About

Registered Number: 04507827
Date of Incorporation: 09/08/2002 (22 years and 8 months ago)
Company Status: Active
Registered Address: 1 Lambourn Way, Tunbridge Wells, Kent, TN2 5HJ

 

Business Integration Software Ltd was founded on 09 August 2002 with its registered office in Kent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are Joshi, Renu, Joshi, HemanT Kumar, M.C. AccounTing (T), Joshi, AmiT, Joshi, Ronak.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOSHI, Hemant Kumar 09 August 2002 - 1
JOSHI, Amit 01 October 2015 09 June 2018 1
JOSHI, Ronak 01 October 2015 18 February 2019 1
Secretary Name Appointed Resigned Total Appointments
JOSHI, Renu 23 January 2004 - 1
M.C. ACCOUNTING (T) 09 August 2002 23 January 2004 1

Filing History

Document Type Date
CS01 - N/A 22 August 2020
AA - Annual Accounts 13 October 2019
CS01 - N/A 14 August 2019
TM01 - Termination of appointment of director 22 February 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 16 August 2018
TM01 - Termination of appointment of director 09 June 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 18 August 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 09 August 2016
AP01 - Appointment of director 16 November 2015
AP01 - Appointment of director 16 November 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 02 September 2012
AA - Annual Accounts 13 June 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 29 August 2011
AR01 - Annual Return 14 August 2010
CH01 - Change of particulars for director 14 August 2010
AA - Annual Accounts 13 July 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 03 September 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 01 October 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 24 July 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 01 September 2005
225 - Change of Accounting Reference Date 11 October 2004
363s - Annual Return 26 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
RESOLUTIONS - N/A 02 February 2004
123 - Notice of increase in nominal capital 02 February 2004
288b - Notice of resignation of directors or secretaries 31 January 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 19 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2002
NEWINC - New incorporation documents 09 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.