About

Registered Number: 02844500
Date of Incorporation: 13/08/1993 (26 years and 5 months ago)
Company Status: Active
Registered Address: 31 High Street, Stokesley, Middlesbrough, Cleveland, TS9 5AD

 

Founded in 1993, Business Computer Systems (Northern) Ltd has its registered office in Middlesbrough in Cleveland, it's status is listed as "Active". Duck, Susan, Mccarrick, Brian Francis, Duck, Alan Michael are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCK, Alan Michael 13 August 1993 31 August 1994 1
Secretary Name Appointed Resigned Total Appointments
DUCK, Susan 13 August 1993 31 August 1994 1
MCCARRICK, Brian Francis 31 August 1994 21 February 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Michael Duck/
1957-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 23 August 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 04 October 2011
CH01 - Change of particulars for director 04 October 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 28 September 2010
CH03 - Change of particulars for secretary 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 29 June 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 14 September 2003
AA - Annual Accounts 18 May 2003
363s - Annual Return 09 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2002
AA - Annual Accounts 11 December 2001
395 - Particulars of a mortgage or charge 23 November 2001
363s - Annual Return 02 October 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 23 May 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
363s - Annual Return 27 September 1999
AA - Annual Accounts 17 May 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 03 March 1998
288a - Notice of appointment of directors or secretaries 12 November 1997
363s - Annual Return 04 September 1997
AA - Annual Accounts 09 May 1997
363s - Annual Return 14 August 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 11 September 1995
AA - Annual Accounts 12 December 1994
288 - N/A 10 October 1994
288 - N/A 10 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1994
288 - N/A 07 September 1994
363s - Annual Return 23 August 1994
395 - Particulars of a mortgage or charge 22 September 1993
287 - Change in situation or address of Registered Office 13 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 September 1993
288 - N/A 02 September 1993
288 - N/A 02 September 1993
NEWINC - New incorporation documents 13 August 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 2001 Outstanding

N/A

Fixed and floating charge 20 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.