• UK
  • BUSINESS SYSTEMS SUPPORT LIMITED - 1st Floor Pembroke House Charter Court, Llansamlet, Swansea, SA7 9FS, United Kingdom

Company Information

Company registration number
05459159
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Pembroke House Charter Court
Llansamlet
Swansea
SA7 9FS
1st Floor Pembroke House Charter Court, Llansamlet, Swansea, SA7 9FS UK

Management

Managing Directors
SHACKLOCK, Brian Philip
SHACKLOCK, Nathan Daniel
Company secretaries
SHACKLOCK, Gillian

Company Details

Type of Business
ltd
Incorporated
2005-05-20
Age Of Company
2005-05-20 19 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mrs Gillian Shacklock
Mr Brian Philip Shacklock
Mr Nathan Daniel Shacklock
Mrs Gillian Shacklock

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-05-20
Annual Return
Due Date: 2022-06-03
Last Date: 2021-05-20

BUSINESS SYSTEMS SUPPORT LIMITED Company Description

BUSINESS SYSTEMS SUPPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 05459159. Its current trading status is "live". It was registered 2005-05-20. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-20.It can be contacted at 1St Floor Pembroke House Charter Court .
More information

Get BUSINESS SYSTEMS SUPPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Business Systems Support Limited - 1st Floor Pembroke House Charter Court, Llansamlet, Swansea, SA7 9FS, United Kingdom

2005-05-20 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2021-07-31) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2021-07-31) - 600

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  • accounts-with-accounts-type-micro-entity (2021-07-07) - AA

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  • confirmation-statement-with-no-updates (2021-05-20) - CS01

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  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-10-29) - AA

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA

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  • confirmation-statement-with-no-updates (2018-05-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • change-person-director-company-with-change-date (2016-05-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • change-person-secretary-company-with-change-date (2016-05-27) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

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  • change-person-director-company-with-change-date (2010-05-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA

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  • legacy (2009-06-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-09-11) - AA

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  • legacy (2008-05-20) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-22) - AA

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  • legacy (2007-11-04) - 225

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  • legacy (2007-07-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-10-18) - AA

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  • legacy (2006-06-21) - 363s

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  • resolution (2005-06-14) - RESOLUTIONS

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  • incorporation-company (2005-05-20) - NEWINC

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