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Summary

Contact details

Officers23

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BUSINESS CONTROL SOLUTIONS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jul 2003 (21 years ago)

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Summary

NameBUSINESS CONTROL SOLUTIONS LIMITED
Historical names
  • VISUAL CONTROL MANAGEMENT PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04848374
Incorporation Date28 Jul 2003 (21 years ago) / 887 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 20 ST ANDREW STREET, EC4A 3AG

Officers

corporate

IndividualUnited Kingdom

BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Person with significant control


Appointed on28 Jul 2016

individual

IndividualUnited Kingdom

Fernandes, Malcolm Joseph

Director


Appointed on30 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Newton, Gareth John

Director


Appointed on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Brewer, Trevor James

Secretary


Appointed on22 Jul 2020

Resigned on22 Oct 2021

individual

IndividualUnited Kingdom

Moore, Austin John

Secretary


Appointed on28 Jul 2003

Resigned on01 Sep 2005

Country of residenceUnited Kingdom

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Events

Old value

09 Feb 2005

Name changeVISUAL CONTROL MANAGEMENT PLC

Documents

DateNameTypeDocument
03 Jan 2023Termination director company with name termination dateTM01View
28 Jul 2022Appoint person director company with name dateAP01View
13 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jan 2024
    due by 06 Feb 2024
  • Last statement dated23 Jan 2023
Returns
  • Next returns datedue by 25 Aug 2016
  • Last returns dated28 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is BUSINESS CONTROL SOLUTIONS LIMITED's headquarters?

BUSINESS CONTROL SOLUTIONS LIMITED's headquarters is located at LONDON, 20 ST ANDREW STREET, EC4A 3AG

What is BUSINESS CONTROL SOLUTIONS LIMITED's industry?

BUSINESS CONTROL SOLUTIONS LIMITED is in the industry of Computer consultancy activities

What year was BUSINESS CONTROL SOLUTIONS LIMITED started?

BUSINESS CONTROL SOLUTIONS LIMITED was started in 2003

Sources: Companies House