Business Systems Integration Ltd was founded on 03 October 1997 with its registered office in Warrington in Cheshire, it's status is listed as "Dissolved". We do not know the number of employees at this company. The companies directors are listed as Forshaw, Steven, Norton, David, Norton, David Andrew, Higham, Stephen, Norton, Gloria in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIGHAM, Stephen | 07 January 2002 | 12 April 2002 | 1 |
NORTON, Gloria | 03 October 1997 | 07 January 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORSHAW, Steven | 30 April 2008 | 31 January 2012 | 1 |
NORTON, David | 31 January 2012 | 28 September 2016 | 1 |
NORTON, David Andrew | 03 October 1997 | 30 April 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 February 2020 | |
DS01 - Striking off application by a company | 11 February 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 06 October 2019 | |
AD01 - Change of registered office address | 26 September 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 30 December 2016 | |
CS01 - N/A | 03 October 2016 | |
TM02 - Termination of appointment of secretary | 28 September 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 14 October 2015 | |
AD01 - Change of registered office address | 21 May 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 03 October 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 04 October 2013 | |
CH01 - Change of particulars for director | 04 October 2013 | |
CH01 - Change of particulars for director | 04 October 2013 | |
AD01 - Change of registered office address | 12 March 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 11 October 2012 | |
AP03 - Appointment of secretary | 01 February 2012 | |
TM02 - Termination of appointment of secretary | 01 February 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 23 January 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 08 January 2010 | |
AR01 - Annual Return | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
AA - Annual Accounts | 29 December 2007 | |
363a - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 07 January 2007 | |
363a - Annual Return | 24 October 2006 | |
363a - Annual Return | 12 October 2005 | |
AA - Annual Accounts | 25 May 2005 | |
AA - Annual Accounts | 07 January 2005 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 05 December 2003 | |
AA - Annual Accounts | 12 December 2002 | |
363s - Annual Return | 10 October 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
AA - Annual Accounts | 30 January 2002 | |
288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
CERTNM - Change of name certificate | 12 December 2001 | |
363s - Annual Return | 01 November 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 01 November 2000 | |
AA - Annual Accounts | 30 January 2000 | |
363s - Annual Return | 01 November 1999 | |
363s - Annual Return | 01 October 1998 | |
AA - Annual Accounts | 18 September 1998 | |
225 - Change of Accounting Reference Date | 26 January 1998 | |
NEWINC - New incorporation documents | 03 October 1997 |