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BUSINESS AND SCIENTIFIC SERVICES LTD - Adelaide House, 1 Falcon Road, Belfast, BT12 6SJ, United Kingdom
Company Information
- Company registration number
- NI018033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Adelaide House
- 1 Falcon Road
- Belfast
- BT12 6SJ
- United Kingdom Adelaide House, 1 Falcon Road, Belfast, BT12 6SJ, United Kingdom UK
Management
- Managing Directors
- HUPP, James Darren
- PAPE, Malcolm John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-12-12
- Age Of Company 1984-12-12 39 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Cdw Finance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARDIAC SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
✓
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BUSINESS AND SCIENTIFIC SERVICES LTD Company Description
- BUSINESS AND SCIENTIFIC SERVICES LTD is a ltd registered in United Kingdom with the Company reg no NI018033. Its current trading status is "live". It was registered 1984-12-12. It was previously called CARDIAC SERVICES LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Adelaide House .
Get BUSINESS AND SCIENTIFIC SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business And Scientific Services Ltd - Adelaide House, 1 Falcon Road, Belfast, BT12 6SJ, United Kingdom
- 1984-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUSINESS AND SCIENTIFIC SERVICES LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni018033#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni018033#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni018033#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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change-person-director-company-with-change-date (2019-11-06) - CH01
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accounts-with-accounts-type-full (2019-07-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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accounts-with-accounts-type-full (2018-05-24) - AA
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-21) - TM02
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-07) - AA
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appoint-person-secretary-company-with-name-date (2016-02-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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accounts-with-accounts-type-full (2016-06-29) - AA
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change-person-director-company-with-change-date (2015-09-16) - CH01
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change-person-director-company-with-change-date (2014-03-04) - CH01
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accounts-with-accounts-type-full (2014-12-11) - AA
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mortgage-satisfy-charge-full (2014-04-05) - MR04
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accounts-amended-with-accounts-type-full (2014-03-18) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-full (2013-09-12) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-26) - AR01
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change-account-reference-date-company-previous-shortened (2012-04-11) - AA01
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termination-secretary-company-with-name (2012-07-18) - TM02
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appoint-person-director-company-with-name (2012-07-18) - AP01
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appoint-person-secretary-company-with-name (2012-07-18) - AP03
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appoint-person-director-company-with-name (2012-07-23) - AP01
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resolution (2012-09-20) - RESOLUTIONS
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accounts-with-accounts-type-medium (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-07-19) - AP01
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change-person-director-company-with-change-date (2012-10-11) - CH01
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auditors-resignation-company (2012-11-08) - AUD
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accounts-with-accounts-type-medium (2012-12-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-medium (2011-10-05) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-18) - CH01
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accounts-with-accounts-type-medium (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-person-secretary-company-with-change-date (2010-03-18) - CH03
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keyboard_arrow_right 2009
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legacy (2009-02-21) - 371S(NI)
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accounts-with-accounts-type-medium (2009-11-15) - AA
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legacy (2008-05-21) - 371S(NI)
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legacy (2003-02-08) - 371S(NI)
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legacy (2002-10-14) - AC(NI)
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legacy (2000-11-03) - AC(NI)
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particulars-of-a-mortgage-charge (2000-09-22) - 402(NI)
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legacy (2000-01-09) - 371S(NI)
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legacy (1999-01-09) - 371S(NI)
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legacy (1998-11-02) - AC(NI)
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legacy (1998-08-10) - 296(NI)
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legacy (1998-03-31) - 296(NI)
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legacy (1996-04-18) - 371S(NI)
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keyboard_arrow_right 1995
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legacy (1995-03-23) - 296(NI)
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legacy (1995-09-06) - 371S(NI)
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legacy (1995-10-18) - 296(NI)
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legacy (1994-11-09) - AC(NI)
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keyboard_arrow_right 1993
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legacy (1993-02-12) - 371S(NI)
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legacy (1993-11-02) - 296(NI)
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legacy (1993-11-02) - AC(NI)
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keyboard_arrow_right 1992
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legacy (1992-12-01) - AC(NI)
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legacy (1992-08-11) - 296(NI)
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legacy (1992-03-24) - 371A(NI)
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keyboard_arrow_right 1991
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legacy (1991-03-09) - AR(NI)
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legacy (1991-07-17) - 296(NI)
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keyboard_arrow_right 1990
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legacy (1990-02-21) - AC(NI)
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legacy (1990-02-27) - 296(NI)
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legacy (1990-02-27) - AR(NI)
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legacy (1990-11-05) - AC(NI)
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legacy (1989-03-24) - AR(NI)
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legacy (1988-03-09) - AR(NI)
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legacy (1988-06-14) - AR(NI)
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legacy (1988-12-29) - AC(NI)
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legacy (1988-07-18) - 296(NI)
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legacy (1986-11-05) - AC(NI)
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legacy (1985-02-19) - A2(NI)
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keyboard_arrow_right 1984
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miscellaneous (1984-12-12) - MISC
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legacy (1984-12-12) - ARTS(NI)
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legacy (1984-12-12) - PUC1(NI)
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legacy (1984-12-12) - G1(NI)
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legacy (1984-12-12) - G23(NI)
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legacy (1984-12-12) - MEM(NI)
