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Company Dissolved 2025

Business Control Software Limited

Business Control Software Limited was a UK company (number 03832964), incorporated in 1999 and dissolved on 15 January 2025.

Business and domestic software development

  • Incorporated 27 August 1999
  • Dissolved 15 January 2025
  • 25 years trading
  • 25 officers on our record
Filing history at Companies House

Official record Companies House · Sources

Officers on our record

No resignation on our record 3

Previous officers 22

  1. Roger Alan Shepherd 2007-2021 Director View profile
  2. Roger Alan Shepherd 2007-2015 Secretary View profile
  3. Paul Daniel Carpenter 2001-2001 Director View profile
  4. Paul David Brock 2010-2021 Director View profile
  5. John Anthony Mclaughlin 2021-2022 Director View profile
  6. Mark Robin Westwood Moore 1999-2007 Director View profile
  7. Mark Robin Westwood Moore 1999-2007 Secretary View profile
  8. Kenneth Richard Moss 2001-2002 Director View profile
  9. Antony Montanaro Gauci 2001-2004 Director View profile
  10. York Place Company Nominees Limited 1999-1999 Corporate nominee director View profile
  11. York Place Company Secretaries Limited 1999-1999 Corporate nominee secretary View profile
  12. Trevor James Brewer 2020-2021 Secretary View profile
  13. Tim Hannington 2003-2005 Director View profile
  14. Alexander Campbell Anderson 2001-2007 Director View profile
  15. Andrew Clapham 2001-2007 Director View profile
  16. Anthony Jan Rice 2021-2022 Director View profile
  17. Roger Alan Shepherd 2016-2020 Secretary View profile
  18. Richard John Hill 2004-2005 Director View profile
  19. Nigel David Walder 2006-2010 Director View profile
  20. Richard Stephen Thompson 2015-2016 Secretary View profile
  21. Martin John Preen 1999-2007 Director View profile
  22. Daniel Kenneth Burton 2021-2022 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 1

  • Business Control Solutions Group LimitedCompanyfrom 6 April 2016Owns 75 to 100% of shares; Holds 75 to 100% of voting rights

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
03832964
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
27 August 1999
Dissolved
15 January 2025
Registered office at dissolution
C/O Quantuma Advisory Limited 7th Floor 20 London EC4A 3AG
Nature of business
62012 - Business and domestic software development

Sources

Companies House detail for this company is still being collected. This page uses the Companies House officer records, July 2026 (17 July 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House officer records, July 2026, retrieved 17 July 2026
Officers
Companies House officer records, July 2026; Companies House streaming API (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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