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Business Systems (U.K.) Limited
02199582
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
TECHSPACE, LONDON, EC1V 7DY
Incorporated 27/11/1987
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
33190
Repair of other equipment61900
Other telecommunications activities77330
Renting and leasing of office machinery and equipmentOfficers
Mr Michael David Wardell
director · Since 01/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 15 other boards
Persons with Significant Control
Saxon Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Techspace, 140 Goswell Road, London, EC1V 7DY
Reg: 12922821 · Companies House · Private Limited Company
Notified 23/12/2020
Former PSCs
Mr Richard Peter Mill
Ceased 23/12/2020
Mr Stephen Thurston
Ceased 23/12/2020
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
Created 28/10/2021Registered 01/11/2021
charge
outstanding
MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Created 23/09/2011Registered 01/10/2011
charge
satisfied
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Created 30/01/2006Registered 16/02/2006Satisfied 18/12/2020
charge
satisfied
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Created 16/01/2004Registered 23/01/2004Satisfied 18/12/2020
charge
satisfied
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Created 13/03/2002Registered 21/03/2002Satisfied 12/08/2019
charge
satisfied
BARCLAYS BANK PLC
Created 20/09/1990Registered 02/10/1990Satisfied 16/07/2019