Register entry · No. 06735970
BUSINESS INTEGRATION SYSTEMS LTD
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Oct 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £12,371.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Oct 2008 (17 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
22 Fairfield Crescent, Edgware, England, HA8 9AH
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 30 Dec 2027
- Last made up to
- 30 Mar 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 Oct 2027
- Last made up to
- 11 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BUSINESS INTEGRATION SYSTEMS LTD 10 Nov 2008 – now
- BUSINEES INTEGRATION SYSTEMS LTD 29 Oct 2008 – 10 Nov 2008
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £12,371 | 2 |
| 31 Mar 2024 * | not published | not published | — | £21,140 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Panos Georgiou | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | September 1954 | British · Northern Ireland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | AA | Accounts (micro entity), made up to 30 Mar 2026 | 3 | PDF ↓ |
| 11 Oct 2026 | CS01 | Confirmation statement, no changes, made up to 11 Oct 2026 | 3 | PDF ↓ |
| 13 Dec 2025 | AA | Accounts (micro entity), made up to 31 Mar 2025 | 3 | PDF ↓ |
| 23 Nov 2025 | CS01 | Confirmation statement, no changes, made up to 29 Oct 2025 | 3 | PDF ↓ |
| 9 Sep 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 4 Dec 2024 | AA | Accounts (micro entity), made up to 31 Mar 2024 | 4 | PDF ↓ |
| 14 Nov 2024 | CS01 | Confirmation statement, no changes, made up to 29 Oct 2024 | 3 | PDF ↓ |
| 19 Dec 2023 | AA | Accounts (micro entity), made up to 31 Mar 2023 | 4 | PDF ↓ |
| 7 Nov 2023 | CS01 | Confirmation statement, no changes, made up to 29 Oct 2023 | 3 | PDF ↓ |
| 31 Mar 2023 | AA | Accounts (micro entity), made up to 31 Mar 2022 | 4 | PDF ↓ |
| 14 Nov 2022 | CS01 | Confirmation statement, no changes, made up to 29 Oct 2022 | 3 | PDF ↓ |
| 16 Feb 2022 | AA | Accounts (micro entity), made up to 31 Mar 2021 | 4 | PDF ↓ |
| 3 Nov 2021 | CS01 | Confirmation statement, no changes, made up to 29 Oct 2021 | 3 | PDF ↓ |
| 30 Mar 2021 | AA | Accounts (total exemption full), made up to 31 Mar 2020 | 8 | PDF ↓ |
| 10 Nov 2020 | CS01 | Confirmation statement, no changes, made up to 29 Oct 2020 | 3 | PDF ↓ |
| 25 Mar 2020 | AA | Accounts (total exemption full), made up to 31 Mar 2019 | 8 | PDF ↓ |
| 27 Dec 2019 | AA01 | Change account reference date company previous shortened, made up to 31 Mar 2019 to 30 Mar 2019 | 1 | PDF ↓ |
| 19 Nov 2019 | CS01 | Confirmation statement, no changes, made up to 29 Oct 2019 | 3 | PDF ↓ |
| 15 Dec 2018 | AA | Accounts (total exemption full), made up to 31 Mar 2018 | 8 | PDF ↓ |
| 7 Nov 2018 | CS01 | Confirmation statement, no changes, made up to 29 Oct 2018 | 3 | PDF ↓ |
| 23 Dec 2017 | AA | Accounts (unaudited abridged), made up to 31 Mar 2017 | 10 | PDF ↓ |
| 1 Nov 2017 | CS01 | Confirmation statement, no changes, made up to 29 Oct 2017 | 3 | PDF ↓ |
| 14 Dec 2016 | AA | Accounts (total exemption small), made up to 31 Mar 2016 | 5 | PDF ↓ |
| 1 Nov 2016 | CS01 | Confirmation statement, with changes, made up to 29 Oct 2016 | 5 | PDF ↓ |
| 21 Dec 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 29 Oct 2015 | 3 | PDF ↓ |
| 17 Dec 2015 | AA | Accounts (total exemption small), made up to 31 Mar 2015 | 5 | PDF ↓ |
| 19 Dec 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 29 Oct 2014 | 3 | PDF ↓ |
| 19 Dec 2014 | TM01 | Director left: Loulla Georgiou | 1 | PDF ↓ |
| 6 Sep 2014 | AA | Accounts (total exemption small), made up to 31 Mar 2014 | 5 | PDF ↓ |
| 30 Dec 2013 | AA | Accounts (total exemption small), made up to 31 Mar 2013 | 5 | PDF ↓ |
| 30 Oct 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 29 Oct 2013 | 4 | PDF ↓ |
| 2 Jan 2013 | AA | Accounts (total exemption small), made up to 31 Mar 2012 | 5 | PDF ↓ |
| 8 Nov 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 29 Oct 2012 | 4 | PDF ↓ |
| 21 Feb 2012 | AA | Accounts (total exemption small), made up to 31 Mar 2011 | 5 | PDF ↓ |
| 3 Dec 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 29 Oct 2011 | 4 | PDF ↓ |
| 8 Dec 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 29 Oct 2010 | 4 | PDF ↓ |
| 28 Oct 2010 | AA | Accounts (total exemption small), made up to 31 Mar 2010 | 5 | PDF ↓ |
| 28 Oct 2010 | AA01 | Change account reference date company previous extended, made up to 31 Oct 2009 to 31 Mar 2010 | 3 | PDF ↓ |
| 6 Mar 2010 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 4 Mar 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 29 Oct 2009 | 4 | PDF ↓ |
| 4 Mar 2010 | CH01 | Director's details changed: Dr. Panos Georgiou | 2 | PDF ↓ |
| 4 Mar 2010 | CH01 | Director's details changed: Mrs. Loulla Georgiou | 2 | PDF ↓ |
| 2 Mar 2010 | GAZ1 | Gazette notice compulsary | 1 | PDF ↓ |
| 7 Nov 2008 | CERTNM | Company name changed businees integration systems LTD\certificate issued on 10/11/08 | 2 | PDF ↓ |
| 29 Oct 2008 | NEWINC | Incorporated | 13 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House