Business Control Software Limited

DataGardener
dissolved
Unknown

Business Control Software Limited

03832964•Private Limited With Share Capital

C/O Quantuma Advisory Limited 7T, St. Andrew Street, London, EC4A3AG
Website01733559999

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Incorporated

27/08/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Business Control Software Limited (03832964) is a private limited with share capital incorporated on 27/08/1999 (26 years old) and registered in london, EC4A3AG. The company operates under SIC code 62012 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 27/08/1999
EC4A3AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
derek boyd simpson
director
G
gareth john newton
director
M
malcolm joseph fernandes
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2021
Resolution
Category:Resolution
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Legacy
Category:Capital
Date:07-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-06-2018
Legacy
Category:Insolvency
Date:07-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Legacy
Category:Mortgage
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Auditors Resignation Company
Category:Auditors
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:22-04-2005
Memorandum Articles
Category:Incorporation
Date:05-04-2005
Resolution
Category:Resolution
Date:05-02-2005
Resolution
Category:Resolution
Date:05-02-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Annual Return
Date:24-09-2004
Legacy
Category:Accounts
Date:03-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Address
Date:23-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2004
Legacy
Category:Mortgage
Date:06-05-2004

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2023
Filing Date26/06/2021
Latest Accounts31/12/2020

Trading Addresses

Plantation Place, 30 Fenchurch Street, London, EC3M3BD
C/O Quantuma Advisory Limited 7T, St. Andrew Street, London, Ec4A 3Ag, EC4A3AGRegistered

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Contact

01733559999
bcsconsulting.com
C/O Quantuma Advisory Limited 7T, St. Andrew Street, London, EC4A3AG