OpenRegistry
Companies House/London/Company profile

BUSINESS SYSTEMS (U.K.) LIMITED

Active
02199582·incorporated 1987-11-27

BUSINESS SYSTEMS (U.K.) LIMITED is an active UK private limited company, incorporated on 27 November 1987 at Companies House (number 02199582; OpenRegistry canonical ID GB-02199582-business-systems-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,479 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-11-27
Registered Address
TECHSPACE, 140 GOSWELL ROAD, LONDON, EC1V 7DY, ENGLAND
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BUSINESS SYSTEMS (U.K.) LIMITED has 1 person with significant control on file:

  • Saxon Bidco Limited (England reg. 12922821). Notified 2020-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Peter Mill born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Thurston born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 33190 (Repair of other equipment):

Other companies registered in London: