BUSINESS SOFTWARE SYSTEMS LIMITED

Overview

Company Name	BUSINESS SOFTWARE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02968431
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS SOFTWARE SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BUSINESS SOFTWARE SYSTEMS LIMITED located?

Registered Office Address	East Wing Goffs Oak House Goffs Lane EN7 5GE Goffs Oak Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BUSINESS SOFTWARE SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BUSINESS SOFTWARE SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for BUSINESS SOFTWARE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Sep 10, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Sep 04, 2025	Secretary's details changed for Mr Keith Crane on Sep 01, 2025	1 pages	CH03

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Change of details for Mr Keith Crane as a person with significant control on Jun 30, 2024	2 pages	PSC04

Aug 01, 2024	Director's details changed for Mr Keith Crane on Jun 30, 2024	2 pages	CH01

Jul 26, 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 Jul 26, 2024	1 pages	AD01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 09, 2023 with updates	5 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 09, 2022 with updates	5 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Appointment of Mr Keith Crane as a secretary on May 07, 2021	3 pages	AP03

May 29, 2021	Termination of appointment of Maureen Agnes Crane as a secretary on Apr 21, 2020	2 pages	TM02

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 09, 2019 with updates	5 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 09, 2018 with updates	4 pages	CS01

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Oct 24, 2017	Confirmation statement made on Sep 09, 2017 with updates	5 pages	CS01

Dec 29, 2016	Total exemption full accounts made up to Mar 31, 2016	9 pages	AA

View All Filings

Who are the officers of BUSINESS SOFTWARE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANE, Keith Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England	May 07, 2021		Secretary	Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England				283779250001
CRANE, Keith Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England	Sep 15, 1994		Director	Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England	United Kingdom	British	1943-1	9797200003
CRANE, Maureen Agnes Tudor Lodge 111 Warren Road Wanstead E11 2LU London	Sep 15, 1994	Apr 21, 2020	Secretary	Tudor Lodge 111 Warren Road Wanstead E11 2LU London		British		8529010003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 15, 1994	Sep 15, 1994	Nominee Secretary	120 East Road N1 6AA London				900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 15, 1994	Sep 15, 1994	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS SOFTWARE SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Crane Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England	Apr 06, 2016	Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0