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Companies House/Wrexham Industrial Estate/Company profile

BORDER BUSINESS SYSTEMS LIMITED

Active
01515822·incorporated 1980-09-04

BORDER BUSINESS SYSTEMS LIMITED is an active UK private limited company, incorporated on 4 September 1980 at Companies House (number 01515822; OpenRegistry canonical ID GB-01515822-border-business-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 19 active companies registered in Wrexham Industrial Estate, Wrexham (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-09-04
Registered Address
BORDER HOUSE, 37 ABENBURY WAY, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9FS, WALES
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BORDER BUSINESS SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

BORDER BUSINESS SYSTEMS LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Curtis Graham Morgan born 1963 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert James Carter born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mrs Shirley Ann Carter born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Matthew John David Hancock born 1978 resident in United Kingdom, British national. Notified 2024-06-18. Ceased 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Wrexham Industrial Estate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01515822.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.