General information

Name:

Businessgen Ltd

Office Address:

Cardiff Business Technology Centre Senghennydd Road CF24 4AY Cardiff

Number: 06510346

Incorporation date: 2008-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@businessgen.com

Websites

www.businessgen.com
www.businessgen.co.uk

Description

Data updated on:

06510346 is a registration number used by Businessgen Limited. This company was registered as a Private Limited Company on February 20, 2008. This company has existed on the British market for 16 years. The enterprise can be found at Cardiff Business Technology Centre Senghennydd Road in Cardiff. The main office's area code assigned to this place is CF24 4AY. This firm's principal business activity number is 62020 which stands for Information technology consultancy activities. Businessgen Ltd reported its latest accounts for the period that ended on December 31, 2022. The business most recent annual confirmation statement was released on February 20, 2023.

According to the latest update, we have only one director in the company: Michael W. (since September 22, 2014). That company had been presided over by Paul B. up until nine years ago. As a follow-up another director, namely Peter T. resigned on December 1, 2014. Additionally, the director's duties are regularly aided with by a secretary - Peter T., who joined the company 16 years ago.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 22 September 2014

Latest update: 29 January 2024

Peter T.

Role: Secretary

Appointed: 20 February 2008

Latest update: 29 January 2024

People with significant control

Executives with significant control over the firm are: Paul H. owns 1/2 or less of company shares. Business Software Limited owns 1/2 or less of company shares. This company can be reached in Cardiff at Senghennydd Road, CF24 4AY and was registered as a PSC under the registration number 02751123.

Paul H.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares
Business Software Limited
Address: Cardiff Business Technology Centre Senghennydd Road, Cardiff, CF24 4AY, Wales
Legal authority Companies Acts
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 02751123
Notified on 1 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
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 Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates February 20, 2024 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
16
Company Age

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