Business Systems Group Holdings Limited

DataGardener
in liquidation
Medium

Business Systems Group Holdings Limited

02923809•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website02078808888

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Incorporated

28/04/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Business Systems Group Holdings Limited (02923809) is a private limited with share capital incorporated on 28/04/1994 (31 years old) and registered in london, SE12AF. The company operates under SIC code 74990 and is classified as Medium.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 28/04/1994
SE12AF

Financial Overview

Total Assets

£7.36M

Liabilities

£0

Net Assets

£7.36M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon david walsh
director
S
stephen eric dews
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-05-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:01-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:27-02-2025
Change Sail Address Company With New Address
Category:Address
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Resolution
Category:Resolution
Date:26-02-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-02-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Auditors Resignation Company
Category:Auditors
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Auditors Resignation Company
Category:Auditors
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Resolution
Category:Resolution
Date:30-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Miscellaneous
Category:Miscellaneous
Date:25-02-2014
Miscellaneous
Category:Miscellaneous
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Legacy
Category:Mortgage
Date:22-03-2013
Legacy
Category:Mortgage
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2011
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-07-2011
Legacy
Category:Capital
Date:04-07-2011
Legacy
Category:Insolvency
Date:04-07-2011
Resolution
Category:Resolution
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Auditors Resignation Company
Category:Auditors
Date:03-03-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-02-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:14-02-2011
Resolution
Category:Resolution
Date:14-02-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:14-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2010
Legacy
Category:Mortgage
Date:22-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-02-2010
Auditors Resignation Company
Category:Auditors
Date:14-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date28/02/2025
Filing Date06/11/2023
Latest Accounts28/02/2023

Trading Addresses

1 More London Place, London, SE12AFRegistered
3 Level, The Mailbox, 101 Wharfside Street, Birmingham, West Midlands, B11RF

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Contact

02078808888
oneadvanced.com
1 More London Place, London, SE12AF