About

Registered Number: 03899549
Date of Incorporation: 24/12/1999 (20 years and 11 months ago)
Company Status: Active
Registered Address: The Square, Basing View, Basingstoke, RG21 4EB,

 

The Business Software Centre Ltd was setup in 1999. Currently we aren't aware of the number of employees at the the company. This company has 17 directors listed as Ball, Steve, Hames, Philip Allison, Jones, Stephen, Mullen, Justin Oliver, Anderson, Ian Benjamin, Brandon-trye, Christopher Philip, Brandon-trye, Christopher Philip, Dyce, Alexander Hamilton, Goodwin, Shonna Joanne, Hames, Phil, Lucas, Jane Marie, Barber, Leslie Christopher, Cowan, Christopher Martin, Goodson, Joanne, Hames, Susan Elizabeth, Mayo, Clare Jane, Mcgrail, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Steve 17 November 2014 - 1
HAMES, Philip Allison 24 December 1999 - 1
MULLEN, Justin Oliver 01 February 2012 - 1
HAMES, Susan Elizabeth 24 December 1999 01 March 2005 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Ian Benjamin 02 July 2013 25 October 2016 1
BRANDON-TRYE, Christopher Philip 25 October 2016 13 December 2016 1
BRANDON-TRYE, Christopher Philip 06 March 2010 27 June 2013 1
GOODWIN, Shonna Joanne 01 March 2005 20 February 2006 1
HAMES, Phil 24 December 1999 01 March 2006 1
LUCAS, Jane Marie 22 March 2006 10 July 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Allison Hames/
1959-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
SH01 - Return of Allotment of shares 18 March 2020
RESOLUTIONS - N/A 16 March 2020
CS01 - N/A 11 December 2019
MR05 - N/A 05 November 2019
AA - Annual Accounts 25 July 2019
SH01 - Return of Allotment of shares 16 July 2019
CS01 - N/A 03 January 2019
AD01 - Change of registered office address 15 May 2018
AA - Annual Accounts 23 April 2018
SH01 - Return of Allotment of shares 22 March 2018
SH01 - Return of Allotment of shares 20 March 2018
SH01 - Return of Allotment of shares 14 December 2017
SH01 - Return of Allotment of shares 14 December 2017
SH01 - Return of Allotment of shares 14 December 2017
SH01 - Return of Allotment of shares 14 December 2017
CS01 - N/A 13 December 2017
AA - Annual Accounts 08 May 2017
TM02 - Termination of appointment of secretary 13 December 2016
CS01 - N/A 12 December 2016
MR01 - N/A 18 November 2016
AP03 - Appointment of secretary 25 October 2016
TM02 - Termination of appointment of secretary 25 October 2016
SH01 - Return of Allotment of shares 14 August 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 26 December 2015
SH01 - Return of Allotment of shares 26 December 2015
SH01 - Return of Allotment of shares 26 December 2015
AA - Annual Accounts 14 September 2015
MR01 - N/A 26 August 2015
AP01 - Appointment of director 13 April 2015
SH01 - Return of Allotment of shares 12 April 2015
SH01 - Return of Allotment of shares 23 March 2015
SH01 - Return of Allotment of shares 21 March 2015
AR01 - Annual Return 07 January 2015
AP01 - Appointment of director 04 January 2015
SH01 - Return of Allotment of shares 02 January 2015
TM01 - Termination of appointment of director 01 January 2015
AA - Annual Accounts 18 June 2014
SH01 - Return of Allotment of shares 27 March 2014
SH01 - Return of Allotment of shares 21 February 2014
AR01 - Annual Return 08 January 2014
SH01 - Return of Allotment of shares 16 December 2013
AP03 - Appointment of secretary 19 July 2013
TM02 - Termination of appointment of secretary 27 June 2013
MR04 - N/A 19 June 2013
MR04 - N/A 15 June 2013
TM01 - Termination of appointment of director 17 April 2013
AA - Annual Accounts 12 March 2013
AP01 - Appointment of director 06 February 2013
SH01 - Return of Allotment of shares 13 December 2012
AR01 - Annual Return 11 December 2012
RP04 - N/A 17 July 2012
SH01 - Return of Allotment of shares 19 June 2012
AA - Annual Accounts 02 April 2012
AP01 - Appointment of director 06 February 2012
SH01 - Return of Allotment of shares 22 January 2012
SH01 - Return of Allotment of shares 20 January 2012
SH01 - Return of Allotment of shares 16 January 2012
SH01 - Return of Allotment of shares 05 January 2012
AR01 - Annual Return 16 December 2011
SH01 - Return of Allotment of shares 16 December 2011
TM01 - Termination of appointment of director 25 July 2011
AP01 - Appointment of director 11 July 2011
SH01 - Return of Allotment of shares 09 June 2011
SH01 - Return of Allotment of shares 26 May 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 21 May 2010
AP03 - Appointment of secretary 06 March 2010
TM02 - Termination of appointment of secretary 06 March 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 27 January 2010
395 - Particulars of a mortgage or charge 29 July 2009
363a - Annual Return 20 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288c - Notice of change of directors or secretaries or in their particulars 06 June 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 March 2009
AA - Annual Accounts 31 January 2009
288b - Notice of resignation of directors or secretaries 15 July 2008
287 - Change in situation or address of Registered Office 25 June 2008
363a - Annual Return 20 May 2008
353 - Register of members 19 May 2008
287 - Change in situation or address of Registered Office 19 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
AA - Annual Accounts 03 March 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2007
363s - Annual Return 26 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 23 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
RESOLUTIONS - N/A 20 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
RESOLUTIONS - N/A 07 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2005
123 - Notice of increase in nominal capital 07 December 2005
AA - Annual Accounts 06 December 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
225 - Change of Accounting Reference Date 21 January 2005
287 - Change in situation or address of Registered Office 17 January 2005
363s - Annual Return 14 January 2005
395 - Particulars of a mortgage or charge 03 September 2004
CERTNM - Change of name certificate 07 April 2004
AA - Annual Accounts 23 March 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 16 February 2004
363s - Annual Return 16 February 2004
287 - Change in situation or address of Registered Office 11 December 2003
CERTNM - Change of name certificate 08 December 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 15 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 February 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
287 - Change in situation or address of Registered Office 13 January 2000
NEWINC - New incorporation documents 24 December 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 November 2016 Outstanding

N/A

A registered charge 21 August 2015 Outstanding

N/A

Debenture 10 July 2009 Fully Satisfied

N/A

Debenture 01 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.