Business Systems Surveillance (australia) Ltd in Middlesex, TW7 4ED

Description

Data updated on: 12-11-2021

Located at 462 London Road, Middlesex TW7 4ED Business Systems Surveillance (australia) Ltd was categorised as a Private Limited Company and issued a 04354502 registration number. The company appeared on 17th January 2002. Business Systems Surveillance (australia) Ltd had existed on the market for nineteen years.

Our info that details the following firm's personnel shows that the last two directors were: Stephen T. and Richard M. who assumed their respective positions on 23rd January 2002.

Executives who controlled the firm include: Stephen T. had substantial control or influence over the company. Richard M. had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100
Net Assets Liabilities						100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Stephen T.

Role: Director

Appointed: 23 January 2002

Latest update: 17 April 2024

Stephen T.

Role: Secretary

Appointed: 23 January 2002

Latest update: 17 April 2024

Richard M.

Role: Director

Appointed: 23 January 2002

Latest update: 17 April 2024

Steven L.

Role: Director

Appointed: 27 September 2002

Resigned: 10 August 2009

Latest update: 17 April 2024

M W Douglas & Company Limited

Role: Corporate Nominee Secretary

Appointed: 17 January 2002

Resigned: 17 January 2002

Address: 316 Beulah Hill, London, SE19 3HP

Latest update: 17 April 2024

Douglas Nominees Limited

Role: Corporate Nominee Director

Appointed: 17 January 2002

Resigned: 17 January 2002

Address: 316 Beulah Hill, London, SE19 3HF

Latest update: 17 April 2024

People with significant control

Stephen T.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Richard M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2021
Account last made up date	31 January 2020
Confirmation statement next due date	17 January 2022
Confirmation statement last made up date	03 January 2021

Annual Accounts 25 September 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	25 September 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	25 February 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	6 October 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	21 October 2016
Annual Accounts 13 November 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	13 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31

Business Systems Surveillance (australia) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen T.

Stephen T.

Richard M.

Steven L.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Stephen T.

Richard M.

Accounts Documents

Company filings

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