Business Systems Group (Uk) Limited

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Business Systems Group (uk) Limited

06150507•Private Limited With Share Capital

Unit 2 Zephyr House, Calleva Park, Reading, RG78JN
Website

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Incorporated

12/03/2007

Company Age

19 years

Directors

2

Employees

2

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Business Systems Group (uk) Limited (06150507) is a private limited with share capital incorporated on 12/03/2007 (19 years old) and registered in reading, RG78JN. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 12/03/2007
RG78JN
2 employees

Financial Overview

Total Assets

£757.9K

Liabilities

£873.2K

Net Assets

£-115.3K

Cash

£698.9K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
N
nicholas john gerard
director
G
gregory ernest reis
director

Filed Documents

62
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2012
Termination Secretary Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Capital
Date:17-03-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:03-04-2008
Incorporation Company
Category:Incorporation
Date:12-03-2007

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 2, Zephyr House, Calleva Park, Aldermaston, Reading, RG78JNRegistered

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Contact

advanced.com
Unit 2 Zephyr House, Calleva Park, Reading, RG78JN