About

Registered Number: 03964348
Date of Incorporation: 04/04/2000 (24 years ago)
Company Status: Active
Registered Address: Sterling House, 31-32 High Street, Wellingborough, Northants, NN8 4HL

 

George James Business Systems Ltd was founded on 04 April 2000 and are based in Wellingborough, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. George James Business Systems Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Marshall Robert 01 February 2001 - 1
BENNETT, David John 01 September 2000 31 October 2004 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, Stephen William 05 October 2000 - 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
PSC07 - N/A 14 April 2020
SH01 - Return of Allotment of shares 14 April 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 19 April 2017
CH03 - Change of particulars for secretary 11 April 2017
CH01 - Change of particulars for director 11 April 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 14 January 2013
AAMD - Amended Accounts 12 June 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 29 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2009
RESOLUTIONS - N/A 19 March 2009
123 - Notice of increase in nominal capital 19 March 2009
AA - Annual Accounts 27 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 December 2008
287 - Change in situation or address of Registered Office 09 December 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 05 May 2006
AA - Annual Accounts 14 February 2006
287 - Change in situation or address of Registered Office 15 December 2005
395 - Particulars of a mortgage or charge 03 September 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 07 January 2005
288b - Notice of resignation of directors or secretaries 01 November 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 02 March 2003
395 - Particulars of a mortgage or charge 13 September 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 15 May 2001
287 - Change in situation or address of Registered Office 07 March 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
287 - Change in situation or address of Registered Office 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
MEM/ARTS - N/A 19 April 2000
CERTNM - Change of name certificate 18 April 2000
NEWINC - New incorporation documents 04 April 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 September 2005 Outstanding

N/A

Rent deposit deed 03 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.