounts-amended-with-made-up-date (2003-05-22) - AAMD
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accounts-with-accounts-type-total-exemption-small (2003-06-01) - AA
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legacy (2003-06-12) - 288a
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legacy (2003-06-23) - 287
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resolution (2003-09-05) - RESOLUTIONS
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legacy (2003-09-05) - 88(2)R
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legacy (2003-11-14) - 88(2)R
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legacy (2003-12-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-16) - 288a
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legacy (2002-01-16) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-07-03) - AA
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legacy (2002-07-26) - 288b
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legacy (2002-12-05) - 288c
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legacy (2002-12-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-06) - 288a
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legacy (2001-03-13) - 288a
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certificate-change-of-name-company (2001-06-28) - CERTNM
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legacy (2001-08-24) - 288b
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-02) - AA
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legacy (2001-11-21) - 88(2)R
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resolution (2001-11-28) - RESOLUTIONS
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legacy (2001-11-21) - 288a
keyboard_arrow_right 2000
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resolution (2000-07-04) - RESOLUTIONS
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legacy (2000-07-04) - 122
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legacy (2000-07-04) - 88(2)R
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legacy (2000-09-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-23) - 88(2)R
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certificate-change-of-name-company (1999-11-17) - CERTNM
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legacy (1999-11-09) - 288a
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legacy (1999-11-09) - 288b
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legacy (1999-11-09) - 287
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incorporation-company (1999-08-27) - NEWINC