About

Registered Number: 06735970
Date of Incorporation: 29/10/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: 27 Beechcroft Road, Bushey, WD23 2JU

 

Having been setup in 2008, Business Integration Systems Ltd has its registered office in Bushey, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGIOU, Loulla 29 October 2008 01 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
AA01 - Change of accounting reference date 27 December 2019
CS01 - N/A 19 November 2019
AA - Annual Accounts 15 December 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 01 November 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
AA - Annual Accounts 06 September 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 03 December 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 28 October 2010
AA01 - Change of accounting reference date 28 October 2010
DISS40 - Notice of striking-off action discontinued 06 March 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
GAZ1 - First notification of strike-off action in London Gazette 02 March 2010
CERTNM - Change of name certificate 07 November 2008
NEWINC - New incorporation documents 29 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.