Business Systems Integration Ltd

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General information

Name:

Business Systems Integration Limited

Office Address:

727 Knutsford Road Latchford WA4 1JY Warrington

Number: 03444366

Incorporation date: 1997-10-03

Dissolution date: 2020-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company known as Business Systems Integration was founded on 1997/10/03 as a private limited company. The company registered office was situated in Warrington on 727 Knutsford Road, Latchford. The address post code is WA4 1JY. The official registration number for Business Systems Integration Ltd was 03444366. Business Systems Integration Ltd had been in business for twenty three years until dissolution date on 2020/09/22. 23 years ago the company switched its business name from Norton Computer Systems to Business Systems Integration Ltd.

Regarding to this specific company, all of director's obligations had been carried out by Gloria N. and David N.. Out of these two individuals, David N. had carried on with the company the longest, having become a vital part of company's Management Board on October 1997.

David N. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Business Systems Integration Ltd 2001-12-12
  • Norton Computer Systems Ltd. 1997-10-03

Financial data based on annual reports

Company staff

Gloria N.

Role: Director

Appointed: 15 April 2002

Latest update: 6 April 2023

David N.

Role: Director

Appointed: 03 October 1997

Latest update: 6 April 2023

People with significant control

David N.
Notified on 3 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 16 November 2020
Confirmation statement last made up date 05 October 2019
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 7 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 7 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company accounts made up to 31st March 2019 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

5 Kimberley Street Shaw Heath

Post code:

SK3 8EB

City / Town:

Stockport

HQ address,
2013

Address:

112-114 Witton Street

Post code:

CW9 5NW

City / Town:

Northwich

HQ address,
2014

Address:

112-114 Witton Street

Post code:

CW9 5NW

City / Town:

Northwich

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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