BA

BUSINESS AND SCIENTIFIC SERVICES LTD

Dissolved

Company number NI018033

Belfast · Incorporated 12 December 1984

17 Clarendon Road, Belfast, BT1 3BG

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARDIAC SERVICES LIMITED · 12 December 1984 – 5 January 1994

Previous registered addresses

Adelaide House 1 Falcon Road Belfast BT12 6SJ United Kingdom · until 13 March 2023

2 Falcon Way Boucher Road Belfast BT12 6SQ · until 9 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
31 December 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HUPP, James Darren
Director
1 January 2021
PM
PAPE, Malcolm John
Director
1 January 2021
LX
LANGLOIS, Xavier
Secretary · Resigned
29 January 2016
LS
LAMEY, Steven
Director · Resigned
4 July 2012
RT
ROSS, Timothy Lloyd
Secretary · Resigned
30 March 2012
DP
DOYE, Philip Mark Kelway
Director · Resigned
30 March 2012
LD
LAWS, Daniel Andrew
Director · Resigned
30 March 2012
PH
PEPPERALL, Henry Brian
Director · Resigned
30 March 2012
MT
MACARTNEY, Thompson Dean
Director · Resigned
8 April 2001
MA
MCKEE, Alison Mary
Director · Resigned
19 May 1999
MA
MCKEE, Alison Mary
Secretary · Resigned
12 December 1984
MW
MCKEE, William Davison
Director · Resigned
12 December 1984
WJ
WRIGHT, Joseph Michael
Director · Resigned
12 December 1984

Persons with significant control

PS
Cdw Finance Holdings Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 September 2024 View
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Insolvency
19 June 2024 View
Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland
Insolvency
19 June 2024 View
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Insolvency
6 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2023 View
Liquidation Declaration Of Solvency Northern Ireland
Insolvency
8 March 2023 View
Liquidation Appointment Of Liquidator
Insolvency
8 March 2023 View
Resolution
Resolution
8 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2023 View
Legacy
Capital
16 February 2023 View
Legacy
Insolvency
16 February 2023 View
Resolution
Resolution
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Change Person Director Company With Change Date
Officers
6 November 2019 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Accounts With Accounts Type Full
Accounts
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2016 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2014 View
Accounts Amended With Accounts Type Full
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Secretary Company With Change Date
Officers
4 March 2014 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Accounts With Accounts Type Medium
Accounts
13 December 2012 View
Auditors Resignation Company
Auditors
8 November 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Accounts With Accounts Type Medium
Accounts
26 September 2012 View
Resolution
Resolution
20 September 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Appoint Person Secretary Company With Name
Officers
18 July 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Termination Director Company With Name
Officers
18 July 2012 View
Termination Director Company With Name
Officers
18 July 2012 View
Termination Director Company With Name
Officers
18 July 2012 View
Termination Director Company With Name
Officers
18 July 2012 View
Termination Secretary Company With Name
Officers
18 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2012 View
Accounts With Accounts Type Medium
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Medium
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Medium
Accounts
15 November 2009 View
Legacy
Annual Return
21 February 2009 View
Legacy
Accounts
28 October 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Accounts
9 November 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Accounts
15 November 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Accounts
3 November 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Accounts
29 October 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Accounts
28 October 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Accounts
14 October 2002 View
Legacy
Capital
30 January 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Accounts
31 October 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Annual Return
1 April 2001 View
Legacy
Accounts
3 November 2000 View
Particulars Of A Mortgage Charge
Mortgage
22 September 2000 View
Legacy
Annual Return
9 January 2000 View
Legacy
Accounts
29 October 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Annual Return
9 January 1999 View
Legacy
Accounts
2 November 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Capital
1 April 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Address
17 January 1998 View
Legacy
Accounts
5 November 1997 View
Legacy
Annual Return
24 February 1997 View
Legacy
Accounts
30 October 1996 View
Legacy
Annual Return
18 April 1996 View
Legacy
Officers
18 October 1995 View
Legacy
Accounts
6 September 1995 View
Legacy
Annual Return
6 September 1995 View
Legacy
Officers
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
9 November 1994 View
Legacy
Annual Return
24 February 1994 View
Legacy
Change Of Name
5 January 1994 View
Legacy
Accounts
2 November 1993 View
Legacy
Officers
2 November 1993 View
Legacy
Officers
2 November 1993 View
Legacy
Accounts
28 October 1993 View
Legacy
Annual Return
12 February 1993 View
Legacy
Accounts
1 December 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Accounts
15 November 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Annual Return
9 March 1991 View
Legacy
Accounts
5 November 1990 View
Legacy
Annual Return
27 February 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Accounts
21 February 1990 View
Legacy
Annual Return
24 March 1989 View
Legacy
Accounts
29 December 1988 View
Legacy
Officers
18 July 1988 View
Legacy
Annual Return
15 June 1988 View
Legacy
Annual Return
14 June 1988 View
Legacy
Annual Return
9 March 1988 View
Legacy
Accounts
27 February 1988 View
Legacy
Accounts
5 November 1986 View
Legacy
Accounts
30 June 1986 View
Legacy
Accounts
19 February 1985 View
Miscellaneous
Miscellaneous
12 December 1984 View
Legacy
Incorporation
12 December 1984 View
Legacy
Incorporation
12 December 1984 View
Legacy
Other
12 December 1984 View
Legacy
Capital
12 December 1984 View
Legacy
Address
12 December 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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