BUSINESS SYSTEMS (NORTH WALES) LIMITED
Company details
- Registered name
- BUSINESS SYSTEMS (NORTH WALES) LIMITED
- Company number
- 02642727
- Registered office
- BUILDING 4, UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 3 September 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 46180 — Agents specialised in the sale of other particular products · 47990 — Other retail sale not in stores, stalls or markets · 77330 — Renting and leasing of office machinery and equipment (including computers) · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Sept 2026
- Confirmation statement — last
- 03 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/01/2020 | Person with significant control ceased | Mr Peter Timothy Ryan | — |
| 27/01/2020 | Person with significant control ceased | Mr Adrian John Fitzpatrick | — |
| 27/01/2020 | Person with significant control added | — | Xerox (Uk) Limited |
| 06/04/2018 | Person with significant control ceased | Mr Malcolm Harry Wells | — |
| 30/11/2016 | Person with significant control ceased | Mr Paul Christopher Rutt | — |
| 01/07/2016 | Person with significant control added | — | Mr Peter Timothy Ryan |
| 01/07/2016 | Person with significant control added | — | Mr Malcolm Harry Wells |
| 01/07/2016 | Person with significant control added | — | Mr Adrian John Fitzpatrick |
| 06/04/2016 | Person with significant control added | — | Mr Paul Christopher Rutt |
Documents for BUSINESS SYSTEMS (NORTH WALES) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About BUSINESS SYSTEMS (NORTH WALES) LIMITED (02642727)
BUSINESS SYSTEMS (NORTH WALES) LIMITED is a private limited company incorporated on 3 September 1991 and registered in the United Kingdom under company number 02642727. Its registered office is at BUILDING 4, UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, UNITED KINGDOM. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Adrian John Fitzpatrick. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Agents specialised in the sale of other particular products across UK registers
The same sector and the same company, seen through every register we hold
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