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Officers27

Documents100

Additional data

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Last updated: Jun 01, 2024

BUSINESS SYSTEMS (NORTH WALES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Sep 1991 (33 years ago)

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Summary

NameBUSINESS SYSTEMS (NORTH WALES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02642727
Incorporation Date03 Sep 1991 (33 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WAKEFIELD, ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WF3 3BQ

Officers

individual

IndividualUnited Kingdom

Xerox (uk) Limited

Person with significant control


Appointed on27 Jan 2020

individual

IndividualUnited Kingdom

Mr Adrian John Fitzpatrick

Person with significant control


Appointed on01 Jul 2016

Resigned on27 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dyas, David Brian

Director


Appointed on27 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Fitzpatrick, Adrian John

Director


Appointed on30 Nov 2016

Resigned on27 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pitceathly, Richard Stuart

Secretary


Appointed on27 Jan 2020

Resigned on09 Jan 2023

individual

IndividualUnited Kingdom

Fitzpatrick, Adrian John

Secretary


Appointed on30 Nov 2016

Resigned on27 Jan 2020

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
25 Oct 2022Termination director company with name termination dateTM01View
25 Oct 2022Appoint person director company with name dateAP01View
11 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Sep 2024
    due by 17 Sep 2024
  • Last statement dated03 Sep 2023
Returns
  • Next returns datedue by 01 Oct 2016
  • Last returns dated03 Sep 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is BUSINESS SYSTEMS (NORTH WALES) LIMITED's headquarters?

BUSINESS SYSTEMS (NORTH WALES) LIMITED's headquarters is located at ENGLAND, WAKEFIELD, ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WF3 3BQ

What is BUSINESS SYSTEMS (NORTH WALES) LIMITED's industry?

BUSINESS SYSTEMS (NORTH WALES) LIMITED is in the industry of Agents specialised in the sale of other particular products

What year was BUSINESS SYSTEMS (NORTH WALES) LIMITED started?

BUSINESS SYSTEMS (NORTH WALES) LIMITED was started in 1991

Sources: Companies House