Business Systems (North Wales) Limited

02642727

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 4, UXBRIDGE BUSINESS PARK, UXBRIDGE, UB8 1DH

Incorporated 03/09/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

46180

Agents specialised in the sale of other particular products

47990

Other retail sale not in stores, stalls or markets

77330

Renting and leasing of office machinery and equipment

82990

Other business support service activities

Officers

Mr David Brian Dyas

director · Since 27/01/2020

PRESIDENT

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Mr Paolo Rossetti

director · Since 07/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Mrs Cheryl Sandra Sarah Walsh

secretary · Since 09/01/2023

Persons with Significant Control

Xerox (Uk) Limited

Significant control

Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH

Notified 27/01/2020

Former PSCs

Mr Paul Christopher Rutt

Ceased 30/11/2016

Mr Adrian John Fitzpatrick

Ceased 27/01/2020

Mr Malcolm Harry Wells

Ceased 06/04/2018

Mr Peter Timothy Ryan

Ceased 27/01/2020