BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Dissolved London

Information technology consultancy activities

Information technology consultancy activities
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BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Information technology consultancy activities

Founded 14 Jan 1987 Dissolved London, United Kingdom website.com
Information technology consultancy activities

Previous Company Names

BUSINESS CONTROL SOLUTIONS GROUP PLC 31 May 2005 — 14 Jan 2010
HONEYSUCKLE GROUP PLC 24 Feb 1987 — 31 May 2005
INNFINE LIMITED 14 Jan 1987 — 24 Feb 1987
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

C/O Quantuma Advisory Limited 7th Floor 20 St. Andrew Street London EC4A 3AG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUSINESS CONTROL SOLUTIONS GROUP LIMITED (02089155), a dissolved company based in London, United Kingdom. Incorporated 14 Jan 1987. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 8,490 Shares £212k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 20187,500£75k£10
25 Jun 2018470£59k£125
8 Nov 2017420£53k£125
6 Jul 2017100£26k£262

Officers

Officers

1 active 2 resigned
Status
Gareth John NewtonDirectorBritishUnited Kingdom566 Jul 2022Active

Shareholders

Shareholders (1)

Accenture (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Accenture (uk) Limited

United Kingdom

Active
Notified 22 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Roger Alan Shepherd

Ceased 1 Oct 2020

Ceased

Paul David Brock

Ceased 1 Oct 2020

Ceased

Philippa Meaden

Ceased 1 Oct 2020

Ceased

Group Structure

Group Structure

ACCENTURE (UK) LIMITED united kingdom
BUSINESS CONTROL SOLUTIONS GROUP LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2025GazetteGazette Dissolved Liquidation
16 Jan 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
20 Dec 2024InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
20 Dec 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
19 Dec 2024InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
16 Apr 2025 Gazette

Gazette Dissolved Liquidation

16 Jan 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

20 Dec 2024 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

20 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

19 Dec 2024 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 16 Apr 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 16 Jan 2025

Liquidation Voluntary Removal Of Liquidator By Court

1 years ago on 20 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 20 Dec 2024

Liquidation Voluntary Removal Of Liquidator By Court

1 years ago on 19 Dec 2024