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Companies House/Company profile

BUSINESS PROCESS SOLUTIONS LIMITED

Active
03701045·incorporated 1999-01-26

BUSINESS PROCESS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 26 January 1999 at Companies House (number 03701045; OpenRegistry canonical ID GB-03701045-business-process-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-26
Registered Address
20 SOUTHBROOK ROAD, EXETER, EX2 6JA
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

BUSINESS PROCESS SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr James Edward Fitzgerald born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Andrea Catherine Fitzgerald born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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