Business Systems Limited
Company Profile
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MicroBusiness Systems Limited
01563136•Private Limited With Share Capital
Falcon House, 257 Burlington Road, New Malden, KT34NE
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Incorporated
21/05/1981
Company Age
44 years
Directors
4
Employees
1
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Business Systems Limited (01563136) is a private limited with share capital incorporated on 21/05/1981 (44 years old) and registered in new malden, KT34NE. The company operates under SIC code 62012 - business and domestic software development.
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Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 21/05/1981
KT34NE
1 employees
Financial Overview
Total Assets
£5.58M
Liabilities
£99.6K
Net Assets
£5.48M
Cash
£4.17M
Key Metrics
1
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
93
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2003
Legacy
Category:Annual Return
Date:19-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2002
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2001
Legacy
Category:Annual Return
Date:25-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2000
Legacy
Category:Annual Return
Date:04-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1999
Legacy
Category:Annual Return
Date:01-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-1998
Legacy
Category:Annual Return
Date:01-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:09-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1995
Legacy
Category:Annual Return
Date:31-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1994
Legacy
Category:Annual Return
Date:11-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1993
Legacy
Category:Annual Return
Date:25-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1992
Legacy
Category:Annual Return
Date:13-08-1992
Legacy
Category:Capital
Date:22-11-1991
Legacy
Category:Capital
Date:13-11-1991
Resolution
Category:Resolution
Date:13-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1991
Legacy
Category:Annual Return
Date:24-09-1991
Legacy
Category:Address
Date:24-07-1991
Legacy
Category:Annual Return
Date:15-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1990
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1989
Legacy
Category:Annual Return
Date:20-09-1989
Legacy
Category:Annual Return
Date:28-04-1988
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1988
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1987
Legacy
Category:Annual Return
Date:11-09-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1986
Legacy
Category:Annual Return
Date:17-10-1986
Incorporation Company
Category:Incorporation
Date:21-05-1981
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
3 New Vision Business Park Glascoed, St Asaph, Clwyd, LL170LP
7 Bude Avenue, Astley, Tyldesley, Manchester, M297PA
Falcon House, 257 Burlington Road, New Malden, Surrey, KT34NERegistered
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