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Company Information for

BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED

50 PORTMORE STREET, PORTADOWN, CO ARMAGH, BT62 3NF,
Company Registration Number
NI059927
Private Limited Company
Active

Company Overview

About Business System Solutions (n.i.) Ltd
BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED was founded on 2006-06-28 and has its registered office in Co Armagh. The organisation's status is listed as "Active". Business System Solutions (n.i.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED
 
Legal Registered Office
50 PORTMORE STREET
PORTADOWN
CO ARMAGH
BT62 3NF
Other companies in BT62
 
Filing Information
Company Number NI059927
Company ID Number NI059927
Date formed 2006-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:50:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   F. D. NIXON LTD   RUDDELL & COMPANY LIMITED
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Company Officers of BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA MC BROOM
 Company Secretary 2006-06-29
RYAN MC BROOM
 Director 2006-06-29
SANDRA MCBROOM
 Director 2006-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE NOELEEN MURESAN
 Company Secretary 2006-06-28 2006-06-29
EOIN CAUGHEY
 Director 2006-06-28 2006-06-29
BERNADETTE NOELEEN MURESAN
 Director 2006-06-28 2006-06-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN MCBROOM
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-14AR0128/06/16 ANNUAL RETURN FULL LIST
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-20AR0128/06/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AA01Previous accounting period extended from 28/12/13 TO 31/12/13
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-12AR0128/06/14 ANNUAL RETURN FULL LIST
2013-09-28AA28/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0128/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA28/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0128/06/12 ANNUAL RETURN FULL LIST
2011-09-28AA28/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0128/06/11 ANNUAL RETURN FULL LIST
2010-09-28AA28/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0128/06/10 ANNUAL RETURN FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MCBROOM / 31/01/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN MC BROOM / 31/01/2010
2010-08-16CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA MC BROOM on 2010-01-31
2009-11-04AA28/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0128/06/08 FULL LIST
2009-10-20AR0128/06/09 FULL LIST
2009-10-20AR0128/06/07 FULL LIST
2008-07-31AC(NI)28/12/07 ANNUAL ACCTS
2008-01-17RES(NI)SPECIAL/EXTRA RESOLUTION
2008-01-1798-2(NI)RETURN OF ALLOT OF SHARES
2007-07-20233(NI)CHANGE OF ARD
2006-08-04RES(NI)SPECIAL/EXTRA RESOLUTION
2006-08-04295(NI)CHANGE IN SIT REG ADD
2006-08-04296(NI)CHANGE OF DIRS/SEC
2006-08-04296(NI)CHANGE OF DIRS/SEC
2006-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due After One Year 2011-12-29 £ 159
Creditors Due Within One Year 2011-12-29 £ 11,374

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-28
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-29 £ 4
Cash Bank In Hand 2011-12-29 £ 27,123
Current Assets 2011-12-29 £ 30,692
Debtors 2011-12-29 £ 3,569
Fixed Assets 2011-12-29 £ 11,026
Shareholder Funds 2011-12-29 £ 30,185
Tangible Fixed Assets 2011-12-29 £ 526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED
Trademarks
We have not found any records of BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT62 3NF

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