Company Profile
dissolved
Burgess Integrated Systems Limited
01392720•Private Limited With Share Capital
Compass House 45 Gildredge Road, Eastbourne, East Sussex, BN214RY
Get Full Access
Incorporated
06/10/1978
Company Age
48 years
Directors
4
Employees
—
SIC Code
70229
Risk
—
Company Overview
Registration, classification & business activity
Burgess Integrated Systems Limited (01392720) is a private limited with share capital incorporated on 06/10/1978 (48 years old) and registered in east sussex, BN214RY. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Incorporated 06/10/1978
BN214RY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-06-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-01-2015
Resolution
Category:Resolution
Date:16-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:18-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2000
Legacy
Category:Address
Date:06-04-2000
Legacy
Category:Annual Return
Date:22-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-1999
Legacy
Category:Annual Return
Date:08-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1998
Legacy
Category:Annual Return
Date:22-12-1997
Legacy
Category:Annual Return
Date:10-01-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-1996
Legacy
Category:Accounts
Date:04-11-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-1996
Legacy
Category:Annual Return
Date:20-12-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-1995
Legacy
Category:Annual Return
Date:22-12-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-1994
Resolution
Category:Resolution
Date:21-03-1994
Legacy
Category:Annual Return
Date:13-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-1993
Legacy
Category:Annual Return
Date:25-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1992
Legacy
Category:Annual Return
Date:13-01-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-1991
Legacy
Category:Annual Return
Date:14-03-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-1990
Legacy
Category:Annual Return
Date:31-05-1990
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-1989
Legacy
Category:Annual Return
Date:06-02-1989
Legacy
Category:Annual Return
Date:16-03-1988
Resolution
Category:Resolution
Date:16-03-1988
Accounts With Made Up Date
Category:Accounts
Date:16-03-1988
Memorandum Articles
Category:Incorporation
Date:19-05-1987
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-1986
Legacy
Category:Annual Return
Date:01-11-1986
Resolution
Category:Resolution
Date:01-11-1986
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2015
Filing Date23/05/2014
Latest Accounts31/12/2013
Trading Addresses
Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN214RYRegistered
Related Companies
3
Contact
Compass House 45 Gildredge Road, Eastbourne, East Sussex, BN214RY