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Business Systems Solutions Limited

Business Systems Solutions Limited is an active company incorporated on 20 June 1994 with the registered office located in . Business Systems Solutions Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02940427
Private limited company
Age
31 years
Incorporated 20 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
29 Langstone Way
Southsea
PO4 8FS
England
Address changed on 27 Oct 2025 (17 days ago)
Previous address was Alphin House, Howards Lane Mossley Ashton Under Lyne Lancashire OL5 9DQ
Telephone
02089465301
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1952 • Secretary
Director • British • Lives in UK • Born in Sep 1946
Mrs Lesley Joyce Clements
PSC • British • Lives in England • Born in Nov 1952
Mr John Edwin Clements
PSC • British • Lives in England • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£610
Decreased by £223 (-27%)
Total Liabilities
£0
Same as previous period
Net Assets
£610
Decreased by £223 (-27%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
John Edwin Clements (PSC) Appointed
12 Days Ago on 1 Nov 2025
John Edwin Clements (PSC) Resigned
17 Days Ago on 27 Oct 2025
Lesley Joyce Clements (PSC) Appointed
17 Days Ago on 27 Oct 2025
John Edwin Clements (PSC) Appointed
17 Days Ago on 27 Oct 2025
Registered Address Changed
17 Days Ago on 27 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Notification of John Edwin Clements as a person with significant control on 1 November 2025
Submitted on 1 Nov 2025
Cessation of John Edwin Clements as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Notification of Lesley Joyce Clements as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Withdrawal of a person with significant control statement on 27 October 2025
Submitted on 27 Oct 2025
Registered office address changed from Alphin House, Howards Lane Mossley Ashton Under Lyne Lancashire OL5 9DQ to 29 Langstone Way Southsea PO4 8FS on 27 October 2025
Submitted on 27 Oct 2025
Notification of John Edwin Clements as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 7 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 7 Jul 2023
Repayment History
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