Company Dissolved 2025
Business Control Solutions Limited
Business Control Solutions Limited was a UK company (number 04848374), incorporated in 2003 and dissolved on 5 March 2025.
Information technology consultancy activities
- Incorporated 28 July 2003
- Dissolved 5 March 2025
- 21 years trading
- 22 officers on our record
Official record Companies House · Sources
Officers on our record
No resignation on our record 3
Previous officers 19
- Roger Alan Shepherd 2007-2021 View profile
- Roger Alan Shepherd 2007-2015 View profile
- Paul David Brock 2010-2021 View profile
- John Anthony Mclaughlin 2021-2022 View profile
- Mark Robin Westwood Moore 2003-2007 View profile
- Mark Robin Westwood Moore 2005-2007 View profile
- Mark Haakon Gaunt 2003-2005 View profile
- Roger Alan Shepherd 2016-2020 View profile
- York Place Company Nominees Limited 2003-2003 View profile
- York Place Company Secretaries Limited 2003-2003 View profile
- York Place Company Secretaries Limited 2003-2003 View profile
- Ian David Cohen 2003-2005 View profile
- Trevor James Brewer 2020-2021 View profile
- Richard Stephen Thompson 2015-2016 View profile
- Anthony Jan Rice 2021-2022 View profile
- Nigel David Walder 2003-2010 View profile
- Austin John Moore 2003-2005 View profile
- Martin John Preen 2003-2007 View profile
- Daniel Kenneth Burton 2021-2022 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 LimitedOwns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors
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
- 04848374
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 28 July 2003
- Dissolved
- 5 March 2025
- Registered office at dissolution
- C/O Quantuma Advisory Limited 7th Floor 20 London EC4A 3AG
- Nature of business
- 62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
Sources
Companies House detail for this company is still being collected. This page uses the Companies House officer records, July 2026 (22 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 22 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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