co
Corporate
Observer
Homepage
Data
Great Britain
Company
BUSINESS SCIENCE CORPORATION LTD

BUSINESS SCIENCE CORPORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSINESS SCIENCE CORPORATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11899398
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS SCIENCE CORPORATION LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is BUSINESS SCIENCE CORPORATION LTD located?

    Registered Office Address
    Rourke House Kingsbury Crescent
    Watermans Business Park, The Causeway
    TW18 3BA Staines
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS SCIENCE CORPORATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BUSINESS SCIENCE CORPORATION LTD?

    Last Confirmation Statement Made Up ToMar 21, 2027
    Next Confirmation Statement DueApr 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2026
    OverdueNo

    What are the latest filings for BUSINESS SCIENCE CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andreas Cambitsis on Mar 18, 2024

    		2 pagesCH01

    Director's details changed for Mr Elton Bondi on Mar 18, 2024

    		2 pagesCH01

    Secretary's details changed for Sable Secretaries Limited on Mar 18, 2024

    		1 pagesCH04

    Unaudited abridged accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		7 pagesAA

    Appointment of Mr Michael Constantinou as a director on Apr 26, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Change of details for Cyest Corporation (Pty) Ltd as a person with significant control on Apr 30, 2021

    		2 pagesPSC05

    Termination of appointment of Marius Moller as a director on Feb 24, 2022

    		1 pagesTM01

    Termination of appointment of Gideon Oberholzer as a director on Aug 05, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 21, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		7 pagesAA

    Registered office address changed from C/- Sable Accounting Ltd, 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to Rourke House Kingsbury Crescent Watermans Business Park, the Causeway Staines TW18 3BA on Feb 25, 2021

    		1 pagesAD01

    Appointment of Sable Secretaries Limited as a secretary on Dec 15, 2020

    		2 pagesAP04

    Termination of appointment of Scott James Brown as a secretary on Dec 15, 2020

    		1 pagesTM02

    Termination of appointment of Scott James Brown as a director on Dec 15, 2020

    		1 pagesTM01

    Appointment of Mr Gideon Oberholzer as a director on Sep 01, 2020

    		2 pagesAP01

    Unaudited abridged accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BUSINESS SCIENCE CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SABLE SECRETARIES LIMITED
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Secretary
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08041788
    		168589860001
    BONDI, Elton
    Kingsbury Crescent
    Watermans Business Park, The Causeway
    TW18 3BA Staines
    Rourke House
    England
    		Director
    Kingsbury Crescent
    Watermans Business Park, The Causeway
    TW18 3BA Staines
    Rourke House
    England
    		South AfricaSouth African,Italian256669120001
    CAMBITSIS, Andreas
    Kingsbury Crescent
    Watermans Business Park, The Causeway
    TW18 3BA Staines
    Rourke House
    England
    		Director
    Kingsbury Crescent
    Watermans Business Park, The Causeway
    TW18 3BA Staines
    Rourke House
    England
    		South AfricaSouth African256669130001
    CONSTANTINOU, Michael
    Kingsbury Crescent
    Watermans Business Park, The Causeway
    TW18 3BA Staines
    Rourke House
    England
    		Director
    Kingsbury Crescent
    Watermans Business Park, The Causeway
    TW18 3BA Staines
    Rourke House
    England
    		United KingdomGreek295158900001
    BROWN, Scott James
    12-16 Addiscombe Road
    CR0 0XT Croydon
    C/- Sable Accounting Ltd, 13th Floor, One Croydon
    England
    		Secretary
    12-16 Addiscombe Road
    CR0 0XT Croydon
    C/- Sable Accounting Ltd, 13th Floor, One Croydon
    England
    		262583990001
    BROWN, Scott James
    12-16 Addiscombe Road
    CR0 0XT Croydon
    C/- Sable Accounting Ltd, 13th Floor, One Croydon
    England
    		Director
    12-16 Addiscombe Road
    CR0 0XT Croydon
    C/- Sable Accounting Ltd, 13th Floor, One Croydon
    England
    		EnglandBritish206199920002
    MOLLER, Marius
    12-16 Addiscombe Road
    CR0 0XT Croydon
    C/- Sable Accounting Ltd, 13th Floor, One Croydon
    England
    		Director
    12-16 Addiscombe Road
    CR0 0XT Croydon
    C/- Sable Accounting Ltd, 13th Floor, One Croydon
    England
    		South AfricaSouth African256669140001
    OBERHOLZER, Gideon
    Kingsbury Crescent
    Watermans Business Park, The Causeway
    TW18 3BA Staines
    Rourke House
    England
    		Director
    Kingsbury Crescent
    Watermans Business Park, The Causeway
    TW18 3BA Staines
    Rourke House
    England
    		EnglandSouth African273817480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS SCIENCE CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elton Bondi
    St Davids Place
    2nd Floor, Mazars House, Parktown
    2193 Johannesburg
    5
    South Africa
    		Mar 22, 2019
    St Davids Place
    2nd Floor, Mazars House, Parktown
    2193 Johannesburg
    5
    South Africa
    		No
    Nationality: South African,Italian
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Bsc Holdings (Pty) Ltd
    54 Glenhove Road
    Melrose Estate
    Gauteng
    Mazars House
    South Africa
    		Mar 22, 2019
    54 Glenhove Road
    Melrose Estate
    Gauteng
    Mazars House
    South Africa
    		No
    Legal FormPrivate Limited Liability Company (Pty)
    Country RegisteredSouth Africa
    Legal AuthoritySouth Africa
    Place RegisteredCompanies And Intellectual Property Commission
    Registration Number2000/007254/07
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andreas Cambitsis
    St Davids Place
    2nd Floor, Mazars House, Parktown
    2193 Johannesburg
    5
    South Africa
    		Mar 22, 2019
    St Davids Place
    2nd Floor, Mazars House, Parktown
    2193 Johannesburg
    5
    South Africa
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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