BORDER MERCHANT SYSTEMS LIMITED
Business and domestic software development
BORDER MERCHANT SYSTEMS LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
Millers House Roman Way Market Harborough LE16 7PQ England
Full company profile for BORDER MERCHANT SYSTEMS LIMITED (02542536), an active company based in Market Harborough, England. Incorporated 24 Sept 1990. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£172.40k
Net Assets
£1.04M
Total Liabilities
£709.61k
Turnover
N/A
Employees
24
Debt Ratio
41%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Clifford King | Director | British | England | 18 Jul 2013 | Active |
| Paul John Deane | Director | British | England | 18 Jul 2013 | Active |
| Sylvana Jane Cummings | Secretary | Unknown | Unknown | 18 Jul 2013 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (1)
Hermitage Innovation Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 Jul 2025 | Confirmation Statement | Confirmation statement made on 9 Jul 2025 with no updates | |
| 25 Jun 2025 | Officers | Change Person Secretary Company With Change Date | |
| 25 Jun 2025 | Officers | Change to director Mr Paul John Deane on 13 Jun 2025 | |
| 25 Jun 2025 | Officers | Change to director Mr Andrew Clifford King on 13 Jun 2025 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 9 Jul 2025 with no updates
Change Person Secretary Company With Change Date
Change to director Mr Paul John Deane on 13 Jun 2025
Change to director Mr Andrew Clifford King on 13 Jun 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
7 months ago on 25 Sept 2025
Confirmation statement made on 9 Jul 2025 with no updates
10 months ago on 9 Jul 2025
Change Person Secretary Company With Change Date
10 months ago on 25 Jun 2025
Change to director Mr Paul John Deane on 13 Jun 2025
10 months ago on 25 Jun 2025
Change to director Mr Andrew Clifford King on 13 Jun 2025
10 months ago on 25 Jun 2025