About

Registered Number: 04354496
Date of Incorporation: 17/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 462 London Road, Isleworth, Middlesex, TW7 4ED

 

Established in 2002, Business Systems Surveillance Ltd have registered office in Isleworth, Middlesex, it's status is listed as "Active". We don't currently know the number of employees at the business. There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 13 February 2012
CH01 - Change of particulars for director 13 February 2012
CH03 - Change of particulars for secretary 13 February 2012
CH01 - Change of particulars for director 13 February 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 09 February 2010
TM01 - Termination of appointment of director 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
AA - Annual Accounts 09 March 2009
363a - Annual Return 22 January 2009
287 - Change in situation or address of Registered Office 22 January 2009
AA - Annual Accounts 29 February 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 14 September 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 28 March 2003
363s - Annual Return 20 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
287 - Change in situation or address of Registered Office 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
NEWINC - New incorporation documents 17 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.