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Companies House/Uxbridge/Company profile

BUSINESS SYSTEMS (NORTH WALES) LIMITED

Active
02642727·incorporated 1991-09-03

BUSINESS SYSTEMS (NORTH WALES) LIMITED is an active UK private limited company, incorporated on 3 September 1991 at Companies House (number 02642727; OpenRegistry canonical ID GB-02642727-business-systems-north-wales-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,602 active UK entities in that code and one of 9,304 active companies registered in Uxbridge, Middlesex (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-09-03
Registered Address
BUILDING 4, UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, UNITED KINGDOM
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BUSINESS SYSTEMS (NORTH WALES) LIMITED

Filings

Check filing history of BUSINESS SYSTEMS (NORTH WALES) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

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

Persons with significant control

BUSINESS SYSTEMS (NORTH WALES) LIMITED has 1 person with significant control on file:

  • Xerox (Uk) Limited. Notified 2020-01-27.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Malcolm Harry Wells born 1960 resident in England, British national. Notified 2016-07-01. Ceased 2018-04-06.
    • Has significant influence or control
  • Mr Peter Timothy Ryan born 1976 resident in Wales, British national. Notified 2016-07-01. Ceased 2020-01-27.
    • Has significant influence or control
  • Mr Adrian John Fitzpatrick born 1964 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2020-01-27.
    • Has significant influence or control
  • Mr Paul Christopher Rutt born 1964 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02642727.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.