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Home > England & Wales Companies > BUSINESS SYSTEMS GROUP (UK) LIMITED
Company Information for

BUSINESS SYSTEMS GROUP (UK) LIMITED

BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF,
Company Registration Number
06150507
Private Limited Company
Active

Company Overview

About Business Systems Group (uk) Ltd
BUSINESS SYSTEMS GROUP (UK) LIMITED was founded on 2007-03-12 and has its registered office in Englefield Green. The organisation's status is listed as "Active". Business Systems Group (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUSINESS SYSTEMS GROUP (UK) LIMITED
 
Legal Registered Office
BANK HOUSE 81 ST JUDES ROAD
ENGLEFIELD GREEN
SURREY
TW20 0DF
Other companies in EC2Y
 
Filing Information
Company Number 06150507
Company ID Number 06150507
Date formed 2007-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906562423  
Last Datalog update: 2024-04-06 21:07:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS SYSTEMS GROUP (UK) LIMITED
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Company Officers of BUSINESS SYSTEMS GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN GERARD
 Director 2007-03-12
GREGORY ERNEST REIS
 Director 2007-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BRUCE MUNRO
 Director 2009-02-25 2014-06-13
GREGORY ERNEST REIS
 Company Secretary 2007-03-12 2012-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN GERARD ROMEHOLD LIMITED Director 2017-03-24 CURRENT 2002-04-30 Active
NICHOLAS JOHN GERARD ALL FAITHS REMEMBRANCE PARKS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
NICHOLAS JOHN GERARD FAIRMONT PROPERTY DEVELOPERS UK LTD Director 2015-08-30 CURRENT 2014-07-16 Active
NICHOLAS JOHN GERARD BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED Director 2015-06-02 CURRENT 2015-04-09 Active - Proposal to Strike off
NICHOLAS JOHN GERARD MKK REALISATIONS 2017 LIMITED Director 2014-08-29 CURRENT 2004-10-04 Dissolved 2018-03-11
NICHOLAS JOHN GERARD CLOUDBERRY RESTAURANTS LIMITED Director 2012-09-14 CURRENT 2012-08-13 Active
NICHOLAS JOHN GERARD SPLICE INVESTMENTS LIMITED Director 2009-02-26 CURRENT 2007-02-19 Active - Proposal to Strike off
NICHOLAS JOHN GERARD NICKCO LIMITED Director 1997-10-31 CURRENT 1997-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-09-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-12-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM Bank House 81 st Judes Road Englefield Green Surrey
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN GERARD
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY ERNEST REIS
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN GERARD
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY ERNEST REIS
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF UNITED KINGDOM
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM CITY POINT 12TH FLOOR 1 ROPEMAKER STREET LONDON EC2Y 9HT UNITED KINGDOM
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM C/O David Reinhardt 230 City Road London EC1V 2TT
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN MUNRO
2014-03-12AR0112/03/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-28AR0112/03/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY GREGORY REIS
2012-04-10AR0112/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/11 FROM Simone Silverman, Bsg House 226-236 City Road London EC1V 2TT
2011-03-29AR0112/03/11 ANNUAL RETURN FULL LIST
2011-03-29CH01Director's details changed for Mr Ian Bruce Munro on 2011-03-29
2010-07-27AA31/03/10 TOTAL EXEMPTION FULL
2010-03-23AR0112/03/10 FULL LIST
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY ERNEST REIS / 12/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ERNEST REIS / 12/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE MUNRO / 12/03/2010
2009-08-10AA31/03/09 TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-17122S-DIV
2009-03-16288aDIRECTOR APPOINTED IAN BRUCE MUNRO
2008-12-28AA31/03/08 TOTAL EXEMPTION FULL
2008-04-03363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BUSINESS SYSTEMS GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS SYSTEMS GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS SYSTEMS GROUP (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS SYSTEMS GROUP (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS SYSTEMS GROUP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS SYSTEMS GROUP (UK) LIMITED
Trademarks
We have not found any records of BUSINESS SYSTEMS GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS SYSTEMS GROUP (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BUSINESS SYSTEMS GROUP (UK) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS SYSTEMS GROUP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS SYSTEMS GROUP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS SYSTEMS GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW20 0DF