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Business Software Systems Limited

Business Software Systems Limited is an active company incorporated on 15 September 1994 with the registered office located in . Business Software Systems Limited was registered 31 years ago.
Status
Active
Active since 11 years ago
Company No
02968431
Private limited company
Age
31 years
Incorporated 15 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 days ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
East Wing Goffs Oak House
Goffs Lane
Goffs Oak
Hertfordshire
EN7 5GE
United Kingdom
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was Nicholas House River Front Enfield Middlesex EN1 3FG
Telephone
02083677676
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1943 • Heating And Design Engineer
Shareholders, PSCs & Group Structure
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Mutual Companies
Mala Electrical Limited
Keith Crane is a mutual person.
Active
Mala Special Works Limited
Keith Crane is a mutual person.
Active
Mala Maintenance Limited
Keith Crane is a mutual person.
Active
Mala Investments Limited
Keith Crane is a mutual person.
Active
Mala Designs Limited
Keith Crane is a mutual person.
Active
Land And Property Developments Limited
Keith Crane is a mutual person.
Active
Mala Mechanical Services Limited
Keith Crane is a mutual person.
Active
Mala Management Limited
Keith Crane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 10 Sep 2025
Mr Keith Crane Details Changed
10 Days Ago on 1 Sep 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Mr Keith Crane (PSC) Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Mr Keith Crane Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 10 Sep 2025
Secretary's details changed for Mr Keith Crane on 1 September 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 23 Sep 2024
Change of details for Mr Keith Crane as a person with significant control on 30 June 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Keith Crane on 30 June 2024
Submitted on 1 Aug 2024
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 26 July 2024
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 9 September 2023 with updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Repayment History
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