Border Merchant Systems Limited

General information

Name:

Border Merchant Systems Ltd

Office Address:

Millers House Roman Way LE16 7PQ Market Harborough

Number: 02542536

Incorporation date: 1990-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 is the date that marks the launching of Border Merchant Systems Limited, the company located at Millers House, Roman Way in Market Harborough. That would make 34 years Border Merchant Systems has prospered on the local market, as the company was started on 1990/09/24. The firm registered no. is 02542536 and the postal code is LE16 7PQ. The company's registered with SIC code 62012 meaning Business and domestic software development. Border Merchant Systems Ltd released its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was submitted on 2023-07-09.

At the moment, the directors enumerated by the firm include: Sylvana C. arranged to perform management duties in 2013, Paul D. arranged to perform management duties on 2013/07/18 and Andrew K. arranged to perform management duties in 2013 in July. To provide support to the directors, this firm has been utilizing the skills of Sylvana C. as a secretary since the appointment on 2013/07/18.

Financial data based on annual reports

Company staff

Sylvana C.

Role: Director

Appointed: 18 July 2013

Latest update: 18 March 2024

Sylvana C.

Role: Secretary

Appointed: 18 July 2013

Latest update: 18 March 2024

Paul D.

Role: Director

Appointed: 18 July 2013

Latest update: 18 March 2024

Andrew K.

Role: Director

Appointed: 18 July 2013

Latest update: 18 March 2024

People with significant control

The companies that control this firm are as follows: Hermitage Innovation Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Market Harborough at Wellington Way, Airfield Business Park, LE16 7WB and was registered as a PSC under the registration number 8355093.

Hermitage Innovation Group Ltd
Address: Harborough Innovation Centre Wellington Way, Airfield Business Park, Market Harborough, LE16 7WB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 8355093
Notified on 5 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
33
Company Age

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