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Home > England & Wales Companies > BUSINESS SYSTEM SOLUTIONS LIMITED
Company Information for

BUSINESS SYSTEM SOLUTIONS LIMITED

UNIT 1 OAKLEY HAY LODGE, GREAT FOLDE ROAD, CORBY, NORTHANTS, NN18 9ET,
Company Registration Number
01992435
Private Limited Company
Liquidation

Company Overview

About Business System Solutions Ltd
BUSINESS SYSTEM SOLUTIONS LIMITED was founded on 1986-02-24 and has its registered office in Corby. The organisation's status is listed as "Liquidation". Business System Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
BUSINESS SYSTEM SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 1 OAKLEY HAY LODGE
GREAT FOLDE ROAD
CORBY
NORTHANTS
NN18 9ET
Other companies in NN18
 
Filing Information
Company Number 01992435
Company ID Number 01992435
Date formed 1986-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/1989
Account next due 30/06/1991
Latest return 14/04/1991
Return next due 28/01/1993
Type of accounts MEDIUM
Last Datalog update: 2019-04-04 06:12:14
Primary Source:Companies House
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Companies with same name BUSINESS SYSTEM SOLUTIONS LIMITED
The following companies were found which have the same name as BUSINESS SYSTEM SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED 50 PORTMORE STREET PORTADOWN CO ARMAGH BT62 3NF Active Company formed on the 2006-06-28
BUSINESS SYSTEM SOLUTIONS, INC. 704 HAMBURG ROAD - LANCASTER OH 43130 Active Company formed on the 1997-12-09
Business System Solutions LLC 37125 DEVON WICK LANE PURCELLVILLE VA 20132 Active Company formed on the 2009-11-18
BUSINESS SYSTEM SOLUTIONS LLC NV Permanently Revoked Company formed on the 2007-04-25
BUSINESS SYSTEM SOLUTIONS BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-12
BUSINESS SYSTEM SOLUTIONS INC. 660 NW 74TH TERRACE PLANTATION FL 33317 Inactive Company formed on the 1982-07-09
BUSINESS SYSTEM SOLUTIONS INC Georgia Unknown
BUSINESS SYSTEM SOLUTIONS AND STRATEGIES INCORPORATED Michigan UNKNOWN
BUSINESS SYSTEM SOLUTIONS II LLC Michigan UNKNOWN
BUSINESS SYSTEM SOLUTIONS LLC Michigan UNKNOWN
BUSINESS SYSTEM SOLUTIONS INCORPORATED New Jersey Unknown
BUSINESS SYSTEM SOLUTIONS LLC California Unknown
BUSINESS SYSTEM SOLUTIONS California Unknown
Business System Solutions Inc Maryland Unknown
BUSINESS SYSTEM SOLUTIONS INC Arkansas Unknown
BUSINESS SYSTEM SOLUTIONS, INC. 2770 ARAPAHOE RD, STE 132 Lafayette CO 80026 Noncompliant Company formed on the 1994-04-13

Company Officers of BUSINESS SYSTEM SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM EDWARD JOHN GOVIER
Company Secretary 1991-04-14
ROBERT DAVID DUSTAN
Director 1991-04-14
GRAHAM EDWARD JOHN GOVIER
Director 1991-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID DUSTAN POOLE HOUSING PARTNERSHIP LIMITED Director 2014-10-29 CURRENT 2004-01-26 Active - Proposal to Strike off
ROBERT DAVID DUSTAN WESTHAZE LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1991-07-29COCOMPCompulsory winding up order
1991-05-30363aReturn made up to 14/04/91; no change of members
1990-06-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-08288DIRECTOR RESIGNED
1990-04-11363Return made up to 31/12/89; full list of members
1989-06-2388(2)RWd 16/06/89 ad 08/06/89--------- £ si 80000@.25=20000 £ ic 9998/29998
1989-02-19363Return made up to 17/12/88; full list of members
1989-02-19AAFULL ACCOUNTS MADE UP TO 31/08/88
1988-10-19288Director resigned
1988-10-10395Particulars of mortgage/charge
1988-09-26287Registered office changed on 26/09/88 from: 3RD floor douglas house queens square corby northamptonshire NN17 inn
1988-01-19287Registered office changed on 19/01/88 from: 2ND floor northgate house high pavement basildon essex
1987-11-24363Return made up to 05/10/87; full list of members
1987-07-14225(1)Accounting reference date shortened from 31/03 to 31/08
1987-06-10SRES11Special resolution
1986-09-10GAZ(U)Gazettable document
1986-07-31CERTNMCompany name changed masscharge LIMITED\certificate issued on 31/07/86
Industry Information
SIC/NAIC Codes
7220 - Software consultancy and supply



Licences & Regulatory approval
We could not find any licences issued to BUSINESS SYSTEM SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS SYSTEM SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-10-10 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1988-10-10 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BUSINESS SYSTEM SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS SYSTEM SOLUTIONS LIMITED
Trademarks
We have not found any records of BUSINESS SYSTEM SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS SYSTEM SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7220 - Software consultancy and supply) as BUSINESS SYSTEM SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS SYSTEM SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS SYSTEM SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS SYSTEM SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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