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Companies/02199582

Business Systems (U.K.) Limited

Repair of other equipment · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Saxon Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-23 · No cessation recorded

Source record 106784212
Show 2 ceased records
RM
Mr Richard Peter MillIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-23

Source record 114342999
ST
Mr Stephen ThurstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-23

Source record 114343016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
MW
Michael WardellCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+16 others
Show 7 historical appointments
IB
Ian BrewerResigned director
Resigned 2023-11-15 · 1 yr · Director
BM
Brett MorrisResigned director
Resigned 2021-10-20 · 1 yr · Finance Director
AK
Adam KantorResigned director
Resigned 2020-12-23 · 3 yrs · Director
GL
Geoffrey LoveResigned director
Resigned 2020-12-23 · 3 yrs · Director
RM
Richard MillResigned director
Resigned 1991-12-07 · 29 yrs · Director
ST
Stephen ThurstonResigned directorResigned secretary
Resigned 1991-12-07 · 29 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active