Business Century Systems Ltd

About

Registered Number: 03330012
Date of Incorporation: 07/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG,

 

Established in 1997, Business Century Systems Ltd has its registered office in Warrington, it's status at Companies House is "Active". The current directors of this company are listed as Carvisiglia, Simon, Carvisiglia, Anna Helena. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARVISIGLIA, Simon 29 March 1997 - 1
Secretary Name Appointed Resigned Total Appointments
CARVISIGLIA, Anna Helena 01 August 2010 09 March 2018 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 12 August 2019
PSC04 - N/A 19 July 2019
CH01 - Change of particulars for director 19 July 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 03 August 2018
TM02 - Termination of appointment of secretary 09 March 2018
AD01 - Change of registered office address 09 March 2018
CS01 - N/A 12 August 2017
AA - Annual Accounts 20 June 2017
AA - Annual Accounts 10 August 2016
CS01 - N/A 10 August 2016
AR01 - Annual Return 01 May 2016
AD01 - Change of registered office address 01 May 2016
AA - Annual Accounts 13 March 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 05 April 2014
CH03 - Change of particulars for secretary 05 April 2014
AA - Annual Accounts 11 August 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 05 April 2012
CH03 - Change of particulars for secretary 05 April 2012
AAMD - Amended Accounts 16 January 2012
AA - Annual Accounts 24 December 2011
AR01 - Annual Return 20 March 2011
AA - Annual Accounts 22 October 2010
AP03 - Appointment of secretary 07 August 2010
TM02 - Termination of appointment of secretary 07 August 2010
AD01 - Change of registered office address 07 August 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 02 February 2010
CH01 - Change of particulars for director 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
AD01 - Change of registered office address 10 December 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 25 April 2008
287 - Change in situation or address of Registered Office 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 24 March 2008
288c - Notice of change of directors or secretaries or in their particulars 24 March 2008
AA - Annual Accounts 22 May 2007
363a - Annual Return 30 April 2007
363a - Annual Return 10 April 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 08 April 2005
288c - Notice of change of directors or secretaries or in their particulars 08 April 2005
288c - Notice of change of directors or secretaries or in their particulars 08 April 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 17 April 2004
287 - Change in situation or address of Registered Office 23 October 2003
AA - Annual Accounts 30 September 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 03 September 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 03 May 2002
363s - Annual Return 27 March 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 12 March 1999
AA - Annual Accounts 16 December 1998
287 - Change in situation or address of Registered Office 31 July 1998
363s - Annual Return 11 March 1998
288c - Notice of change of directors or secretaries or in their particulars 26 August 1997
288c - Notice of change of directors or secretaries or in their particulars 26 August 1997
287 - Change in situation or address of Registered Office 26 August 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
287 - Change in situation or address of Registered Office 22 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1997
225 - Change of Accounting Reference Date 21 April 1997
NEWINC - New incorporation documents 07 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links