Business Systems (U.K.) Limited

02199582

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

33190

Repair of other equipment

61900

Other telecommunications activities

77330

Renting and leasing of office machinery and equipment

Officers

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