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Business I.T. Systems Limited

Business I.T. Systems Limited is an active company incorporated on 29 November 1990 with the registered office located in Chessington, Greater London. Business I.T. Systems Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02563646
Private limited company
Age
35 years
Incorporated 29 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (19 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 116, Trident House 1 Oakcroft Road
Chessington
KT9 1BD
England
Address changed on 29 Oct 2025 (1 month ago)
Previous address was 104a Roebuck Road Chessington Surrey KT9 1EU
Telephone
02032584020
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Aug 1963
Director • Director • Nursing Sister • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Feb 1969
Mr Vincent John Hull
PSC • British • Lives in England • Born in Aug 1963
Mrs Christine Louise Hull
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Stone Training Limited
Bryan Colin Stone is a mutual person.
Active
Digital Link Solutions Limited
Vincent John Hull and Bryan Colin Stone are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£162.75K
Decreased by £7.56K (-4%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£912.71K
Decreased by £18.11K (-2%)
Total Liabilities
-£554.72K
Increased by £6.73K (+1%)
Net Assets
£358K
Decreased by £24.84K (-6%)
Debt Ratio (%)
61%
Increased by 1.91% (+3%)
Latest Activity
Confirmation Submitted
14 Days Ago on 4 Dec 2025
Registered Address Changed
1 Month Ago on 29 Oct 2025
Full Accounts Submitted
6 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Jul 2023
Confirmation Submitted
3 Years Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
4 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 4 Dec 2025
Registered office address changed from 104a Roebuck Road Chessington Surrey KT9 1EU to Unit 116, Trident House 1 Oakcroft Road Chessington KT9 1BD on 29 October 2025
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 1 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 29 November 2021 with no updates
Submitted on 1 Dec 2021
Repayment History
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